• Tag results for Punjab National Bank

CBI moves extradition request against Nirav Modi's brother Nishal 

The request was sent to the Home Ministry on Friday.

published on : 10th September 2018

Punjab National Bank fraud: Interpol issues red corner notice against Nirav Modi's​​​​​​​ aide

Bhansali, who was an executive of Nirav Modi's Firestar International firm, is absconding since the probe started in the alleged USD 2 billion PNB fraud case.

published on : 6th September 2018

PMLA authority names 41 Choksi properties as money laundering assets

Official sources said the ED will now move to seize 41 properties worth about Rs 1,210 crore owned by diamond jeweller Mehul Choksi and put up its possession signages at these locations.

published on : 2nd September 2018

Punjab National Bank plans to sell entire 0.11 per cent NSE stake for over Rs 48 crore 

Bank's subsidiary PNB Investment Services Limited (PNBISL) has invited bids from merchant bankers on behalf of PNB to arrange for investors.

published on : 31st August 2018

Maharashtra: Nirav Modi's 'illegal' bungalow in Alibaug to be razed

Authorities have been directed to demolish the "illegal" bungalow of fugitive diamond trader and PNB scam accused Nirav Modi situated in Raigad district, a Maharashtra minister said.

published on : 21st August 2018

UK confirms Nirav Modi in its territory, CBI moves extradition request

Interpol had issued a Red Corner Notice against fugitive billionaire, one of the masterminds in over USD 2 billion fraud in the Punjab National Bank.

published on : 20th August 2018

SEBI mulls framework for timely disclosure of defaults by listed firms

The proposal by SEBI gains attention amid the loan fraud of Rs 14,000 crore at state-run Punjab National Bank remaining undetected for years.

published on : 15th August 2018

PNB scam: Centre dismisses former MD Usha Ananthasubramanian from service

Ananthasubramanian was, three months back, divested of all her powers as MD of Allahabad Bank, after being named in a CBI charge-sheet in the Rs 14,000 crore fraud case.

published on : 13th August 2018

Nirav Modi, family summoned under Fugitive Economic Offenders Act

If they fail to appear, their assets will be confiscated under the newly enacted Act aimed at curbing big ticket economic crimes.

published on : 11th August 2018

Three years on, CID files charge sheet against Mehul Choksi in Rs 9.11 crore-cheating case

THE Criminal Investigation Department (CID) has filed a chargesheet against Mehul Choksi, an accused in the Punjab National Bank fraud case, for allegedly cheating a city-based jeweller to the tune of

published on : 10th August 2018

Mehul Choksi extradition: Antigua examining India's request

Regarding Nirav Modi, the other accused in the massive scam, the spokesperson said the request from the  ED for his extradition, was forwarded by the External Affairs Ministry.

published on : 9th August 2018

Punjab National Bank reported a loss of Rs 940 crore in first Quarter

Bank managed to cover a substantial portion of the loss by improving performance, focussed loan strategy and series of cost-cutting measures, including shutting international and domestic branches.

published on : 8th August 2018

Punjab National Bank posts Rs 940 crore loss in Q1

The public sector bank had posted a net profit of Rs 343.40 crore in the April-June quarter of 2017-18.

published on : 7th August 2018

Mehul Choksi got 'clear report' for passport as no criminal antecedents were found in 2017: Mumbai Police

Choksi is one of the alleged masterminds of the USD 2 billion scam in state-run Punjab National Bank and is the uncle of fugitive diamantaire Nirav Modi.

published on : 4th August 2018

Antigua says Indian agencies had given 'no adverse information' on Mehul Choksi during citizenship check: Report

CBI had on July 25 sought the whereabouts of Choksi and written to Antiguan authorities, demanding details about him.

published on : 3rd August 2018
1 2 3 4 5 6 >