Search For "punjab national bank"
PNB scam: PNB, Allahabad bank asked to divest accused's powers
Updated : 7 years, 10 months ago IST
New Delhi [India], May 14 (ANI): Rajeev Kumar, Secretary, Department of Financial Services (DFS), Ministry of Finance on Monday said that they have instructed the directors of the Punjab National Bank (PNB) and the Allahabad bank to divest all the powers of those who are accused in the mu
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PNB fraud scam: CBI submits charge-sheet in special court
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 14 (ANI): The Central Bureau of Investigation (CBI) on Monday submitted a charge-sheet in a Special CBI Court in Maharashtra's Mumbai city in connection with the multi-crore Punjab National Bank (PNB) scam.
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Banks need to understand jewellery sector: Suresh Prabhu
Updated : 7 years, 10 months ago IST
Mumbai (Maharashtra) [India], May 12 (ANI): Union Minister of Commerce and Industry Suresh Prabhu on Saturday said the need of the hour is to have a banking system that understands the jewellery business properly in the country.
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Nirav Modi case: MEA will wait for security agencies' request
Updated : 7 years, 10 months ago IST
New Delhi [India], May 3 (ANI): The Ministry of External Affairs (MEA) on Thursday said it will act against absconding jewellery designer Nirav Modi in connection with the multi-crore Punjab National Bank (PNB) scam only after it gets a request from the security agencies.
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Hong Kong silent on Nirav Modi's whereabouts
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 23 (ANI): Hong Kong's Department of Justice (DoJ) on Monday refused to share information on absconding jewellery designer and Punjab National Bank (PNB) scam accused Nirav Modi, who is confirmed to be in the Hong Kong by Indian authorities.
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PNB moves Hong Kong HC against Nirav Modi
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 21 (ANI): Following the recent multi-million dollar scam involving several banks, the Punjab National Bank on Saturday moved the Hong Kong High Court against absconding jewellery designer Nirav Modi.
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Election ticket to former Mehul Choksi's lawyer under scanner
Updated : 7 years, 11 months ago IST
Bengaluru (Karnataka) [India], Apr 18 (ANI): Few days after the Congress Party released its first list of 218 candidates for the upcoming Karnataka Assembly elections, the party yesterday withheld HS Chandramouli's candidature for Madikeri constituency.
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CBI registers case against trading firm on PNB complaint
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against S.S.K Trading Pvt. Ltd., on a complaint made by Punjab National Bank (PNB), Delhi, for allegedly committing a fraud of approximately Rs. 187 crore.
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CBI questions top SBI officers over PNB scam
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
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No word from Hong Kong on Nirav Modi yet: MEA
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 12 (ANI): The Ministry of External Affairs (MEA) confirmed on Thursday that the Hong Kong authorities, who, under a treaty with the Indian Government, are obliged to surrender a fugitive wanted by India, have not sent word regarding Nirav Modi's whereabouts yet. Read More
Canara Bank, BoI officials questioned in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
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Centre questions maintainability of petitions in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 9 (ANI): The Centre on Monday questioned the maintainability of the petitions in connection with multi-crore Punjab National Bank (PNB) scam case.
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