Search For "pnb"
CBI registers case against private company over bank fraud
Updated : 5 years, 5 months ago IST
New Delhi [India], October 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others on the allegations of causing an alleged loss of approximately Rs 826.17 crore to Punjab National Bank (PNB) and other consortium banks.
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PNB donates Rs 40 lakh to PM Cares Fund under Digital Apnayen campaign
Updated : 5 years, 5 months ago IST
New Delhi [India], October 2 (ANI): Punjab National Bank (PNB) has donated Rs 40.14 lakh to the Prime Minister's Citizen Assistance and Relief in Emergency Situations (PM CARES) Fund to encourage digital banking under the Digital India initiative.
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Delhi HC adjourns to Oct 13 hearing on Mehul Choksi's plea against Netflix
Updated : 5 years, 5 months ago IST
New Delhi [India], September 29 (ANI): The Delhi High Court on Tuesday adjourned till October 13 hearing on a petition filed by businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam, against Netflix's documentary titled "Bad Boy Billionaires".
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Is Netflix permitted to violate an individual's fundamental rights? Mehul
Updated : 5 years, 5 months ago IST
New Delhi [India], September 23 (ANI): Businessman and diamantaire Mehul Choksi, who is an accused in the PNB scam, during the hearing on an appeal against Netflix's documentary titled "Bad Boy Billionaires" on Wednesday asked the Delhi High Court whether the streaming service is permitte
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Nirav Modi's five-day extradition trial in PNB fraud case begins in UK
Updated : 5 years, 6 months ago IST
London [UK], September 07 (ANI): Fugitive diamantaire Nirav Modi's five-day extradition trial began on Monday at the Westminster Magistrate's Court in London.
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Delhi HC notice to Centre, Netflix on Mehul Choksi's plea for pre-screenin
Updated : 5 years, 6 months ago IST
New Delhi [India], September 7 (ANI): The Delhi High Court on Monday issued notice to Centre, Netflix and others on a plea of diamantaire Mehul Choksi, who is an accused in the PNB scam, against a single-judge bench order dismissing his petition seeking a pre-screening of a documentary title
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Crisil assigns AA-plus, A1-plus ratings to PNB debt instruments
Updated : 5 years, 6 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): Crisil has removed its rating on the long-term debt instruments of Punjab National Bank (PNB) from rating watch with developing implications and reaffirmed it at AA-plus and AA-minus.
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Delhi HC adjourns to September 7 hearing on Mehul Choksi's plea seeking pr
Updated : 5 years, 6 months ago IST
New Delhi [India], Sep 1 (ANI): The Delhi High Court on Tuesday adjourned for September 7 hearing on a plea filed by diamantaire Mehul Choksi, who is accused in the PNB scam, seeking pre-screening of a documentary titled "Bad Boy Billionaires".
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Mehul Choksi approaches Delhi HC seeking pre-screening of documentary 'Bad
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 31 (ANI): Diamantaire Mehul Choksi who is accused in PNB scam has approached division bench of Delhi High Court through Advocate Vijay Aggarwal seeking pre-screening of a documentary titled "Bad Boy Billionaires", which is scheduled to be released on September 2, on Ne
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CBI registers case against private company, others on complaint by PNB for
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 28 (ANI): Central Bureau of Investigation (CBI) has registered a case against a private company and others on a complaint by Punjab National Bank for allegedly defrauding a consortium of banks to the tune of about Rs 221 crores.
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Nirav Modi case: PNB receives Rs. 24.33 crores as first tranche of recover
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 26 (ANI): The central government on Tuesday said that Punjab National Bank (PNB) has informed the Ministry of Corporate Affairs (MCA) that it has received USD 3.25 million (the equivalent of Rs. 24.33 crores) as the first tranche of recoveries in fugitive Nirav Modi ca
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Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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