Tuesday 26 October 2021
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Tag: Swift

Nirav Modi employed these 6 steps to drain out PNB, lenders, customers

Nirav Modi, caught by London Police following an arrest warrant London’s Westminster Court, has a long record of fraudulent activity

Nirav Modi’s CFO Vipul Ambani and 5 others in CBI custody till 5 Mar

Mumbai: A special court here on Wednesday remanded Vipul Ambani, the president (finance) of Nirav Modi's Fire Star...

Banks were warned thrice against misuse of SWIFT: RBI

Mumbai: Amidst the multi-agency probe into India's biggest banking scam, RBI said it had "confidentially" cautioned banks thrice...

Niravgate: CBI arrests three more officials of PNB

New Delhi: The CBI on Monday arrested three more Punjab National Bank (PNB) officials after intense grilling during...

Privatise All Banks To Fight Nirav Modi’s Ilk

The fraudulent jeweller and his accomplices exploited regulatory and technical loopholes in Indian banking to swindle money...