Search For "punjab national bank pnb"
PNB scam: Court issues notice to ED over application seeking transfer of c
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI):A Mumbai Court on Monday sought response from the Enforcement Directorate (ED) on an application filed by diamantaire Nirav Modi in connection with the proceedings to declare him a fugitive economic offender (FEO) for his alleged involvement in the
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PNB scam: Nirav Modi bail hearing concludes, decision on Wednesday
Updated : 6 years, 11 months ago IST
London [UK], Jun 12 (ANI): A UK court here on Tuesday concluded the hearing of the bail plea of fugitive diamond merchant Nirav Modi, who was arrested in March in connection with the USD two billion Punjab National Bank (PNB) fraud case. The court will deliver its ruling at 10 am (local time
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PNB reports net loss of Rs 4,750 crore in Q4 due to higher provisioning fo
Updated : 6 years, 12 months ago IST
New Delhi [India], May 28 (ANI): Government-owned Punjab National Bank (PNB) on Tuesday reported a net loss of Rs 4,750 crore in the fourth quarter of 2018-19, largely due to higher provisioning for bad loans.
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PNB reports net loss of Rs 4,750 cr in Q4 due to higher provisioning for b
Updated : 6 years, 12 months ago IST
New Delhi [India], May 28 (ANI): Government-owned Punjab National Bank (PNB) on Tuesday reported a net loss of Rs 4,750 crore in the fourth quarter of 2018-19, largely due to higher provisioning for bad loans.
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PNB divests partial stake in PNB Housing Finance for Rs 1,851 crore
Updated : 7 years, 1 month ago IST
Mumbai (Maharashtra) [India], Mar 29 (ANI): Government-owned Punjab National Bank (PNB) said on Friday it is offloading some of its stake in its subsidiary PNB Housing Finance to General Atlantic Group and Varde Partners for Rs 1,851.6 crore.
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Mehul Choksi accuses PNB of 'maliciously' creating case against him
Updated : 7 years, 2 months ago IST
New Delhi [India], Mar 27 (ANI): Fugitive businessman Mehul Choksi on Wednesday accused the authorities of public sector lender Punjab National Bank (PNB) of creating a "malicious" case against him and his company Gitanjali Diamonds.
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RBI fines PNB for deficiencies in regulatory compliance
Updated : 7 years, 2 months ago IST
Mumbai (Maharashtra) [India], Mar 26 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 crore on public sector Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations.
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PNB posts Rs 246 crore profit in Q3 FY19
Updated : 7 years, 3 months ago IST
New Delhi [India], Feb 5 (ANI): Less than a year after being hit by a Rs 14,356 crore Nirav Modi scam, the Punjab National Bank (PNB) on Tuesday announced a net profit of Rs 246 crore for three months ending December 2018 as compared to Rs 230 crore in the same period of the previous year
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PNB manager arrested for accepting bribe in lieu of Mudra loan
Updated : 7 years, 3 months ago IST
Dehradun (Uttarakhand) [India], Feb 2 (ANI): The Central Bureau of Investigation (CBI) has arrested a manager of Punjab National Bank (PNB) after he was caught red-handed by the CBI sleuths accepting a bribe of Rs 40,000 here on Saturday.
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ED attaches Rs 13.14 crore Thailand factory of Mehul Choksi
Updated : 7 years, 4 months ago IST
New Delhi [India], Jan 4, (ANI): The Enforcement Directorate on Friday provisionally attached factory premises worth Rs. 13.14 crore in Thailand in the Punjab National Bank (PNB) fraud case.
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8 PNB officials, 2 businessmen arrested in bank fraud case
Updated : 7 years, 5 months ago IST
New Delhi, [India] Dec 19 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested 10 people, including eight Punjab National Bank (PNB) officials and two Directors of Mumbai-based private firm, for alleged misuse of Letter of Undertakings (LoUs) worth over Rs 9 crore.
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PNB scam: ED attaches Nirav Modi's Dubai properties
Updated : 7 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 6 (ANI): The Enforcement Directorate has attached 11 properties of fugitive diamantaire Nirav Modi and his group Company Firestar Diamond FZE in Dubai having a market value of USD 7.795 million, equivalent to Rs 56.8 crore in connection with the Punjab Natio
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