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13 Arrested For Stealing Gold Jewellery Worth Lakhs From Bank Lockers
Manager and assistant manager of Punjab National Bank were among 13 people arrested on Wednesday in connection with jewellery worth lakhs of rupees missing from bank lockers in the Palamu district, a senior police officer said.
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Punjab National Bank To Fill 535 Specialist Officer Posts
Punjab National Bank (PNB) has announced to fill 535 vacancies in Specialist Officer post. Registration process for the recruitment has begun online.
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Public Sector Banks Can Recruit Chief Risk Officer: Nirmala Sitharaman
Finance Minister Nirmala Sitharaman has announced the merger of several banks into "consolidated banks" as she addressed a press conference amid an economic slowdown.
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PNB Alleges Manipur Congress Candidate Defaulted On Rs 100 Crore Loan
The Congress in Manipur is facing major embarrassment days before the Lok Sabha elections begin. K James, the Outer Manipur candidate of the Congress, has been accused of defaulting loans worth Rs 100 crore of state-run lender Punjab National Bank.
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Punjab National Bank Officer Kidnapped, Killed In Bihar
A Punjab National Bank (PNB) officer was abducted and later killed by unidentified criminals in Gaya district in Bihar.
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India's Largest Law Firm Under CBI Scanner In PNB Fraud Probe
PNB scam: India's largest law firm, Cyril Amarchand Mangaldas or CAM, is being scrutinised by probe agencies after they seized documents related to the Rs 13,000 crore fraud at state-run Punjab National Bank from CAM's premises in February, a lawyer representing the government and a police source said.
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Should Mehul Choksi Be Extradited? Antigua Top Legal Officers To Discuss
Antigua and Barbuda's attorney general Steadroy Benjamin has said he is planning to discuss the possible extradition of jeweller Mehul Choksi with the island nation's head of public prosecution, Anthony Armstrong.
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PM's Office "Facilitated" Mehul Choksi's Escape, Claims Congress
The Congress has alleged that the Prime Minister's Office overlooked complaints against Punjab National Bank fraud accused Mehul Choksi and "facilitated" his escape from the country.
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Three Senior RBI Officials Questioned By The CBI in PNB Scam, Say Sources
In the Nirav Modi scam, the investigators are now looking into whether officials of the Reserve Bank of India were aware of rules being broken by Punjab National Bank officers, while issuing Letters of Understanding to Nirav Modi and Mehul Choksi. Sources in the CBI have told NDTV that senior officials of the RBI are being questioned in connection ...
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Nirav Modi Firm's Top Officer Arrested In Money Laundering Case, Say Officials
A close associate of celebrity jeweller Nirav Modi and a top executive of his firm have been arrested by the Enforcement Directorate in a money laundering case. Nirav Modi is key accused in Rs. 14,500 crore Punjab National Bank scam.
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PNB Fraud: CEO Grilled By SFIO Officials For 5 Hours. Highlights Of Nirav Modi Case
Continuing the probe into the Punjab National Bank fraud, sleuths of the Serious Frauds Investigation Office questioned the MD and CEO Sunil Mehta
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Punjab National Bank Head Sunil Mehta Appears Before Anti Fraud Agency (SFIO)
Punjab National Bank Managing Director and CEO Sunil Mehta today appeared before the Anti fraud agency -- Serious Fraud Investigation Office (SFIO) in Mumbai after being summoned for recording his statement in connection with the Rs 12,636 crore fraud at the bank.
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Opinion: Shame On You Crazy Diamond Bankers. PNB Was No Lone Wolf
It's disingenuous to think that India's biggest banking fraud was just one bent officer in a bumbling state-run lender enriching an uncle-nephew pair of greedy diamond merchants. That's the spin Punjab National Bank is trying to put on the $1.8 billion scam that went on for seven years.
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PNB Fraud: General Manager-Rank Officer Held, CBI Goes After The Big Fish
After arresting four officials and a former employee of the Punjab National Bank, the CBI has turned its attention to the role of senior bank officers in the massive fraud case involving companies run by diamantaire Nirav Modi and his uncle Mehul Choksi. Rajesh Jindai, a General Manager-rank officer of PNB, who was the head of the Brady House branc...
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CBI Arrests Senior Punjab National Bank Officer In Fraud Case
PNB Scam: The CBI has arrested a General Manager-rank officer of the Punjab National Bank posted at the bank's head office In New Delhi in connection with the alleged Rs 11,300-crore fraud involving billionaire jewellers Nirav Modi and his uncle Mehul Choksi, officials said.
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13 Arrested For Stealing Gold Jewellery Worth Lakhs From Bank Lockers
Manager and assistant manager of Punjab National Bank were among 13 people arrested on Wednesday in connection with jewellery worth lakhs of rupees missing from bank lockers in the Palamu district, a senior police officer said.
-
Punjab National Bank To Fill 535 Specialist Officer Posts
Punjab National Bank (PNB) has announced to fill 535 vacancies in Specialist Officer post. Registration process for the recruitment has begun online.
-
Public Sector Banks Can Recruit Chief Risk Officer: Nirmala Sitharaman
Finance Minister Nirmala Sitharaman has announced the merger of several banks into "consolidated banks" as she addressed a press conference amid an economic slowdown.
-
PNB Alleges Manipur Congress Candidate Defaulted On Rs 100 Crore Loan
The Congress in Manipur is facing major embarrassment days before the Lok Sabha elections begin. K James, the Outer Manipur candidate of the Congress, has been accused of defaulting loans worth Rs 100 crore of state-run lender Punjab National Bank.
-
Punjab National Bank Officer Kidnapped, Killed In Bihar
A Punjab National Bank (PNB) officer was abducted and later killed by unidentified criminals in Gaya district in Bihar.
-
India's Largest Law Firm Under CBI Scanner In PNB Fraud Probe
PNB scam: India's largest law firm, Cyril Amarchand Mangaldas or CAM, is being scrutinised by probe agencies after they seized documents related to the Rs 13,000 crore fraud at state-run Punjab National Bank from CAM's premises in February, a lawyer representing the government and a police source said.
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Should Mehul Choksi Be Extradited? Antigua Top Legal Officers To Discuss
Antigua and Barbuda's attorney general Steadroy Benjamin has said he is planning to discuss the possible extradition of jeweller Mehul Choksi with the island nation's head of public prosecution, Anthony Armstrong.
-
PM's Office "Facilitated" Mehul Choksi's Escape, Claims Congress
The Congress has alleged that the Prime Minister's Office overlooked complaints against Punjab National Bank fraud accused Mehul Choksi and "facilitated" his escape from the country.
-
Three Senior RBI Officials Questioned By The CBI in PNB Scam, Say Sources
In the Nirav Modi scam, the investigators are now looking into whether officials of the Reserve Bank of India were aware of rules being broken by Punjab National Bank officers, while issuing Letters of Understanding to Nirav Modi and Mehul Choksi. Sources in the CBI have told NDTV that senior officials of the RBI are being questioned in connection ...
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Nirav Modi Firm's Top Officer Arrested In Money Laundering Case, Say Officials
A close associate of celebrity jeweller Nirav Modi and a top executive of his firm have been arrested by the Enforcement Directorate in a money laundering case. Nirav Modi is key accused in Rs. 14,500 crore Punjab National Bank scam.
-
PNB Fraud: CEO Grilled By SFIO Officials For 5 Hours. Highlights Of Nirav Modi Case
Continuing the probe into the Punjab National Bank fraud, sleuths of the Serious Frauds Investigation Office questioned the MD and CEO Sunil Mehta
-
Punjab National Bank Head Sunil Mehta Appears Before Anti Fraud Agency (SFIO)
Punjab National Bank Managing Director and CEO Sunil Mehta today appeared before the Anti fraud agency -- Serious Fraud Investigation Office (SFIO) in Mumbai after being summoned for recording his statement in connection with the Rs 12,636 crore fraud at the bank.
-
Opinion: Shame On You Crazy Diamond Bankers. PNB Was No Lone Wolf
It's disingenuous to think that India's biggest banking fraud was just one bent officer in a bumbling state-run lender enriching an uncle-nephew pair of greedy diamond merchants. That's the spin Punjab National Bank is trying to put on the $1.8 billion scam that went on for seven years.
-
PNB Fraud: General Manager-Rank Officer Held, CBI Goes After The Big Fish
After arresting four officials and a former employee of the Punjab National Bank, the CBI has turned its attention to the role of senior bank officers in the massive fraud case involving companies run by diamantaire Nirav Modi and his uncle Mehul Choksi. Rajesh Jindai, a General Manager-rank officer of PNB, who was the head of the Brady House branc...
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CBI Arrests Senior Punjab National Bank Officer In Fraud Case
PNB Scam: The CBI has arrested a General Manager-rank officer of the Punjab National Bank posted at the bank's head office In New Delhi in connection with the alleged Rs 11,300-crore fraud involving billionaire jewellers Nirav Modi and his uncle Mehul Choksi, officials said.
