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United Kingdom

Indian Bank (INBA.NS)

INBA.NS on National Stock Exchange of India

302.75INR
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Mon, Mar 5 2018

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Missed warnings - How watchdogs failed to spot $2 billion Indian bank fraud

By Krishna N. Das, Suvashree Choudhury, Devidutta Tripathy and Tom Lasseter

Missed warnings: How watchdogs failed to spot $2 billion Indian bank fraud

By Krishna N. Das, Suvashree Choudhury, Devidutta Tripathy and Tom Lasseter

INSIGHT-Missed warnings: How watchdogs failed to spot $2 billion Indian bank fraud

By Krishna N. Das, Suvashree Choudhury, Devidutta Tripathy and Tom Lasseter

Eyes wide shut - the $1.8 billion Indian bank fraud that went unnoticed

By Krishna N. Das, Aditya Kalra, Devidutta Tripathy and Tom Lasseter

Eyes wide shut: the $1.8 billion Indian bank fraud that went unnoticed

By Krishna N. Das, Aditya Kalra, Devidutta Tripathy and Tom Lasseter

INSIGHT-Eyes wide shut - the $1.8 bln Indian bank fraud that went unnoticed

By Krishna N. Das, Aditya Kalra, Devidutta Tripathy and Tom Lasseter

INSIGHT-Eyes wide shut - the $1.8 bln Indian bank fraud that went unnoticed

By Krishna N. Das, Aditya Kalra, Devidutta Tripathy and Tom Lasseter

Punjab National Bank detects $1.77 billion fraud in latest India bank case

MUMBAI India's Punjab National Bank (PNB) has detected fraudulent transactions worth $1.77 billion at a single Mumbai branch in a case that could affect more banks and raise fresh questions about lending procedures at Indian banks mired in soured debt.

UPDATE 2-PNB detects $1.77 bln fraudulent transactions in latest India bank case

* Reports fraud to police, liability to be decided based on law

Indian bank PNB says detects $1.77 bln worth of fraudulent transactions

MUMBAI, Feb 14 India's Punjab National Bank said on Wednesday it had detected "fraudulent and unauthorised" transactions worth about $1.77 billion at one of its branches in Mumbai.

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