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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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Punjab National Bank Among 5 Banks Penalised By RBI For Non-Compliance
The Reserve Bank of India (RBI) has penalized five banks, including Punjab National Bank (PNB), in the first week of July for non-compliance with various RBI directions.
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Punjab National Bank Invites Applications For 1,025 Posts, Check Selection Process, Pay Scale
PNB SO Recruitment 2024: The deadline for application submission is February 25. Selection will be based on an online written test followed by a personal interview.
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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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Punjab National Bank Denies Data Breach Claims
Punjab National Bank has denied claims made in a cyber security firm's report that the personal data of the bank's millions of customers was breached due to a loophole in its system.
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CBI Files Case Against Delhi Firm In Rs 168 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has searched the premises of Sonear Industries Ltd and its Directors at five locations in New Delhi after booking them in a fraud case of Rs 168.73 crore at Punjab National Bank, officials said on Monday.
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PNB Reports Rs 1,200 Crore "Borrowing Fraud" By Ahmedabad Firm
Punjab National Bank (PNB) has reported a new borrowing fraud worth Rs 1,203 crore by the troubled Ahmedabad-based Sintex Industries Ltd, whose debt-restructuring plan was rejected by lenders in December last year.
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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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PNB Buys 3 Audis Worth Rs 1.34 Crore For Top Bosses Amid Coronavirus Crisis: Report
Punjab National Bank (PNB), India's second largest lender, has bought three Audi cars to for its top management at a time when the financial sector finds itself in a spot, looking at ways to conserve capital.
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PNB Case: Nirav Modi Remanded In Custody Till April 15
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, has been remanded in custody by a UK court until April 15.
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UK Court Rejects Nirav Modi's Bail Plea For Fifth Time
A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
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CBI Arrests Senior Bank Manager, Middleman In Bribery Case In Haryana
The Central Bureau of Investigation (CBI) on Tuesday arrested two persons, including a senior manager of Punjab National Bank in Kanwali in Haryana's Rewari district in connection with a bribery case, police said.
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Punjab Firm's Assets Worth Rs 234 Crore Attached By Probe Agency
Assets worth over Rs 234 crore of a Punjab-based company and its promoters have been attached in connection with a money laundering case linked to an alleged loan fraud at the Punjab National Bank (PNB) and others, the ED said on Friday.
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Nirav Modi To Remain In Custody In UK Prison Until September 19
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until September 19.
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Nirav Modi's Extradition Trial Likely In May Next Year
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22, when he will appear once again via video link from his London prison cell.
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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.
-
Punjab National Bank Among 5 Banks Penalised By RBI For Non-Compliance
The Reserve Bank of India (RBI) has penalized five banks, including Punjab National Bank (PNB), in the first week of July for non-compliance with various RBI directions.
-
Punjab National Bank Invites Applications For 1,025 Posts, Check Selection Process, Pay Scale
PNB SO Recruitment 2024: The deadline for application submission is February 25. Selection will be based on an online written test followed by a personal interview.
-
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
-
Punjab National Bank Denies Data Breach Claims
Punjab National Bank has denied claims made in a cyber security firm's report that the personal data of the bank's millions of customers was breached due to a loophole in its system.
-
CBI Files Case Against Delhi Firm In Rs 168 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has searched the premises of Sonear Industries Ltd and its Directors at five locations in New Delhi after booking them in a fraud case of Rs 168.73 crore at Punjab National Bank, officials said on Monday.
-
PNB Reports Rs 1,200 Crore "Borrowing Fraud" By Ahmedabad Firm
Punjab National Bank (PNB) has reported a new borrowing fraud worth Rs 1,203 crore by the troubled Ahmedabad-based Sintex Industries Ltd, whose debt-restructuring plan was rejected by lenders in December last year.
-
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.
-
PNB Buys 3 Audis Worth Rs 1.34 Crore For Top Bosses Amid Coronavirus Crisis: Report
Punjab National Bank (PNB), India's second largest lender, has bought three Audi cars to for its top management at a time when the financial sector finds itself in a spot, looking at ways to conserve capital.
-
PNB Case: Nirav Modi Remanded In Custody Till April 15
Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly $2 billion Punjab National Bank (PNB) fraud and money laundering case, has been remanded in custody by a UK court until April 15.
-
UK Court Rejects Nirav Modi's Bail Plea For Fifth Time
A UK court on Thursday rejected for the fifth time the bail plea of fugitive diamond merchant Nirav Modi, who is fighting his extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case.
-
CBI Arrests Senior Bank Manager, Middleman In Bribery Case In Haryana
The Central Bureau of Investigation (CBI) on Tuesday arrested two persons, including a senior manager of Punjab National Bank in Kanwali in Haryana's Rewari district in connection with a bribery case, police said.
-
Punjab Firm's Assets Worth Rs 234 Crore Attached By Probe Agency
Assets worth over Rs 234 crore of a Punjab-based company and its promoters have been attached in connection with a money laundering case linked to an alleged loan fraud at the Punjab National Bank (PNB) and others, the ED said on Friday.
-
Nirav Modi To Remain In Custody In UK Prison Until September 19
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until September 19.
-
Nirav Modi's Extradition Trial Likely In May Next Year
Fugitive diamond merchant Nirav Modi, wanted in India in connection with the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was on Thursday further remanded to judicial custody until August 22, when he will appear once again via video link from his London prison cell.
