Search For "punjab national bank pnb"
Axis bank writes to BSE over disclosure requirements in Nirav Modi fraud c
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): In wake of the fraud being detected by Punjab National Bank (PNB), Axis Bank on Thursday wrote to National Stock Exchange (NSE) and Bombay Stock Exchange (BSE), notifying the Buyer's Credit transactions it has undertaken with PNB.
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PNB identifies lenders over LoU's issued in Nirav Modi fraud case
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the Mumbai branch of Punjab National Bank (PNB) were in favour of Hong Kong branches of Allahabad Bank and Axis Bank, that helped facilitate Rs 280.7 crore fraud by jewellery desig
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PNB issues confidential Memo to banks after Nirav Modi fraud case
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 15 (ANI): Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank (PNB) on Monday sent a caution notice to all the banks, informing about the modus operandi of the fraud.
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10 PNB officials suspended in Nirav Modi fraud case
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended 10 of its officials in connection with jewellery designer Nirav Modi fraud case.
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PNB suspends 10 in a fraud involving top jewellery designer
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended its ten officials, including a branch Deputy Manager, in a fraudulent transaction case that also involved noted jewellery designer Nirav Modi.
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PNB uncovers over USD 1771 m fraud at Mumbai branch
Updated : 8 years, 3 months ago IST
Mumbai (Maharashtra) [India] Feb.14 (ANI): The Punjab National Bank (PNB) on Wednesday confirmed that one of its branches in Mumbai had committed fraudulent and unauthorised transactions worth USD 1771.69 million for the benefit of some account holders.
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CBI books Nirav Modi for cheating PNB
Updated : 8 years, 3 months ago IST
New Delhi [India] Feb. 5 (ANI): The Central Bureau of Investigation (CBI) has booked noted jewellery designer Nirav Modi, his brother Nishal Modi and Punjab National Bank (PNB) officials for cheating the bank to the tune of Rs 280.7 crore.
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CBI registers 22 cases against PNB officials
Updated : 8 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Jan. 20 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered 22 cases against Punjab National Bank (PNB) officials, including the chief managers of four branches of the bank in Bhopal and Ujjain.
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Government in the process of cleaning corporate sector: PNB CEO
Updated : 8 years, 6 months ago IST
New Delhi [India], Nov. 6 (ANI): Punjab National Bank (PNB), MD and CEO, Sunil Mehta on Monday said that the government is in the process of cleaning the corporate sector.
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CBI arrests former PNB officers for bank fraud
Updated : 8 years, 9 months ago IST
Ludhiana (Punjab) [India], July 18 (ANI): The Central Bureau of Investigation of India (CBI) on Thursday arrested three directors of a private company and two former officers of the Punjab National Bank (PNB) for bank fraud.
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