Usha Ananthasubramanian
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Former Top Banker In Trouble For PNB Scam Case Linked To Mehul Choksi
The investigation has revealed that the "bank officials deliberately omitted in making entries of the Letters of Undertaking (LoU) issued on behalf of Choksi's companies, in the Core Banking System (CBS) of the bank, to avoid detection".
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CBI Court Grants Bail To Usha Anathasubramanian In PNB Fraud Case
A special CBI court in Mumbai granted bail today to Usha Ananthasubramanian, former managing director and CEO of Allahabad bank, in connection with the Rs 14,000 crore fraud at the Punjab National Bank (PNB).
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Government Dismisses Former Managing Director Named In PNB Scam
The government today dismissed Usha Ananthasubramanian, former managing director of scam hit Punjab National Bank and Allahabad Bank, from service, according to an official notification.
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Former MD Of Punjab National Bank Aware Of Fraud, Says CBI
Former MD and CEO of the Punjab National Bank Usha Ananthasubramanian and some other senior bank officials were aware of the "fraudulent" dealings with diamond merchant Nirav Modi but kept "misleading" the RBI, the CBI has alleged in its charge sheet.
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Former Punjab National Bank MD Was Aware Of Fraud, Says CBI
From August 2015 to May 2017, Usha Ananthasubramanian was the MD and CEO of Punjab National Bank.
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PNB Fraud: As CBI Files Chargesheet, Allahabad Bank CEO, Two PNB Directors To Lose Their Jobs Soon
PNB Fraud: The CBI chargesheet detailed the alleged role of PNB's former chief Usha Ananthasubramanian in the scam. Ananthasubramanian was the MD and CEO of PNB from 2015 to 2017 and was questioned recently by the CBI in connection with the case
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PNB Fraud: Allahabad Bank Shrugs Off CBI Quizzing Its CEO, Calls Its 'Routine Cooperation'
Allahabad Bank's CEO Usha Ananthasubramanian was not questioned by the CBI as an accused, but only for clarifications as to how such colossal transactions bypassed surveillance system in the bank
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PNB Scam Now Up By Rs 1,251 Crore, CBI Questions Top Officials
It's no longer just junior officials. The Central Bureau of Investigation said on Tuesday that it has questioned former Punjab National Bank (PNB) Managing Director Usha Ananthasubramanian, who is currently Allahabad bank CEO, and ICICI Bank Executive Director NS Kanan as it investigates diamond trader Nirav Modi, his uncle Mehul Choksi and others ...
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PNB Plans Sale Of Assets Worth Rs 1,800 Crore To Recover Bad Loans
"Certain accounts are in the pipeline, may be assets around Rs 1800 crore, and these will be put on the block during the current fiscal," PNB Managing Director Usha Ananthasubramanian told PTI.
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Banks May Allow Cash Withdrawal For Marriage From Next Week
Earlier this week, the government had said it has been decided to permit families celebrating weddings to draw up to Rs 2.5 lakh in cash from their own bank accounts while encouraging families to incur wedding expenses through cheques or digital means.
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Hit By Bad Loans, PNB To Focus On Lending To Better-Rated Firms
Impacted by asset quality woes, state-run Punjab National Bank on Friday said it will focus on lending to better-rated corporates for credit growth.
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Will Keep Away From Troubled Sectors For Now: Punjab National Bank
A week after reporting the worst set of numbers in the nation's banking history with a net loss of Rs 5,367 crore for the March quarter, Punjab National Bank on Tuesday said it will be cautious on troubled sectors like steel till a lasting solution is found.
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Vijay Mallya Must Pay In Full, Says Punjab National Bank Chief
Dismissing Vijay Mallya's offer of part payment of bank loans, Punjab National Bank (PNB) on Wednesday said he must pay the full amount and settle the dues.
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Repay Loans in National Interest: PNB Chief to Defaulters
Those who have the capacity must return their bank loans in the larger interest of the country, PNB Managing Director Usha Ananthasubramanian said today after the bank declared the promoter of defunct Kingfisher Airlines, Vijay Mallya, as a wilful defaulter.
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PSU Banks Need to Evolve Sales, Service Culture: PNB Chief
She also said the newly announced seven-point plan 'Indradhanush' for the revival of PSU banks is the first major comprehensive announcement in this regard, as against the earlier practice of reforms in 'bits-and-pieces'.
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Former Top Banker In Trouble For PNB Scam Case Linked To Mehul Choksi
The investigation has revealed that the "bank officials deliberately omitted in making entries of the Letters of Undertaking (LoU) issued on behalf of Choksi's companies, in the Core Banking System (CBS) of the bank, to avoid detection".
-
CBI Court Grants Bail To Usha Anathasubramanian In PNB Fraud Case
A special CBI court in Mumbai granted bail today to Usha Ananthasubramanian, former managing director and CEO of Allahabad bank, in connection with the Rs 14,000 crore fraud at the Punjab National Bank (PNB).
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Government Dismisses Former Managing Director Named In PNB Scam
The government today dismissed Usha Ananthasubramanian, former managing director of scam hit Punjab National Bank and Allahabad Bank, from service, according to an official notification.
-
Former MD Of Punjab National Bank Aware Of Fraud, Says CBI
Former MD and CEO of the Punjab National Bank Usha Ananthasubramanian and some other senior bank officials were aware of the "fraudulent" dealings with diamond merchant Nirav Modi but kept "misleading" the RBI, the CBI has alleged in its charge sheet.
-
Former Punjab National Bank MD Was Aware Of Fraud, Says CBI
From August 2015 to May 2017, Usha Ananthasubramanian was the MD and CEO of Punjab National Bank.
-
PNB Fraud: As CBI Files Chargesheet, Allahabad Bank CEO, Two PNB Directors To Lose Their Jobs Soon
PNB Fraud: The CBI chargesheet detailed the alleged role of PNB's former chief Usha Ananthasubramanian in the scam. Ananthasubramanian was the MD and CEO of PNB from 2015 to 2017 and was questioned recently by the CBI in connection with the case
-
PNB Fraud: Allahabad Bank Shrugs Off CBI Quizzing Its CEO, Calls Its 'Routine Cooperation'
Allahabad Bank's CEO Usha Ananthasubramanian was not questioned by the CBI as an accused, but only for clarifications as to how such colossal transactions bypassed surveillance system in the bank
-
PNB Scam Now Up By Rs 1,251 Crore, CBI Questions Top Officials
It's no longer just junior officials. The Central Bureau of Investigation said on Tuesday that it has questioned former Punjab National Bank (PNB) Managing Director Usha Ananthasubramanian, who is currently Allahabad bank CEO, and ICICI Bank Executive Director NS Kanan as it investigates diamond trader Nirav Modi, his uncle Mehul Choksi and others ...
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PNB Plans Sale Of Assets Worth Rs 1,800 Crore To Recover Bad Loans
"Certain accounts are in the pipeline, may be assets around Rs 1800 crore, and these will be put on the block during the current fiscal," PNB Managing Director Usha Ananthasubramanian told PTI.
-
Banks May Allow Cash Withdrawal For Marriage From Next Week
Earlier this week, the government had said it has been decided to permit families celebrating weddings to draw up to Rs 2.5 lakh in cash from their own bank accounts while encouraging families to incur wedding expenses through cheques or digital means.
-
Hit By Bad Loans, PNB To Focus On Lending To Better-Rated Firms
Impacted by asset quality woes, state-run Punjab National Bank on Friday said it will focus on lending to better-rated corporates for credit growth.
-
Will Keep Away From Troubled Sectors For Now: Punjab National Bank
A week after reporting the worst set of numbers in the nation's banking history with a net loss of Rs 5,367 crore for the March quarter, Punjab National Bank on Tuesday said it will be cautious on troubled sectors like steel till a lasting solution is found.
-
Vijay Mallya Must Pay In Full, Says Punjab National Bank Chief
Dismissing Vijay Mallya's offer of part payment of bank loans, Punjab National Bank (PNB) on Wednesday said he must pay the full amount and settle the dues.
-
Repay Loans in National Interest: PNB Chief to Defaulters
Those who have the capacity must return their bank loans in the larger interest of the country, PNB Managing Director Usha Ananthasubramanian said today after the bank declared the promoter of defunct Kingfisher Airlines, Vijay Mallya, as a wilful defaulter.
-
PSU Banks Need to Evolve Sales, Service Culture: PNB Chief
She also said the newly announced seven-point plan 'Indradhanush' for the revival of PSU banks is the first major comprehensive announcement in this regard, as against the earlier practice of reforms in 'bits-and-pieces'.
