Browsing Tag
PNB
55 posts
Punjab National Bank’s Q4FY21 net profit at over Rs 586 crore
"Total income stood at Rs 22,532 crore during Q4 FY21 and at Rs 93,562 crore during FY21."
Sunny Kalra extradited from Oman in PNB scam case: CBI
New Delhi, March 7 (IANS) Absconding accused Sunny Kalra wanted in a PNB fraud case involving Rs 10…
London court again rejects Nirav Modi’s bail plea
London, April 26: A London court on Friday extended till May 24 the judicial custody of fugitive diamantaire…
RBI imposes penalty of Rs 2 crores on PNB
New Delhi, March 26: The Reserve Bank of India (RBI) on Tuesday imposed a penalty of Rs 2…
PNB stocks surge over 4% after Nirav Modi’s arrest
Mumbai, March 20: The Punjab National Bank (PNB) stock surged over 4 per cent on Wednesday following the…
Congress on Nirav Modi’s London video: Everything is possible when PM Modi is there
New Delhi, March 9: The Congress on Saturday attacked the Narendra Modi-led government at the Centre over its…
PNB scam was a Civil Transaction, Can’t return to India: Nirav Modi
New Delhi, Jan 5: Diamantaire Nirav Modi on Saturday said that the multicrore PNB scam was a civil…
Debt Recovery Tribunal notices to Nirav Modi, family
Mumbai, Dec 10: The Debt Recovery Tribunal (DRT) on Monday issued a notice to fugitive diamantaire Nirav Modi, his…
PNB Q2 loss zooms to Rs 4, 532 cr on higher provisioning for NPAs
New Delhi, Nov 2: State-run Punjab National Bank (PNB) on Friday reported a loss of Rs 4,532.35 crore for…
Noida: Loot attempt at Punjab National Bank, Two security men killed
Noida, Sep 21: Two security guards died on Friday after being attacked by unidentified criminals during an attempt…
Choksi appeals to Interpol against red corner notice
New Delhi, Sep 7: Fugitive Diamantaire Mehul Choksi has reportedly appealed to Interpol against red corner notice. Choksi’s appeal…
PNB file cases in NCLT, expects recovery of NPAs
New Delhi, Aug 7: Punjab National Bank, Managing Director Sunil Mehta on Tuesday said that the lender has…
PNB Scam: ED files chargesheet against Mehul Choksi, Names him mastermind
New Delhi, July 27: The Enforcement Directorate (ED) on Friday filed a charge-sheet against diamond jeweller Mehul Choksi…
Red Corner Notice issued against Nirav Modi by Interpol
New Delhi, July 2: A Red Corner Notice issued against diamantaire Nirav Modi on Monday by Interpol in connection…
MEA seeks assistance from European countries to trace Nirav Modi
New Delhi, June 27: The Ministry of External Affairs (MEA) has sought assistance from several European countries to…
PNB Fraud: Nirav Modi reportedly seeks political asylum in UK
New Delhi, June 11: Multicrore Punjab National Bank fraud (PNB) accused Diamantaire Nirav Modi has fled to the…
Fitch downgrades PNB’s viability ratings
Mumbai, June 4: Fitch Ratings has downgraded the viability rating (VR) of state-owned Punjab National Bank (PNB) to ‘b’…
Nirav Modi in London on Singaporean passport: ED sources
New Delhi, May 19: Despite Enforcement Directorate issuing summons to diamantaire Nirav Modi and his family members to join…
SEBI warns PNB over late disclosure of Nirav Modi fraud case
Mumbai, May 17: Securities market regulator Securities and Exchange Board of India (SEBI) has warned state-owned Punjab National…
PNB posts net loss of Rs 13,417 crore for Q4
CBI officials said the chargesheet names Nirav Modi and his brother Nishal in connection with the issuance of Letters of Undertaking totalling Rs 6,498.20 crore during 2011-17.
PNB moves Hong Kong High Court against Nirav Modi
New Delhi, April 21: The Punjab National Bank on Saturday approached Hong Kong High Court against diamantaire Nirav…
RBI Governor called by parliamentary panel on May 17
New Delhi, April 17: RBI Governor Urjit Patel has been called by a parliamentary panel on May 17 to…
PNB not providing information on Nirav Modi under RTI: Activist
Mumbai, March 27: The Punjab National Bank has refused to provide any information pertaining to absconding scamster, diamantaire Nirav…
More bank fraud cases exposed after PNB Scam
New Delhi, March 23: In February, public lender the Punjab National Bank (PNB) detected a billion dollar fraud…
PNB scam: I fear for my safety, unable to return, Mehul Choksi to CBI in letter
New Delhi, March 20: Gitanjali Group promoter Mehul Choksi, one of the accused in Punjab National Bank fraud case,…
PNB Scam: 107 companies, 7 LLPs under scanner
New Delhi, March 17: At least 107 firms and seven limited liability partnerships (LLPs) are under the scanner…
Punjab National bank detects another fraud case
New Delhi, March 15: The Punjab National Bank (PNB) has detected another fraud case at a Mumbai branch…
Budget Session: Both the houses adjourned after ruckus
New Delhi, March 13: As Budget Session entered to its seventh day, the proceedings began on a stormy note the Punjab National…
PNB fraud accused Choksi says impossible to return to India citing health issues
New Delhi, March 8: Punjab National Bank (PNB) fraud accused Gitanjali Group promoter Mehul Choksi has refused to return India…
PNB Scam: CBI files fresh Rs 321 crore case against Nirav Modi
New Delhi, March 8: The Central Bureau of Investigation on Thursday registered a fresh case against jeweler Nirav Modi…
No visible possibility of Gitanjali dues recovery: ICICI, Axis bank officials
Mumbai, March 7: Top officials of ICICI and Axis banks have told an anti-fraud agency that recovery of loans…
PNB fraud case: Delhi High Court issues notice to ED, describes case as “sketchy”
New Delhi, March 7: The Delhi High Court today issued a notice to the Enforcement Directorate (ED) on…
India Demands switch from ‘Nirav Modi’ to ‘Bol Modi’: Congress
New Delhi, Mar 6: The Congress on Tuesday questioned the continued silence of Prime Minister Narendra Modi and…
PNB probe ‘pre-determined’, My fate was already decided: Nirav Modi in email to ED
New Delhi, March 3: Diamantaire Nirav Modi on Saturday described the action taken against him by the Enforcement…
Mumbaikars to burn Nirav Modi’s effigy this Holi
Mumbai, March 1: The Mumbaikars have found a unique way to celebrate the festival of Colours and also…
PNB Scam: ED attaches Choksi’s properties worth Rs 1,200 cr
New Delhi, March 1: The Enforcement Directorate on Thursday attached 41 properties of Mehul Choksi of the Gitanjali Group,…
Punjab National Bank fraud case: CBI arrests auditor of PNB
New Delhi, March 1: The Central Bureau of Investigation has arrested an internal chief auditor of Punjab National Bank…
Punjab National Bank Fraud case: CBI grills PNB’s Former-MD, ICICI’s ED
New Delhi, Feb 27: The CBI on Tuesday questioned former Punjab National Bank Managing Director Usha Anant Subramanian…
Punjab National Bank scam: Additional Rs 1,300 cr fraud revealed
Mumbai, Feb 27: The fraud-hit Punjab National Bank (PNB) has detected an additional Rs 1,300 crore unauthorised transactions, taking…
Priyanka Chopra terminates contract with Nirav Modi after PNB Fraud Case
New Delhi, Feb 23: Actress Priyanka Chopra has decided to terminate the contract with billionaire diamond trader Nirav Modi’s…
Following fraud detection Punjab National Bank transfers 1,415 employees
New Delhi, Feb 23: In its bid to bury rumours that 18,000 staffers have been transferred following the detection…
Post-office scam unearthed in Madhya Pradesh’s Bhind
Bhind, Feb 22: A massive fraud to the tune of crores of rupees has been detected at Galla…
Moody’s places PNB’s ratings under review for downgrade
New Delhi, Feb 20: Moody’s Investors Service on Tuesday placed under review for downgrade Punjab National Bank’s (PNB) local…
ED searches 39 locations, seizes Rs 5716 crore assets
Mumbai, Feb 19: Expanding its money laundering probe into the 11,400-crore Punjab National Bank fraud case, the Enforcement…
PNB fraud fuelled during demonetisation: Mamata Banerjee
Kolkata, Feb 18: West Bengal Chief Minister Mamata Banerjee on Sunday said that the $1.8 billion Punjab National Bank…
$1.8 bn PNB fraud, macro-data hit equities’ movement
Mumbai, Feb 17: The weekly trade in the Indian equity markets was almost flat. However, a slew of domestic…
Shiv Sena takes dig at BJP, says ‘Make Nirav Modi RBI Governor’
Mumbai, February 17: Taking a dig at ruling Bharatiya Janata Party, the Shiv Sena on Saturday said diamantaire Nirav…
Punjab National Bank fraud Case: CBI arrests PNB’s Former Dy Manager Gokulnath Shetty, 2 others
New Delhi, Feb 17: In a major development, the Central Bureau of Investigation on Saturday arrested Former Deputy…
Finding NiMo: Bollywood takes dig at Nirav Modi, bank, politicians
Mumbai, Feb 17: Bollywood celebrities Rishi Kapoor, Richa Chadha and Vivek Agnihotri have raised questions about the major banking…
Punjab National Bank scam: CBI seals residence of Nirav Modi’s wife
Mumbai, Feb 15: The Central Bureau of Investigation (CBI)has sealed the residence of diamond merchant Nirav Modi’s wife Ami Modi in…
PNB shares slump for second day, plunges almost 12%
Mumbai, Feb 15: Shares of the Punjab National Bank (PNB) on Thursday continued to drop for a second consecutive…
We will not spare anyone found guilty in $1.8 bn fraud case, says PNB MD
New Delhi, Feb 15: Punjab National Bank (PNB) MD Sunil Mehta on Thursday said we will not spare…
Punjab National Bank shares fall by 10% after Rs 11,360-Cr fraud report
New Delhi, Feb 14: Shares of Punjab National Bank (PNB) tumbled by nearly 10 percent on Wednesday after…
Punjab National Bank detects fraudulent transactions worth Rs 11,360 crore in Mumbai branch
New Delhi, Feb 14: State-owned lender Punjab National Bank (PNB) on Wednesday said it had detected some major …
PNB raises interest rate on term deposits by up to 1.25%
New Delhi, Dec 31: State-run Punjab National Bank (PNB) has announced it will raise interest rates by up to…