Search For "punjab national bank pnb"
Sensex, Nifty plunge in morning trade
Updated : 8 years 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.
Read More
PNB reports Rs. 13,416.91 Cr. loss in Q4
Updated : 8 years 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.
Read More
PNB scam: CBI names 3 companies, 22 individuals in new chargesheet
Updated : 8 years 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
Read More
PNB scam: PNB, Allahabad bank asked to divest accused's powers
Updated : 8 years 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
Read More
PNB fraud scam: CBI submits charge-sheet in special court
Updated : 8 years 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.
Read More
Nirav Modi case: MEA will wait for security agencies' request
Updated : 8 years ago IST
New Delhi [India], May 3 (ANI): The Ministry of External Affairs (MEA) on Thursday said it will act against absconding jewellery designer Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) scam only after it gets a request from the security agencies.
Read More
Hong Kong silent on Nirav Modi's whereabouts
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 23 (ANI): Hong Kong's Department of Justice (DoJ) on Monday refused to share information on absconding jewellery designer and Punjab National Bank (PNB) scam accused Nirav Modi, who is confirmed to be in the Hong Kong by Indian authorities.
Read More
Election ticket to former Mehul Choksi's lawyer under scanner
Updated : 8 years, 1 month ago IST
Bengaluru (Karnataka) [India], Apr 18 (ANI): Few days after the Congress Party released its first list of 218 candidates for the upcoming Karnataka Assembly elections, the party yesterday withheld HS Chandramouli's candidature for Madikeri constituency.
Read More
CBI registers case against trading firm on PNB complaint
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against S.S.K Trading Pvt. Ltd., on a complaint made by Punjab National Bank (PNB), Delhi, for allegedly committing a fraud of approximately Rs. 187 crore.
Read More
CBI questions top SBI officers over PNB scam
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
Read More
Canara Bank, BoI officials questioned in PNB scam case
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
Read More
Centre questions maintainability of petitions in PNB scam case
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 9 (ANI): The Centre on Monday questioned the maintainability of the petitions in connection with multi-crore Punjab National Bank (PNB) scam case.
Read More