Punjab National Bank

Central probe agencies, through the Ministry of External Affairs, will also challenge the Antiguan court order in the alleged kidnapping case that formed the basis for the withdrawal of Red Notice, they said.

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices.

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

After failing to find money, two masked thieves burnt nearly 150 important files following a break into the Lambloo branch of the Punjab National Bank (PNB) on Sunday, police said.

A bank manager has been booked after 27 counterfeit currency notes of Rs 50 denomination were found in the bank chest in Uttar Pradesh's Muzaffarnagar, a police official said.

Two armed robbers looted Rs 22 lakh cash from the Punjab National Bank branch at Macleod Road in Amritsar on Thursday, police said.

A fire broke out at a branch of the Punjab National Bank in central Delhi's Karol Bagh area on Saturday morning, officials said.

A special CBI court granted bail to Kavita Mankikar, an employee of diamond merchant Nirav Modi's firm who is accused in the Punjab National Bank scam case, more than four years after she filed her plea.

Punjab National Bank has a total exposure of 70 billion rupees to Adani Group, but there is currently no worry pertaining to those accounts, the state-run lender's managing director and chief executive said on Monday.

Fugitive diamantaire Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator.

The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.

The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public

Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore.

Shares of Punjab National Bank (PNB) on Tuesday fell over 6 per cent after the firm reported a 63 per cent decline in standalone net profit for the September quarter.

State-owned Punjab National Bank (PNB) on Tuesday reported a 63 per cent decline in standalone net profit to Rs 411 crore for the September quarter on account of higher provisioning for bad loans.

Central probe agencies, through the Ministry of External Affairs, will also challenge the Antiguan court order in the alleged kidnapping case that formed the basis for the withdrawal of Red Notice, they said.

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices.

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

After failing to find money, two masked thieves burnt nearly 150 important files following a break into the Lambloo branch of the Punjab National Bank (PNB) on Sunday, police said.

A bank manager has been booked after 27 counterfeit currency notes of Rs 50 denomination were found in the bank chest in Uttar Pradesh's Muzaffarnagar, a police official said.

Two armed robbers looted Rs 22 lakh cash from the Punjab National Bank branch at Macleod Road in Amritsar on Thursday, police said.

A fire broke out at a branch of the Punjab National Bank in central Delhi's Karol Bagh area on Saturday morning, officials said.

A special CBI court granted bail to Kavita Mankikar, an employee of diamond merchant Nirav Modi's firm who is accused in the Punjab National Bank scam case, more than four years after she filed her plea.

Punjab National Bank has a total exposure of 70 billion rupees to Adani Group, but there is currently no worry pertaining to those accounts, the state-run lender's managing director and chief executive said on Monday.

Fugitive diamantaire Mehul Choksi has been buying protection in Antigua by bribing a string of officials according to investigations conducted by Kenneth Rijock, a renowned financial crimes investigator.

The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.

The jeweller had fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public

Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of Undertaking (LoUs) to siphon off Rs 14,000 crore.

Shares of Punjab National Bank (PNB) on Tuesday fell over 6 per cent after the firm reported a 63 per cent decline in standalone net profit for the September quarter.

State-owned Punjab National Bank (PNB) on Tuesday reported a 63 per cent decline in standalone net profit to Rs 411 crore for the September quarter on account of higher provisioning for bad loans.