Back to back arrest of Punjab National Bank's (PNB) officials by the Central Bureau of Investigation (CBI) in corruption cases is raising a big questi...
Monday, September 18, 2023 5:10 PM
The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Multi-billionai...
Sunday, January 1, 2023 12:33 PM
Employees of several public sector banks, including State Bank of India (SBI), Punjab National Bank (PNB), and Bank of Baroda, are on a two-day strike...
Thursday, December 16, 2021 3:23 PM
CBI has registered a case against a private company and others including its Directors, Guarantors, other private companies based at Delhi and Sonipat...
Thursday, June 18, 2020 6:05 PM
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection wi...
Tuesday, October 22, 2019 3:00 PM
A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab...
Thursday, October 17, 2019 5:42 PM
"PNB, Oriental Bank of Commerce and United Bank will be brought together and they shall form the second largest public sector bank with business of Rs...
Friday, August 30, 2019 4:43 PM
The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law.
Monday, March 11, 2019 3:38 PM
Fraud-hit Punjab National Bank on Tuesday reported a loss of Rs 940 crore for the June quarter of 2018-19.
Tuesday, August 7, 2018 1:33 PM
A Special PMLA court issued summons against absconding diamantaire Nirav Modi and Mehul Choksi in connection with the PNB fraud case and has asked th...
Thursday, July 26, 2018 4:38 PM
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money...
Thursday, June 28, 2018 5:14 PM
An official from the Bank that it would approach the courts of other countries where Nirav Modi and his uncle, Mehul Choksi have assets and businesses...
Saturday, April 21, 2018 6:24 PM
The new development unfolds after the PNB had detected a 1.77 billion US dollar fraud, wherein noted jewellery designer Nirav Modi had acquired multip...
Thursday, March 15, 2018 12:05 PM
Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on Thursday said he cannot travel to India for his trial as his passp...
Thursday, March 8, 2018 5:07 PM
Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA).
Saturday, February 24, 2018 6:28 PM
Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday clarified that the letter sent by the owner to the employees was for them to...
Saturday, February 24, 2018 4:36 PM
The government is considering implementing stringent auditing standards by notifying Section 132 of the Companies Act, 2013, in the wake of the 1.77 b...
Thursday, February 22, 2018 2:51 PM
The Centre has opposed two public interest litigations (PILs) submitted before the SC that have called for the deportation of absconding businessman N...
Wednesday, February 21, 2018 1:53 PM
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