Search For "punjab and sind bank"
Punjab & Sind Bank Takes Proactive Lead in Combating New-Age Fraud with Jo
Updated : 6 months, 2 weeks ago IST
New Delhi [India], November 12: Punjab and Sind Bank (PSB), one of the country's oldest and most trusted public sector banks, is reinforcing its leadership in secure digital banking by future-proofing its real-time fraud prevention framework. Through a series of strategic technology initi
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ED raids Delhi, Hyderabad, Jaipur, and Mumbai in Rs 70 crore bank fraud ca
Updated : 7 months, 2 weeks ago IST
The raids are underway, and the premises covered in the search action belong to entities and individuals closely associated with a specific individual. The ED registered an Enforcement Case Information Report (ECIR) based on the Central Bureau of Investigation's (CBI) First Information Re
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ED conducts multi-city searches against former Punjab and Sind Bank office
Updated : 12 months ago IST
The ED case, filed under the provisions of the Prevention of Money Laundering Act (PMLA), stems from a CBI FIR. It is alleged that the fraud took place in 2021-22.
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Punjab & Sind Bank employee steals over Rs 52 crore from customers' FD
Updated : 2 years, 4 months ago IST
ED initiated an investigation on the basis of an FIR registered by the CBI against Bedanshu Shekhar Mishra and others relating to bank fraud and misappropriation of funds.
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RBI imposes monetary penalty on Dhanlaxmi Bank, ESAF Small Finance Bank, P
Updated : 2 years, 4 months ago IST
The Reserve Bank of India (RBI) has imposed monetary penalties, of varying degrees, against ESAF Small Finance Bank, Dhanlaxmi Bank, and Punjab and Sind Bank over various non-compliances.
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Money was lent to "not-so-worthy" customers under UPA, resulting in NPAs:
Updated : 2 years, 10 months ago IST
"Before our government came to power in 2014, difficulty in the Indian banking system actually started because of irrational 'Phone Banking' which happened during the tenure of the UPA government. Back then, the priority in lending was given to not-so-worthy customers in an unprofessional
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Punjab and Sind Bank posts 24 pc growth in profit to Rs 373 crore in third
Updated : 3 years, 4 months ago IST
The state-run bank said its interest income went up 12.61 per cent to Rs 2,107 crore from Rs 1,871 crore in the corresponding quarter the previous year
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RBI likely to further hike repo rate by 45 to 50 basis points, says Punjab
Updated : 3 years, 6 months ago IST
Reserve Bank of India will hike the repo rate by 45 to 50 basis points, Punjab and Sind Bank Managing Director Swarup Kumar Saha on Saturday as the Bank of England has increased its interest rate. Punjab and Sind Bank is expecting a hike of 50 basis points in the Repo Rate.
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Hockey Inter-Departmental C'ships: Punjab and Sind Bank clinch victory on
Updated : 4 years, 5 months ago IST
Bengaluru (Karnataka) [India], December 22 (ANI): The 1st Hockey India Senior Men Inter-Department National Championship 2021 witnessed thrilling action on Day-5 here in Bengaluru, Karnataka.
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Man held for cheating NBFC of Rs 3.76 cr
Updated : 5 years, 5 months ago IST
New Delhi [India], December 22 (ANI): Delhi police on Tuesday arrested a man allegedly for cheating the non-banking financial company (NBFC) -- ReligareFinvest Limited (RFL) for Rs 3.76 crore.
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Delhi HC directs not to declare as NPAs Shakuntla Welfare Society's pendin
Updated : 6 years, 1 month ago IST
New Delhi [India], April 14 (ANI): Delhi High Court has directed Punjab and Sind Bank not to declare the pending loans of Shakuntla Educational and Welfare Society (SEWS) as non-performing assets (NPA) till May 4, the next date of hearing in the case.
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Equities fall on profit booking, banks under pressure
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Dec 30 (ANI): Equity indices erased all morning gains on Monday due to selling pressure in banking, financial services and IT sectors.
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