Punjab National Bank

PNB fraud: 107 companies, 7 LLPs under scanner

As many as 107 companies and seven limited liability partnerships (LLPs) are under the scanner following the billion dollar scam unearthed by Punjab...

Saturday, March 17, 2018 9:09 AM

Punjab National Bank detect another fraud case

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

PNB internal auditor sent to judicial custody

Punjab National Bank's (PNB) internal auditor for a Mumbai branch, M.K. Sharma, was on Tuesday sent to a 14-day judicial custody in connection with th...

Tuesday, March 13, 2018 8:08 PM

PNB scam: Congress moves notice in RS for discussion

The Congress Party moved a notice in the Rajya Sabha under rule 168 seeking a discussion on the billion dollars Punjab National Bank fraud case.

Thursday, March 8, 2018 11:00 AM

PNB scam: Delhi HC issues notice to ED, describes case as "sketchy"

The Delhi High Court on Wednesday issued a notice to the Enforcement Directorate (ED) on a plea filed by Punjab National Bank (PNB) fraud accused Nira...

Wednesday, March 7, 2018 12:50 PM

Chanda Kocchar summoned in PNB fraud case

ICICI Bank chief Chanda Kocchar and Axis Bank managing director Shikha Sharma were summoned for interrogation by Serious Fraud Investigation Office (...

Tuesday, March 6, 2018 4:36 PM

Mumbaikars to burn Nirav Modi's effigy

The Mumbaikars have found a unique way to celebrate the festival of Holi and also to vent out their ire against PNB scam accused, businessman Nirav Mo...

Thursday, March 1, 2018 12:32 PM

ED provisionally attaches 21 immovable properties of Nirav Modi

The Enforcement Directorate (ED) on Saturday provisionally attached 21 immovable properties of noted jewellery designer Nirav Modi and companies contr...

Saturday, February 24, 2018 4:05 PM

PNB fraud: Centre opposes plea for SIT probe

The Centre today opposed in the Supreme Court a PIL seeking an independent probe and deportation of billionaire jeweller Nirav Modi in the over Rs 11,...

Thursday, February 22, 2018 12:31 PM

Nirav Modi fraud case: ED seizes 9 cars

The Enforcement Directorate (ED) on Thursday seized nine cars belonging to jeweller Nirav Modi and his companies, in connection with the Punjab Nation...

Thursday, February 22, 2018 10:57 AM

Centre opposes PIL seeking deportation, independent probe of Nirav Modi

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

PNB fraud: LoU granted against fixed commission, reveals CBI

Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters...

Sunday, February 18, 2018 11:35 AM

PNB capable to deal with Nirav Modi fraud case

Managing Director of Punjab National Bank (PNB) Sunil Mehta said that the bank has the capability and capacity to deal with the situation arised due t...

Thursday, February 15, 2018 4:28 PM

CBI arrests former PNB officers for bank fraud

The Central Bureau of Investigation of India (CBI) arrested three directors of a private company and two former officers of the Punjab National Bank (...

Thursday, July 20, 2017 6:49 PM