Search For "pnb"
CBI officer probing PNB case repatriated to home cadre
Updated : 7 years, 10 months ago IST
New Delhi [India], May 24 (ANI): Rajiv Singh, the IPS officer probing the Punjab National Bank (PNB) scam, along with three other IPS officers, has been repatriated from the Central Bureau of Investigation (CBI) with immediate effect on the request of Tripura government.
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PNB scam: ED files chargesheet against Nirav Modi, associates
Updated : 7 years, 10 months ago IST
New Delhi [India], May 24 (ANI): The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against absconding jeweller baron Nirav Modi and his associates.
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PNB Scam: ED attaches Nirav Modi's assets worth Rs. 171.26Cr
Updated : 7 years, 10 months ago IST
New Delhi [India] May 21(ANI): The Enforcement Directorate (ED) on Monday attached bank accounts, properties and other beneficiaries worth Rs. 171.26 crore owned by absconding jewellery designer Nirav Modi under the Prevention of Money Laundering Act 2002 (PMLA).
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ED attaches Rs.170Cr-worth assets of Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore belonging to absconding jewellery designer Nirav Modi in connection with the Punjab National Bank (PNB) scam.
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FinMin seeks new appointments in PNB, Allahabad Bank
Updated : 7 years, 10 months ago IST
New Delhi [India], May 21 (ANI): In the wake of the banking scams unearthed recently, the Finance Ministry on Monday wrote to the Banks Board Bureau (BBB) asking them for new appointments to be made in the top level of Punjab National Bank (PNB) and Allahabad Bank.
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Sensex down 156 pts, PNB shares plunge 14 pct
Updated : 7 years, 10 months ago IST
New Delhi [India], May 16 (ANI): Market indices recovered in evening trade on Wednesday with the Sensex down about 156 points, after a significant plunge in the morning, following correction in banks stocks after Punjab National Bank (PNB) reported a massive loss in the fourth quarter of FY
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PNB scam: CBI names Mehul Choksi as 'wanted'
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi's uncle Mehul Choksi as 'wanted'.
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Sensex, Nifty plunge in morning trade
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): Market indices saw a significant plunge in Wednesday morning trade, following correction in banks stocks after Punjab National Bank (PNB) reported a massive loss in the fourth quarter of FY 2017-18.
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PNB reports Rs. 13,416.91 Cr. loss in Q4
Updated : 7 years, 10 months ago IST
New Delhi [India], May 15 (ANI): The Punjab National Bank (PNB) has reported a net loss of Rs 13,416.91 crore for the fourth quarter ending March 2018.
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PNB scam: CBI names 3 companies, 22 individuals in new chargesheet
Updated : 7 years, 10 months ago IST
New Delhi [India], May 14 (ANI): In connection with the multi-crore scam detected by the Punjab National Bank (PNB) earlier this year, three companies and 22 individuals have been named in the charge sheet filed under Section 120B, read with Sections 409 and 420 of the Indian Penal Code (IPC
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PNB scam: PNB, Allahabad bank asked to divest accused's powers
Updated : 7 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Rajeev Kumar, Secretary, Department of Financial Services (DFS), Ministry of Finance on Monday said that they have instructed the directors of the Punjab National Bank (PNB) and the Allahabad bank to divest all the powers of those who are accused in the mu
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PNB fraud scam: CBI submits charge-sheet in special court
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with the multi-crore Punjab National Bank (PNB) scam.
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