All posts tagged "PNB"

Business11 months ago

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 crore was extradited from the Sultanate of Oman...
India2 years ago

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 Nirav Modi, rejecting his bail plea as it...
Business2 years ago

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 crores on Punjab National Bank (PNB) for non-compliance...
Business2 years ago

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 arrest in the UK of Nirav Modi, who...
Politics2 years ago

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 “failure” to bring back the fugitive billionaire Nirav...
India2 years ago

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 transaction and refused to come back in India...
India2 years ago

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 family members, and his companies to recover over...
Business2 years ago

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 the second quarter ending September caused by major...
Cities2 years ago

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 to loot a Punjab National Bank (PNB) branch...
India2 years ago

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 against red corner notice has been opposed by...
Business2 years ago

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 filed cases in National Company Law Tribunal (NCLT)...
India2 years ago

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 naming him the “mastermind” of the multi-crore Punjab...
India3 years ago

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 with multi-crore Punjab National Bank fraud. A Red...
India3 years ago

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 trace and restrict diamantaire Nirav Modi’s movements. On...
India3 years ago

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 UK where he is claiming political asylum, according...
India3 years ago

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’ from ‘bb-‘ and maintained it on rating “watch...
India3 years ago

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 the investigations in the multi-crore Punjab National Bank...
India3 years ago

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 Bank (PNB) over the delay in regulatory disclosures...
Business3 years ago

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...
India3 years ago

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 Modi in connection with the multi-crore fraud. The...
India3 years ago

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 answer queries on banking frauds and the powers...
India3 years ago

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 Modi, to queries sought under RTI, an activist...
India3 years ago

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 involving celebrity jewelry designer Nirav Modi, who acquired...
India3 years ago

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, has written a strong-worded letter to the CBI...
India3 years ago

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 following the billion dollar scam detected by public...
India3 years ago

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 on Thursday, which is at the centre of...
India3 years ago

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 Bank (PNB) fraud, special status for Andhra Pradesh, Aadhaar linking...
India3 years ago

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 citing health reasons and suspension of his passport....
India3 years ago

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 for causing a loss of Rs 321 crore...
India3 years ago

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 worth Rs 1,000 crore seemed impossible from the...
India3 years ago

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 a petition filed by Punjab National Bank (PNB)...
Politics3 years ago

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 Finance Minister Arun Jaitley claiming India’s ‘Economic Capital-Mumbai’ has...
India3 years ago

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 Directorate (ED) and the Central Bureau of Investigation...
India3 years ago

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 to vent out their anger against PNB scam...
India3 years ago

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, worth Rs 1,217 crore, in connection with an...
India3 years ago

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 in connection with fraud case. “CBI has on...
India3 years ago

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 and ICICI Bank Executive Director N.S. Kanan in...
India3 years ago

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 the estimated quantum to Rs 12,600 crore in...
India3 years ago

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 brand following the allegations that the 48-year-old was...
India3 years ago

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 of $1.8 billion fraud, Punjab National Bank (PNB)...
India3 years ago

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 Mandi Sub-Post Office. Following this all the records have...
Business3 years ago

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 and foreign currency deposit rating of Baa3/P-3 and...
India3 years ago

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 Directorate (ED) on Monday carried out searches at...
Politics3 years ago

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 fraud was fuelled during demonetisation and demanded the...
Business3 years ago

$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 developments like a $1.8 billion fraud reported by...
Politics3 years ago

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 Modi “should be made Reserve Bank of India...
India3 years ago

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 Manager Gokulnath Shetty of Punjab National Bank over...
Entertainment3 years ago

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 fraud carried out by billionaire diamond trader Nirav...
India3 years ago

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 Mumbai’s Worli over Punjab National Bank (PNB) fraud...
Business3 years ago

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 day — closing almost 12 percent lower —...
India3 years ago

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 anyone involved in $1.8 bn fraud case, adding...
Business3 years ago

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 the bank detected financial fraud of more than...
India3 years ago

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 “fraudulent and unauthorised” transactions worth about Rs 11,360...
Business3 years ago

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 1.25 percent on domestic term deposits of up...

WeForNews | Latest News, Blogs

Sunny Kalra extradited from Oman in PNB scam case: CBI

London court again rejects Nirav Modi’s bail plea

RBI imposes penalty of Rs 2 crores on PNB

PNB stocks surge over 4% after Nirav Modi’s arrest

Congress on Nirav Modi’s London video: Everything is possible when PM Modi is there

PNB scam was a Civil Transaction, Can’t return to India: Nirav Modi

Debt Recovery Tribunal notices to Nirav Modi, family

PNB Q2 loss zooms to Rs 4, 532 cr on higher provisioning for NPAs

Noida: Loot attempt at Punjab National Bank, Two security men killed

Choksi appeals to Interpol against red corner notice

PNB file cases in NCLT, expects recovery of NPAs

PNB Scam: ED files chargesheet against Mehul Choksi, Names him mastermind

Red Corner Notice issued against Nirav Modi by Interpol

MEA seeks assistance from European countries to trace Nirav Modi

PNB Fraud: Nirav Modi reportedly seeks political asylum in UK

Fitch downgrades PNB’s viability ratings

Nirav Modi in London on Singaporean passport: ED sources

SEBI warns PNB over late disclosure of Nirav Modi fraud case

PNB posts net loss of Rs 13,417 crore for Q4

PNB moves Hong Kong High Court against Nirav Modi

RBI Governor called by parliamentary panel on May 17

PNB not providing information on Nirav Modi under RTI: Activist

More bank fraud cases exposed after PNB Scam

PNB scam: I fear for my safety, unable to return, Mehul Choksi to CBI in letter

PNB Scam: 107 companies, 7 LLPs under scanner

Punjab National bank detects another fraud case

Budget Session: Both the houses adjourned after ruckus

PNB fraud accused Choksi says impossible to return to India citing health issues

PNB Scam: CBI files fresh Rs 321 crore case against Nirav Modi

No visible possibility of Gitanjali dues recovery: ICICI, Axis bank officials

PNB fraud case: Delhi High Court issues notice to ED, describes case as “sketchy”

India Demands switch from ‘Nirav Modi’ to ‘Bol Modi’: Congress

PNB probe ‘pre-determined’, My fate was already decided: Nirav Modi in email to ED

Mumbaikars to burn Nirav Modi’s effigy this Holi

PNB Scam: ED attaches Choksi’s properties worth Rs 1,200 cr

Punjab National Bank fraud case: CBI arrests auditor of PNB

Punjab National Bank Fraud case: CBI grills PNB’s Former-MD, ICICI’s ED

Punjab National Bank scam: Additional Rs 1,300 cr fraud revealed

Priyanka Chopra terminates contract with Nirav Modi after PNB Fraud Case

Following fraud detection Punjab National Bank transfers 1,415 employees

Post-office scam unearthed in Madhya Pradesh’s Bhind

Moody’s places PNB’s ratings under review for downgrade

ED searches 39 locations, seizes Rs 5716 crore assets

PNB fraud fuelled during demonetisation: Mamata Banerjee

$1.8 bn PNB fraud, macro-data hit equities’ movement

Shiv Sena takes dig at BJP, says ‘Make Nirav Modi RBI Governor’

Punjab National Bank fraud Case: CBI arrests PNB’s Former Dy Manager Gokulnath Shetty, 2 others

Finding NiMo: Bollywood takes dig at Nirav Modi, bank, politicians

Punjab National Bank scam: CBI seals residence of Nirav Modi’s wife

PNB shares slump for second day, plunges almost 12%

We will not spare anyone found guilty in $1.8 bn fraud case, says PNB MD

Punjab National Bank shares fall by 10% after Rs 11,360-Cr fraud report

Punjab National Bank detects fraudulent transactions worth Rs 11,360 crore in Mumbai branch

PNB raises interest rate on term deposits by up to 1.25%

Sonal Chauhan flaunts hourglass frame in new bikini post

COVID-19 Vaccination FAQs: Eligibility, documents required for Registration in India

New Covid virus strain likely evolved in UK

I’m a clean person, not scared of PM Modi: Rahul Gandhi

Who is he? Is he my professor: Rahul Gandhi on JP Nadda

Leaking national secret to journalist is a criminal act: Rahul Gandhi

Mumbai Police has done proper investigation of Sushant’s death case: Aslam Shaikh

Katrina Kaif is all smiles in new selfie

‘Factually inaccurate’: India rebuts Malaysian PM’s remark on citizenship law