Punjab national bank
Sep 14, 2022
Hyderabad: A CBI court has sentenced BJP leader and former Araku MP Kothapalli Geetha to five years in prison and slapped with a fine of Rs 1 lakh on her in connection with the Punjab National Bank...
Jul 14, 2022
The insurance company has been consistently declaring bonuses on participating products every year, and the bonus amount for FY22 is 12% higher than that of FY21.
Aug 27, 2021
A case has been registered against two city-based hotels and their promoters by the Central Bureau of Investigation (CBI).
Feb 26, 2021
The UK court, on Thursday, ordered the extradition of fugitive jeweller Nirav Modi, wanted by the Central Bureau of Investigation and the Enforcement Directorate in a Rs 13,500-crore bank loan fraud...
Apr 01, 2020
Following the consolidation, there will be seven large public sector banks (PSBs), and five smaller ones.
Jul 07, 2019
Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-run Punjab National Bank (PNB)......
Apr 24, 2019
When the gold was seized the TTD officials first refused to acknowledge it, but within a day the Executive Officer(EO) Anil Kumar Singhal came out ...
Nov 08, 2018
A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a “proclaimed absconder” in a customs duty evasion case filed in March and ordered him to appear in person on November 15.
Sep 28, 2018
The CBI on Thursday said it has a registered a case against a Hyderabad-based telecom equipment manufacturing company VMC Systems and its directors over an alleged bank fraud case to the tune of Rs 1...
Aug 03, 2018
India Cleared Choksi’s Antigua Citizenship?
Jul 26, 2018
The red corner notice (RCN) request from the CBI to the Interpol against Choksi is still pending.
Jul 25, 2018
CBI seeks whereabouts of Choksi from Antigua
Jun 04, 2018
A major fire broke out at the Income Tax office located in multi-storeyed Scindia House in South Mumbai on Friday.
May 21, 2018
Moody’s Cuts PNB Deposit Ratings, Outlook Stable
Mar 25, 2018
Punjab National Bank (PNB) plans to take part in the bankruptcy proceeding of Firestar Diamond, a group company of jewellery designer Nirav Modi
Mar 23, 2018
The central government has said that state-owned Punjab National Bank (PNB) has issued 41,178 Letters of Undertakings (LoUs) since 2011.
Mar 05, 2018
The industry body said the PSBs are smarting under the alleged frauds running into thousands of crores of rupees even as the pressure of non-performing assets (NPAs), or bad loans, is increasing by...
Mar 04, 2018
The agency has already seized various properties of Modi and Choksi, as banks assess the hit to them from the fraud.State Bank of India and two other state-run banks, Union Bank of India and...
Mar 30, 2018
Nirav, Choksi Ignored Professional Ethics: Diamond Dealers
Feb 24, 2018
The USD 1.8 billion fraud hit Punjab National Bank has said that Indian skipper Virat Kohli continues to be its brand ambassador.
Feb 20, 2018
The closure of the unit has badly affected the workers who include 200 physically handicapped.
Feb 19, 2018
The CBI sealed the Brady House Branch of the Punjab National Bank as multiple probe agencies continued with their probe into the Rs 11,515 crore fraud, according to officials.
Feb 16, 2018
Markets regulator Sebi has launched a probe into trading and disclosure related issues in the matter of Punjab National Bank and Gitanjali Gems
Feb 16, 2018
Only the naive would believe that just two officials were involved in the $1.8 billion fraud in Punjab National Bank (PNB) and that the whole bank was in the dark
Feb 15, 2018
The $1.8 billion fraud detected at one of the Mumbai branches of Punjab National Bank (PNB) may have an impact on couple of other banks
Feb 15, 2018
Shares of Gitanjali Gems today plunged up to 19 per cent in morning trade
Feb 14, 2018
The bank detected a $1.8 billion fraud in one of its branches in Mumbai
Feb 06, 2018
The Central Bureau of Investigation (CBI) has booked billionaire diamond service provider Nirav Modi, his brother, wife and an enterprise companion for allegedly cheating Punjab National Bank of over...
Nov 16, 2017
The SBI had lodged a complaint with the police accusing the MLA of stealing DDs from the bank with the help of the employee and withdrawing money using them.
Nov 05, 2017
An ATM of the Punjab National Bank was stolen from south Kashmir’s Pulwama district
Nov 26, 2016
Customers who waited long hours to withdraw cash in a bank, eventually lost their cool and locked up the employees in the bank.
Aug 14, 2016
E-verifying without net banking
Mar 22, 2016
Oriental Bank employees stage dharna at Viceroy Hotel MD's house
