Search For "punjab national bank pnb"
What next for Nirav Modi?
Updated : 5 years, 3 months ago IST
London [UK], February 25 (ANI): A district judge of Westminster Magistrates' Court in London on Thursday said fugitive diamond dealer Nirav Modi can be extradited to India to stand trial in Punjab National Bank (PNB) loan scam, after a nearly two-year-long legal battle.
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PNB signs MoU with IndianOil for e-dealer financing
Updated : 5 years, 3 months ago IST
New Delhi [India], February 11 (ANI): Punjab National Bank (PNB) has signed a memorandum of understanding with IndianOil Corporation to cater to the financing needs of dealers.
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Judge extends Nirav Modi's stay in prison as extradition trial nears concl
Updated : 5 years, 5 months ago IST
London [UK], December 2 (ANI): Fugitive diamond dealer Nirav Modi, who is wanted in India for allegedly defrauding Punjab National Bank (PNB) of an estimated USD 2 billion, was re-remanded on Tuesday by a judge at Westminster Magistrate Court in London.
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CBI registers case against private company over bank fraud
Updated : 5 years, 7 months ago IST
New Delhi [India], October 8 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against a private (borrower) company and others on the allegations of causing an alleged loss of approximately Rs 826.17 crore to Punjab National Bank (PNB) and other consortium banks.
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PNB donates Rs 40 lakh to PM Cares Fund under Digital Apnayen campaign
Updated : 5 years, 7 months ago IST
New Delhi [India], October 2 (ANI): Punjab National Bank (PNB) has donated Rs 40.14 lakh to the Prime Minister's Citizen Assistance and Relief in Emergency Situations (PM CARES) Fund to encourage digital banking under the Digital India initiative.
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Crisil assigns AA-plus, A1-plus ratings to PNB debt instruments
Updated : 5 years, 8 months ago IST
Mumbai (Maharashtra) [India], September 2 (ANI): Crisil has removed its rating on the long-term debt instruments of Punjab National Bank (PNB) from rating watch with developing implications and reaffirmed it at AA-plus and AA-minus.
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Nirav Modi case: PNB receives Rs. 24.33 crores as first tranche of recover
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 26 (ANI): The central government on Tuesday said that Punjab National Bank (PNB) has informed the Ministry of Corporate Affairs (MCA) that it has received USD 3.25 million (the equivalent of Rs. 24.33 crores) as the first tranche of recoveries in fugitive Nirav Modi ca
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Interpol issues red corner notice against Nirav Modi's wife, Ami on ED's r
Updated : 5 years, 9 months ago IST
New Delhi [India], Aug 25 (ANI): Interpol has issued a red corner notice against fugitive Nirav Modi's wife, Ami Modi, in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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6,000 officers transferred by PNB, many want to surrender promotion during
Updated : 5 years, 10 months ago IST
New Delhi [India], July 28 (ANI): Punjab National Bank (PNB), the second-largest public sector bank in the country, has transferred nearly 6,000 officers and some of them have been transferred more than 2,000 kilometres away from their present place of postings amid the COVID-19 pandemic.
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PNB reports Rs 3,689 crore exposure to DHFL as fraud
Updated : 5 years, 10 months ago IST
New Delhi [India], July 10 (ANI): Government-owned Punjab National Bank (PNB) has reported a fraud of Rs 3,688.58 crore in the non-performing asset (NPA) account of non-banking financial company Dewan Housing Finance Ltd (DHFL) which is in bankruptcy proceedings.
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Nirav Modi's extradition trial begins in London
Updated : 6 years ago IST
London [UK], May 11 (ANI): Westminster Magistrate's Court in Central London on Monday saw the start of another extradition trial involving another high profile Indian fugitive - this time the flamboyant diamond dealer Nirav Modi, who is accused of swindling more than Rs 11,000 crore from the
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Nirav Modi's five-day extradition trial in PNB fraud case to begin in UK t
Updated : 6 years ago IST
London [UK], May 11 (ANI): Fugitive diamond merchant Nirav Modi's five-day extradition trial over the nearly USD2 billion Punjab National Bank (PNB) fraud and money laundering case is set to begin in London's Westminster Magistrates' Court today.
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