NATIONAL BANK OF CANADA
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This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks, Miscellaneous business Credit Institutions), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about NATIONAL BANK OF CANADA
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2025-05-05 (thebftonline.com)
Internal Audit in banks: A watchdog in need of sharper teeth - The Business & Financial Times
By Enoch AKUFFU-DJOBI (PhD) Banks are the lifeblood of any economy, managing vast sums of money, facilitating the transfer of funds between savers and borrowers, investment, and driving economic growth. But in recent years, a series of scandals, fraud cases, and collapses in both global and African banking sectors have exposed one troubling truth: internal […]
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2025-05-02 (indiacsr.in)
Court Issues NBW Against Fugitive Mehul Choksi Over Rs 55.27 Cr Bank Fraud
Learn about the latest developments in the case against Mehul Choksi, including his arrest in Belgium and the issuance of a non-bailable warrant in a new bank fraud case.
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2025-04-30 (legalserviceindia.com)
Behind The Balance Sheets: A Deep Dive Into White-Collar Crimes In Corporate Finance | Legal Service India - Law Articles - Legal Resources
White-collar crimes, especially within corporate finance, have caused severe economic, social, and institutional damage. These crimes, often hidden behind complex balance sheets and intricate f...
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2025-04-25 (sakshipost.com)
ED conducts raids at 10 locations across Rajasthan in PNB loan fraud case
Jaipur, April 25 (IANS) The Enforcement Directorate (ED) on Friday conducted raids at 10 locations across Rajasthan in connection with a Rs 25 crore loan fraud case reported by the Punjab National Bank (PNB).
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2025-04-15 (telex.hu)
: Hungarian National Bank Governor to initiate abolition of bank's foundation with government
The foundation was established under the previous governor and is currently under investigation for malfeasance and other criminal offences following a recent report of the State Audit Office.
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2025-04-14 (thedailyguardian.com)
How Mehul Choksi Pulled Off the Rs. 13,500 Crore PNB Scam | TDG Explainer
Mehul Choksi and Nirav Modi defrauded PNB of ₹13,500 crore using fake LoUs, insider help, and diverted overseas funds.
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2025-04-14 (republicworld.com)
India Restitutes Assets Worth Rs ₹17,752 Crore From Fugitives Mehul Choksi, Vijay Mallya and Nirav Modi |
According to officials, the assets being liquidated will go toward compensating defrauded banks and investors, signaling a major shift toward accountability in white-collar crime.
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2025-04-14 (indiacsr.in)
Mehul Choksi Arrest in Biggest Banking Scam: 7 Must-Know Facts for CEOs and Directors I
Mehul Choksi arrest in India's biggest banking scam reveals seven must-know facts that CEOs and directors need to understand to protect corporate integrity and prevent financial fraud.
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2025-04-14 (india.com)
Belgium Confirms Mehul Choksi's Arrest, Says India Introduced Extradition Request | India News |
Mehul Choksi was among those booked by the CBI and the ED in 2018 for perpetrating the alleged loan fraud at the Brady House branch of the Punjab National Bank (PNB) in Mumbai.
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2025-04-14 (jagran.com)
What's PNB Loan Fraud Case? Know About Rs 13,500 Crore Scam Linked To Fugitive Diamantaire Mehul Choksi
Mehul Choksi is facing legal action from both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). Following a complaint from Punjab National Bank (PNB), the CBI implicated Choksi and his companies, including Gitanjali Gems, in 2018. The complaint accused them of using fraudulent letters of undertaking, which led to significant financial losses for the bank.
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2025-04-14 (outlookindia.com)
How Mehul Choksi, Nirav Modi Defrauded Punjab National Bank Of Rs 13500 Crore | PNB Bank Fraud Case Explained
In 2018, Choksi, his nephew Nirav Modi and other accomplices were accused of defrauding Punjab National Bank, India's second-largest state-run lender, of Rs 13,500 crore.
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2025-04-11 (centralmaine.com)
Suit accuses Camden National Bank of selling customer data to Meta, Google
The class-action lawsuit says the bank tracks and sells sensitive financial and personal information to improve marketing campaigns and data analytics.
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