• Tag results for Punjab National Bank

Punjab National Bank moves Hong Kong High Court against absconding jewellery designer Nirav Modi

An official from the Bank told ANI that it would approach the courts of other countries where Nirav Modi and his uncle, Mehul Choksi have assets and businesses.

published on : 21st April 2018

Punjab National Bank claims expected recovery of Rs 1,800 crore from 'Mission Gandhigiri'

The mission was launched in May 2017 and had consistently delivered positive results with an average recovery of Rs 150 crore from the initiative.

published on : 20th April 2018

Does my involvement in Mehul Choksi's case make me criminal? asks Congress candidate HS Chandramouli

Chandramouli said that he as a senior advocate, have fought cases for B S Yeddyurappa, K G Bopaiah and others, irrespective of which party they belonged to.

published on : 18th April 2018

Nirav Modi fraud: Chartered accountants body sends notices to statutory auditors of PNB's Brady House branch

Following the disclosure of the fraud by PNB, ICAI had formed a high-level group to study systemic issues involved in the scam.

published on : 15th April 2018

CBI registers case against S.S.K Trading on PNB's complaint

The complaint has been registered against the company's directors, and other unknown public servants/private persons on the allegations of defrauding PNB and five other banks.

published on : 14th April 2018

All India Bank Employees' Association opposes demands for privatisation of public sector banks

AIBEA General Secretary said ever since PNB-diamantaire Nirav Modi's Scam came to light, there has been strong voice from different corners demanding privatisation of PSBs

published on : 14th April 2018

PNB fraud: CBI questions two deputy general manager-level officers of SBI in Frankfurt

The agency is focusing on the execution of Letters of Undertaking fraudulently issued by PNB's Brady House branch in favour of foreign branches of Indian banks.

published on : 12th April 2018

Awaiting response from Hong Kong on Nirav Modi: Ministry of External Affairs

Earlier this week, China said that Hong Kong can accede to India's request to arrest fugitive Indian diamond merchant Nirav Modi based on local laws and mutual judicial assistance agreements.

published on : 12th April 2018

PNB says internal probe into USD 2 billion fraud ongoing; more heads could roll

The authorities have arrested 20 people, and a court has issued non-bailable warrants against jewellers Nirav Modi and his uncle Mehul Choksi.

published on : 12th April 2018

PNB fraud: CBI court issues non-bailable warrant against Mehul Choksi

A special CBI court issued a non-bailable warrant today against diamond merchant Mehul Choksi, one of the key accused in the multi-crore PNB loan fraud.

published on : 11th April 2018

PNB fraud: Rs 5280 crore loan to Choksi under CBI scanner; three bank employees questioned

The CBI today questioned three officials from foreign branches of Indian banks for extending credit facilities to companies of absconding billionaire jewellers Nirav Modi and Mehul Choksi.

published on : 11th April 2018

Delhi HC to Firestar Diamond: Ask Nirav Modi to come back

Expressing "serious concern" over Modi's statement that he will not submit to jurisdiction of Indian agencies or courts, the court said that they were dealing with a fugitive here according to ED.

published on : 11th April 2018

Scam-hit Punjab National Bank refused CVC's advice against its corrupt staff 

The non-compliance of the advice has been mentioned in the CVC's annual report for 2017 tabled in Parliament recently.

published on : 10th April 2018

Nirav Modi fraud is bank's issue; will not seek government support: PNB MD Sunil Mehta

Nirav Modi and his uncle Mehul Choksi, in connivance with certain bank officials, allegedly cheated PNB of over Rs 13,000 crore through fraudulent Letters of Undertaking (LoUs).

published on : 10th April 2018

PNB hires lawyers to represent itself in bankruptcy proceedings of Nirav Modi firm in US 

State-owned Punjab National Bank has hired lawyers to represent itself in the bankruptcy proceedings of the US-based Firestar Diamond.

published on : 8th April 2018
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