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usha ananthasubramanian news

PNB fraud case: CBI seeks fresh sanction against Usha Ananthasubramanian

A charge sheet was filed against Usha Ananthasubramanian in June last year. (Archive)
india news
Published on Mar 05, 2022 04:39 am IST

Government dismisses former Punjab National Bank MD from service

Punjab National Bank in New Delhi.
business
Updated on Aug 13, 2018 07:33 pm IST

Top leadership spots vacant in state banks amid $210 billion bad loan clean-up

, Dena Bank and Punjab & Sind Bank have had no CEOs since the start of this year
business
Updated on Jun 07, 2018 12:03 pm IST

Nirav Modi’s firm faked foreign buyers, misused loans: CBI chargesheet

Nirav Modi (pictured) and his uncle Mehul Choksi are accused of bank fraud to the tune of ₹14,500 crore.
india news
Updated on May 22, 2018 07:32 am IST

Think twice before busting India’s ailing banks

On Monday, federal investigators went after Usha Ananthasubramanian, currently the head of state-run Allahabad Bank, filing formal charges over her alleged involvement in a multi-billion dollar fraud involving jeweller Nirav Modi.
business
Updated on May 17, 2018 07:22 pm IST

Allahabad Bank divests CEO of all powers after CBI chargesheet in PNB scam

Usha Ananthasubramanian was the chief managing director of Punjab National Bank till May 2017.
business
Published on May 15, 2018 07:27 pm IST

PNB fraud: Govt initiates process to remove bank officials named in CBI chargesheet

CBI filed its first charge sheet in the PNB scam by billionaire jeweller Nirav Modi on May 14.
india news
Updated on May 15, 2018 06:19 pm IST

CBI files chargesheet in Nirav Modi case, names ex-PNB chief, senior officials

The CBI has detailed the roles of Nirav Modi, his brother Nishal Modi and Subhash Parab, an executive in Nirav Modi’s company.
business
Updated on May 14, 2018 04:56 pm IST
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