Search For "punjab national bank"
Belgian Court finds offences extraditable, dismisses Mehul Choksi's claims
Updated : 5 months ago IST
The Antwerp Court of Appeal has found that the offences attributed to fugitive diamond trader Mehul Choksi are extraditable under both Indian and Belgian law, paving the way for his return to India to face trial in the Punjab National Bank (PNB) fraud case.
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"RAM is focus area for our bank," says PNB ED M Paramasivam
Updated : 5 months, 1 week ago IST
M Paramasivam, Executive Director, Punjab National Bank (PNB) said that the focus area of the bank is strengthening the retail, agriculture, and MSME loan and deposit segments which has resulted into an impressive second quarter financial result.
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Belgian Court clears extradition of fugitive Diamantaire Mehul Choksi to I
Updated : 5 months, 1 week ago IST
A Belgian court in Antwerp has cleared the extradition of fugitive diamond trader Mehul Choksi to India, declaring his arrest by Belgian authorities earlier this year as lawful.
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Day 5 results: 5th Hockey India senior men Inter-Department National Champ
Updated : 5 months, 3 weeks ago IST
In the first clash of the day, All India Police Sports Control Board enjoyed a dominant 5-1 win over Punjab National Bank in Pool A. Arun Sahani (9', 38') scored a brace for the winning team. At the same time, Aman Sharma (7'), Haris Mohammad (23') and Naveen Kumar Tirki (51') also contribut
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PNB felicitates hockey Olympians, Arjuna Awardees Abhishek, Sukhjeet Singh
Updated : 5 months, 3 weeks ago IST
Punjab National Bank (PNB), on Monday, hosted a special felicitation ceremony to honour two of India's hockey stars - Olympian and Arjuna Awardee duo Abhishek and Sukhjeet Singh
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PNB signs MoU with Rajasthan govt for Rs 21,000 crore financial assistance
Updated : 5 months, 3 weeks ago IST
Public sector bank Punjab National Bank on Saturday signed a MoU with the government of Rajasthan. The objective of this understanding is to facilitate an investment of Rs 21,000 crore under the state government's 'Rising Rajasthan' initiative.
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Belgian Court again denies bail to Mehul Choksi ahead of extradition heari
Updated : 5 months, 3 weeks ago IST
Sources indicate that the court was persuaded by arguments from India's Central Bureau of Investigation (CBI), which emphasised Choksi's history of evading legal proceedings across multiple jurisdictions. The CBI submitted that if granted bail, Choksi posed a significant flight risk and c
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UP: Ghaziabad CBI court awards 23 months' imprisonment to Punjab National
Updated : 5 months, 3 weeks ago IST
A CBI anti-corruption court in Ghaziabad has convicted and sentenced a recovery agent of Punjab National Bank to 23 months' imprisonment with a fine of Rs. 10,000 in a bribery case.
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PNB opens first full-fledged startup branch, CEO says Bank ready to take c
Updated : 6 months, 4 weeks ago IST
Alongside, the Bank also entered into an MoU with Software Technology Parks of India (STPI) to facilitate Indian startups with financial literacy and awareness, banking service needs, and registration with some financial institutions.
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Nehal Modi arrested in US on request of CBI, ED
Updated : 8 months, 3 weeks ago IST
The arrest marks a significant development in India's efforts to bring to justice individuals involved in the Rs 13,000 crore Punjab National Bank (PNB) fraud case.
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CBI arrests absconding accused in 8-year-old housing loan fraud case
Updated : 8 months, 3 weeks ago IST
The Central Bureau of Investigation (CBI) on Thursday arrested an absconding accused, Harsh Sharma, in connection with a housing loan fraud case registered in 2017.
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UK High Court denies Nirav Modi's bail plea in PNB fraud case
Updated : 10 months, 1 week ago IST
The UK High Court has rejected Nirav Modi's 10th bail application in the USD 1 billion Punjab National Bank fraud case. Indian authorities, including the ED and CBI, submitted strong arguments leading to the dismissal. Modi remains in UK custody as extradition proceedings continue.
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