Category: Scam
RBI warns public of enticing and threating tactics used by fraudsters using name of RBI According to RBI, it has come to know that unscrupulous elements are using various methods to defraud members of the public by using the name of RBI in some capacity. A brief on …
107 companies and 7 LLPs under SFIO scanner in PNB fraud case The Government has ordered investigation into the affairs of 107 companies and 7 LLPs under the provisions of Section 212(1)(c) of the Companies Act, 2013 and Section 43(3)(c)(i) of Limited Liability Partnership Act, 2008. The investigation …
PNB Scam quantum can increase by Rs. 1300 more The Punjab National Bank has reported to the Stock Exchanges that the quantum of reported unauthorized transactions can increase by USD 204. 25 Mio (approx). The above price sensitive information was submitted in terms of regulation 30 of SEBI (LODR) Regulations …
We followed law-PNB response on media report quoting Nirav Modi that Bank closed all option to recover dues by going public. Punjab National Bank in its clarification submitted to BSE and NSE has stated that it has followed lawful avenues available as per law of land to recover its …
Bank has enough assets to meet any liability decided as per law-PNB Punjab National Bank (PNB) in its latest communication to Bombay Stock Exchange (BSE) has provided the following clarifications with reference to various queries raised by BSE and NSE based on the media report. Sl. No. Query Response …
Govt. denies news that Income Tax Department has estimated more than $3 billion loss to Indian Banks due to PNB fraud Finance Ministry has denied the news appearing in certain section of media that Tax Department has estimated that Indian banks could take a hit of more than …
PNB denies receiving Govt. instructions for conducting forensic audit. Punjab National Bank (PNB) in its latest communication to Bombay Stock Exchange (BSE) has informed that the bank has not received any instruction from any investigating/Govt. authority for conducting forensic audit. This reply was made in with reference to …
NSDL Fake Calls-Collection for PAN application processing or asking bank or credit-debit card details from the applicants over phone or e-mail-warning CAUTION NOTICE This Caution Notice is issued to inform that NSDL e-Gov does not make any calls for recovery / collection of amounts for issuance of PAN/processing …
Recently, Whatsapp users are receiving a viral message informing them they now it is possible to use WhatsApp without internet, and that the company is launching a new “Utlta-Light Wifi feature”. The message encourages users to click on the link provided in the message. Sample of the message is …
