Search For "pnb"
CARE puts PNBHFL rating on watch due to rising share of corporate loans
Updated : 6 years, 10 months ago IST
Mumbai (Maharashtra) [India], Apr 30 (ANI): CARE Ratings has placed PNB Housing Finance Ltd (PNBHFL) rating on watch with developing implications due to its requirement for raising money to maintain comfortable capital adequacy and gearing level.
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Luxury cars belonging to Nirav Modi, Mehul Choksi auctioned for over Rs 3
Updated : 6 years, 10 months ago IST
New Delhi [India], Apr 26 (ANI): The Enforcement Directorate on Friday auctioned a total of 12 luxury cars - 10 of Nirav Modi Group and 2 of Mehul Choksi Group - for over Rs 3 crore.
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Chowksi moves Bombay HC over non-consideration of plea on inability to ret
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra)[India] Apr 24 (ANI): Fugitive diamond merchant Mehul Chowksi on Wednesday approached the Bombay High Court over the non-consideration of his plea regarding his inability to return to India due to persisting health problems and denial of the right to cross-examination.
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Andhra Govt orders inquiry into security lapse in transporting gold belong
Updated : 6 years, 11 months ago IST
Tirupati (Andhra Pradesh) [India], Apr 22 (ANI): The state chief secretary L V Subrahmanyam ordered an inquiry into the security lapses in transporting the gold belonging to Tirumala Tirupati Devasthanam (TTD).
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Bank fraud case: CBI raids various locations of Delhi-based private compan
Updated : 6 years, 11 months ago IST
New Delhi [India], Apr 7 (ANI): The Central Bureau of Investigation (CBI) on Saturday conducted searches at various locations including Delhi-NCR, Chandigarh, Kolkata and Orissa associated with a New Delhi-based Private Company, its directors, promoters and their associates in a bank frau
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PNB divests partial stake in PNB Housing Finance for Rs 1,851 crore
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], Mar 29 (ANI): Government-owned Punjab National Bank (PNB) said on Friday it is offloading some of its stake in its subsidiary PNB Housing Finance to General Atlantic Group and Varde Partners for Rs 1,851.6 crore.
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Mehul Choksi accuses PNB of 'maliciously' creating case against him
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 27 (ANI): Fugitive businessman Mehul Choksi on Wednesday accused the authorities of public sector lender Punjab National Bank (PNB) of creating a "malicious" case against him and his company Gitanjali Diamonds.
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CBI team to attend Nirav Modi's case hearing in London on March 29
Updated : 6 years, 11 months ago IST
New Delhi [India], Mar 27 (ANI): The CBI will send a team of its officials for the hearing in the loan default case against businessman Nirav Modi on March 29 in London.
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Auction of Nirav Modi's art collection fetches Rs 54.84 cr
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar 27 (ANI): The auction of paintings from fugitive diamantaire Nirav Modi's collection has raised an amount of Rs 54.84 crores. The money will be handed over to the Income-Tax department.
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RBI fines PNB for deficiencies in regulatory compliance
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on public sector Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations.
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Nirav Modi's paintings to be auctioned
Updated : 6 years, 12 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): Works of art, including rare paintings worth crores of rupees that were once part of fugitive businessman Nirav Modi's collection and seized by the government is set to go under the hammer here on Tuesday.
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PNB Scam: Mehul Choksi moves application in PMLA Court, citing heart and o
Updated : 7 years ago IST
Mumbai (Maharashtra) [India], Mar 22 (ANI): Fugitive businessman Mehul Choksi on Friday moved a new application in the Prevention of Money Laundering Act (PMLA) court here, stating his long history of heart ailments and a blood clot in brain.
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