Axis bank writes to BSE over disclosure requirements in Nirav...

New Delhi [India], Feb 15 (ANI): In wake of the fraud being detected by Punjab National Bank (PNB), Axis Bank on...

PNB identifies lenders over LoU's issued in Nirav Modi fraud case

New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the...

PNB issues confidential Memo to banks after Nirav Modi fraud case

Mumbai (Maharashtra) [India], Feb 15 (ANI): Two days before suspending 10 of its officials in connection with...

10 PNB officials suspended in Nirav Modi fraud case

New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended 10 of its officials in...

PNB suspends 10 in a fraud involving top jewellery designer

New Delhi [India], Feb 14 (ANI): The Punjab National Bank (PNB) on Wednesday suspended its ten officials, including...

PNB uncovers over USD 1771 m fraud at Mumbai branch

Mumbai (Maharashtra) [India] Feb.14 (ANI): The Punjab National Bank (PNB) on Wednesday confirmed that one of its...

CBI books Nirav Modi for cheating PNB

New Delhi [India] Feb. 5 (ANI): The Central Bureau of Investigation (CBI) has booked noted jewellery designer Nirav...

CBI registers 22 cases against PNB officials

Bhopal (Madhya Pradesh) [India], Jan. 20 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered 22...

Government in the process of cleaning corporate sector: PNB CEO

New Delhi [India], Nov. 6 (ANI): Punjab National Bank (PNB), MD and CEO, Sunil Mehta on Monday said that the...

CBI arrests former PNB officers for bank fraud

Ludhiana (Punjab) [India], July 18 (ANI): The Central Bureau of Investigation of India (CBI) on Thursday arrested...