Search For "punjab national bank"
CBI asks Interpol to issue Red Corner Notice against Nirav
Updated : 7 years, 9 months ago IST
New Delhi, [India] June 11 (ANI): The Central Bureau of Investigation (CBI) on Monday requested the Interpol to issue red corner notices against businessman Nirav Modi and his uncle and business partner Mehul Choksi in connection with multi-crore Punjab National Bank (PNB) scam.
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Banks' image has gone down in recent years: PNB official
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], Jun 9 (ANI): The non-executive chairman of Punjab National Bank (PNB), Sunil Mehta has said that the image of banks has gone down in recent years.
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Risk review report on Indian Banking sector by Alea Consulting
Updated : 7 years, 9 months ago IST
New Delhi [India], June 6 (ANI-NewsVoir): Alea Consulting has come up with a risk review report on Indian Banking Sector. The Indian banking system emerged safe out of the credit crisis of 2008-09, however, the relief was short-lived as Indian banks are swamped by two major challenges - bank
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Scindia House fire: papers pertaining to PNB scam intact, confirms I-T Dep
Updated : 7 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 3 (ANI): Two days after a fire broke out here in Scindia House, the Income Tax (I-T) Department on Sunday clarified that records/documents relating to the investigation of the Punjab National Bank (PNB) scam are intact.
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CBI officer probing PNB case repatriated to home cadre
Updated : 7 years, 10 months ago IST
New Delhi [India], May 24 (ANI): Rajiv Singh, the IPS officer probing the Punjab National Bank (PNB) scam, along with three other IPS officers, has been repatriated from the Central Bureau of Investigation (CBI) with immediate effect on the request of Tripura government.
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ED attaches Rs.170Cr-worth assets of Nirav Modi
Updated : 7 years, 10 months ago IST
New Delhi (India), May 21 (ANI): The Enforcement Directorate (ED) on Monday attached assets worth Rs 170 crore belonging to absconding jewellery designer Nirav Modi in connection with the Punjab National Bank (PNB) scam.
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FinMin seeks new appointments in PNB, Allahabad Bank
Updated : 7 years, 10 months ago IST
New Delhi [India], May 21 (ANI): In the wake of the banking scams unearthed recently, the Finance Ministry on Monday wrote to the Banks Board Bureau (BBB) asking them for new appointments to be made in the top level of Punjab National Bank (PNB) and Allahabad Bank.
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Sensex down 156 pts, PNB shares plunge 14 pct
Updated : 7 years, 10 months ago IST
New Delhi [India], May 16 (ANI): Market indices recovered in evening trade on Wednesday with the Sensex down about 156 points, after a significant plunge in the morning, following correction in banks stocks after Punjab National Bank (PNB) reported a massive loss in the fourth quarter of FY
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PNB scam: CBI names Mehul Choksi as 'wanted'
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): The Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in connection with the Punjab National Bank (PNB) fraud case and named main accused Nirav Modi's uncle Mehul Choksi as 'wanted'.
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Sensex, Nifty plunge in morning trade
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 16 (ANI): Market indices saw a significant plunge in Wednesday morning trade, following correction in banks stocks after Punjab National Bank (PNB) reported a massive loss in the fourth quarter of FY 2017-18.
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PNB reports Rs. 13,416.91 Cr. loss in Q4
Updated : 7 years, 10 months ago IST
New Delhi [India], May 15 (ANI): The Punjab National Bank (PNB) has reported a net loss of Rs 13,416.91 crore for the fourth quarter ending March 2018.
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PNB scam: CBI names 3 companies, 22 individuals in new chargesheet
Updated : 7 years, 10 months ago IST
New Delhi [India], May 14 (ANI): In connection with the multi-crore scam detected by the Punjab National Bank (PNB) earlier this year, three companies and 22 individuals have been named in the charge sheet filed under Section 120B, read with Sections 409 and 420 of the Indian Penal Code (IPC
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