Tag Archives: nirav modi

Self Loans!… A New Dimension of Bank Frauds

After the PNB Fraud in which over Rs  11400 crores are suspected to have been lost came to light, many other frauds are slowly tumbling out the closets of E Banking. Leaving aside the fact that the lenders of different … Continue reading

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RBI is making a mistake in the PNB fraud case

As expected, media is crying as if Rs 11500 crores have been lost by PNB. Congress as expected is talking as if it is not Nirav Modi who is in question but Mr Narendra Modi himself. Both may be excused … Continue reading

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PNB Fraud of Rs 11500 crores was waiting to happen.

The Rs 11500 crore fraud in India in Punjab National Bank (PNB) was a fraud which was waiting to happen due to the negligence of the Bank and the software developers supporting the Banking operations. It appears that those who … Continue reading

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