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warnings 2016

News Reports

RBI had warned banks about PNB-Nirav Modi type fraud twice in 2016

OpIndia Staff - 16 February, 2018

If the RBI orders had been followed, the scam would have been detected at a much earlier stage

Latest News

India and Kuwait sign 4 MoUs in defence, sports and cultural cooperation during PM Narendra Modi’s visit

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22 December, 2024

Union Govt to launch ‘Jago Grahak Jago App’, ‘Jagriti App’, and ‘Jagriti Dashboard’ to protect consumers from unfair practices in digital marketplace

22 December, 2024

Russia-Ukraine war: Ukraine downs 52 UAVs and drones launched from Russia

22 December, 2024

Pakistan-trained Tehreek-ul-Mujahideen terrorist Javed Munshi arrested near Bangladesh border in West Bengal

22 December, 2024

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Germany’s Christmas market attacker Taleb Al-Abdulmohsen’s identity sparks debate – Ex-Muslims deny he was one of them

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