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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
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Delhi Woman Quits Government Bank Job, Says "Time To Choose Mental Peace"
A 29-year-old Delhi woman, who is also quite active on social media, opened up about quitting her well-paying government job and shared her journey of choosing mental peace over financial stability.
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Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
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ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
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India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
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'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
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Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
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2 Teenagers With Gun Walk Into Bank In Bihar, Loot Rs 1.5 Lakh In 90 Seconds
They came, they looted and they disappeared. All within 90 seconds. Brandishing a small gun, two masked teenagers walk into a bank in Bihar, loot Rs 1.5 lakh, and then calmly walk out.
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At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
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3 Days After Big Order On Deposits With SBI And PNB, Karnataka Hits Pause
The Karnataka government has paused its order suspending all transactions with the Central government-run State Bank of India (SBI) and Punjab National Bank (PNB) just three days after it was issued.
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Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
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Punjab National Bank Launches its Virtual Branch in the Metaverse: Details
State-owned Punjab National Bank (PNB) on Thursday announced the launch of a virtual branch, PNB Metaverse. It is a virtual branch of the bank, which will deliver a unique experience of banking to existing and new customers, who can now explore the bank’s products and services.
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Google, Apple Representatives to Meet Parliamentary Panel to Discuss Cyber Security
The Parliamentary Standing Committee on Finance has called representatives of several banks such as the Punjab National Bank as well as global and national tech majors, including Google, Apple and Paytm, next week to discuss issues related to cyber security and rising cases of cyber crimes.
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Google Pay Rolls Out UPI Payments Support for RuPay Card Holders of These Banks: Details
Off-page: This feature is now available to RuPay credit card holders of Axis Bank, Bank of Baroda, Canara Bank, HDFC bank, Indian Bank, Kotak Mahindra Bank, Punjab National Bank and Union Bank of India. More banks will follow suit shortly.
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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Nirav Modi's Brother-In-Law Turns Approver In PNB Case, Pardoned By Court
A special court has granted Maiank Mehta, brother-in-law of businessman Nirav Modi, a pardon in the case linked to the multi-million dollar Punjab National Bank (PNB) scam, making him an approver.
-
Delhi Woman Quits Government Bank Job, Says "Time To Choose Mental Peace"
A 29-year-old Delhi woman, who is also quite active on social media, opened up about quitting her well-paying government job and shared her journey of choosing mental peace over financial stability.
-
Mehul Choksi's Bail Plea Rejected By Belgian Court Of Appeal
The bail plea of fugitive diamonds trader Mehul Choksi, wanted in India in connection with over Rs 6300-crore fraud in the Punjab National Bank, has again been turned down by a court of appeal in Belgium, just ahead of his extradition hearing
-
ED Raids 6 Sites In Hyderabad Over Rs 621 Crore Scam Linked To Highway Project
The Enforcement Directorate (ED) on Tuesday conducted searches across six locations in Hyderabad in connection with a Rs 621-crore bank-fraud case against the promoters and directors of a company and its associate firms.
-
India To Use All Legal Tools To Extradite Mehul Choksi From Belgium: Sources
The government is aware that businessman Mehul Choksi - wanted in connection with the Rs 13,850 crore Punjab National Bank scam - was arrested in Belgium over the weekend, and is working towards a quick extradition, sources told NDTV Monday.
-
'Risked My Life To Expose Scam': Whistleblower After Mehul Choksi's Arrest
Mehul Choksi, who fled India in 2018 and is wanted for allegedly defrauding the Punjab National Bank of Rs 13,850 crore, was arrested in Belgium.
-
Where Is Mehul Choksi? Antigua Foreign Minister Says "Not On Island"
Mehul Choksi - wanted in the alleged defrauding of the Punjab National Bank of Rs 13,850 crore - is not currently on the Caribbean island of Antigua, that country's Foreign Minister, EP Chet Greene told news agency ANI Wednesday evening.
-
2 Teenagers With Gun Walk Into Bank In Bihar, Loot Rs 1.5 Lakh In 90 Seconds
They came, they looted and they disappeared. All within 90 seconds. Brandishing a small gun, two masked teenagers walk into a bank in Bihar, loot Rs 1.5 lakh, and then calmly walk out.
-
At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
3 Days After Big Order On Deposits With SBI And PNB, Karnataka Hits Pause
The Karnataka government has paused its order suspending all transactions with the Central government-run State Bank of India (SBI) and Punjab National Bank (PNB) just three days after it was issued.
-
Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
-
Punjab National Bank Launches its Virtual Branch in the Metaverse: Details
State-owned Punjab National Bank (PNB) on Thursday announced the launch of a virtual branch, PNB Metaverse. It is a virtual branch of the bank, which will deliver a unique experience of banking to existing and new customers, who can now explore the bank’s products and services.
-
Google, Apple Representatives to Meet Parliamentary Panel to Discuss Cyber Security
The Parliamentary Standing Committee on Finance has called representatives of several banks such as the Punjab National Bank as well as global and national tech majors, including Google, Apple and Paytm, next week to discuss issues related to cyber security and rising cases of cyber crimes.
-
Google Pay Rolls Out UPI Payments Support for RuPay Card Holders of These Banks: Details
Off-page: This feature is now available to RuPay credit card holders of Axis Bank, Bank of Baroda, Canara Bank, HDFC bank, Indian Bank, Kotak Mahindra Bank, Punjab National Bank and Union Bank of India. More banks will follow suit shortly.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
