Search For "punjab national bank"
UK Court rejects Nirav Modi's fresh bail petition: CBI
Updated : 10 months, 1 week ago IST
In a significant development, the High Court of Justice, King's Bench Division, London, on Thursday rejected a fresh bail petition filed by Nirav Deepak Modi. Modi, who has been lodged in a UK prison since March 19, 2019.
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Mehul Choksi's bail rejected by Belgium court, legal team plans fresh appe
Updated : 11 months ago IST
A court in Belgium has denied the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard arguments in Dutch before ruling against granting bail.
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Belgium court rejects Mehul Choksi's bail plea
Updated : 11 months ago IST
A Belgian court has declined the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case.
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Punjab National Bank receives hoax bomb threat in MP's Indore, police begi
Updated : 11 months, 1 week ago IST
A Punjab National Bank (PNB) located in Madhya Pradesh's Indore district received a hoax bomb threat through an email on Thursday morning, a police officer said.
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"Should be extradited to India": Congress leader TS Singh Deo on Mehul Cho
Updated : 11 months, 2 weeks ago IST
Mehul Choksi fled India on January 2, 2018. He is wanted by the CBI and ED for allegedly defrauding the Punjab National Bank (PNB) of Rs 13,850 crore.
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"Do not have any information," Tejashwi Yadav on Choksi's arrest
Updated : 11 months, 2 weeks ago IST
Choksi allegedly connived with his associates and other Punjab National Bank (PNB) officials from 2014 to 2017 and fraudulently obtained Letters of Undertaking and Foreign Letters of Credit from PNB, resulting in a wrongful loss of Rs 6097.63 crore to PNB.
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Choksi's human rights will be affected if extradited, says his lawyer Vija
Updated : 11 months, 2 weeks ago IST
Following the arrest of fugitive Indian businessman Mehul Choksi by the law enforcement authorities in Belgium, his lawyer, Vijay Aggarwal, stated that Choksi's "human rights" will be "greatly affected" if he is extradited back to the country.
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"Every bit of money involved should be recovered": Gitanjali Gem's Ex-MD o
Updated : 11 months, 2 weeks ago IST
Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources said that preparations were being made for his extradition to India. However, Choksi has started preparing for a legal battle, with lawyers looking to secure bail.
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"Extradition not an easy task, Choksi will employ best lawyers in Europe":
Updated : 11 months, 2 weeks ago IST
Sources say Choksi was arrested in Belgium on Saturday after local authorities confirmed his presence in the country. Sources further stated that preparations were being made for his extradition to India.
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Fugitive businessman Mehul Choksi arrested by Belgium authorities on CBI's
Updated : 11 months, 2 weeks ago IST
Fugitive Indian businessman Mehul Choksi was arrested by Belgium's Law Enforcement authorities, acting on the request of the Central Bureau of Investigation (CBI), according to sources.
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Punjab National Bank launches 34 new products on its 131st Foundation Day
Updated : 11 months, 2 weeks ago IST
The celebration at the PNB Headquarters in Dwarka, New Delhi, witnessed participation from distinguished dignitaries, bank executives, employees, and customers, reflecting the bank's steadfast dedication to innovation, financial inclusion, and digital transformation.
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Fitch affirms stable rating on Punjab National Bank
Updated : 1 year ago IST
Fitch Ratings has affirmed Punjab National Bank's (PNB) Long-Term Issuer Default Rating (IDR) at 'BBB-' and its outlook as 'Stable. '
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