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PNB detects India's biggest USD 1.77 bn banking fraud with links to Nirav Modi

PNB detects India's biggest USD 1.77 bn banking fraud with links to Nirav Modi
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PNB fraud case: ED registers Prevention of Money Laundering Act case against Nirav Modi, others

PNB fraud case: ED registers Prevention of Money Laundering Act case against Nirav Modi, others
PNB fraud case: ED registers Prevention of Money Laundering Act case against Nirav Modi, others
State-owned Punjab National Bank On Wednesday Said It Has Detected A USD 1.77 Billion Scam In Which Billionaire Jeweler Nirav Modi Allegedly Acquired Fraudulent Letters Of Undertaking From One Of Its Branches For Overseas Credit From Other Indian Lenders.
News Nation Bureau | Edited By : Gautam Lalotra
| Updated on: 15 Feb 2018, 09:55:19 AM
New Delhi:
The Enforcement Directorate on Thursday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi and others in connection with cheating of Rs 280 crores in Punjab National Bank (PNB). ....

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No charges on debit card transactions up to Rs 2000, Finance Ministry sources

No charges on debit card transactions up to Rs 2000, Finance Ministry sources
No charges on debit card transactions up to Rs 2000, Finance Ministry sources
Last Month, Union Cabinet Approved A Proposal That Government Will Bear The Merchant Discount Rate (MDR) Charges On Transactions Up To Rs 2,000 Made Through Debit Cards, BHIM UPI Or Aadhaar-enabled Payment Systems To Promote Digital Transactions.
PTI
| Updated on: 01 Jan 2018, 09:25:36 PM
New Delhi:
Customers will not have to pay any transaction charges for payments through debit card, BHIM app and other payment made for up to Rs 2,000 from today onwards.
Last month, Union Cabinet approved a proposal that government will bear the merchant discount rate (MDR) charges on transactions up to Rs 2,000 made through debit cards, BHIM UPI or Aadhaar-enabled payment systems to promote digital transactions. ....

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