• Tag results for Punjab National Bank

CBI books ex-PNB Deputy Manager for facilitating Rs 13,500 crore scam

A senior Central Bureau of Investigation (CBI) official told IANS: "The agency has registered the case against Shetty and his wife Ashalata, who is a clerk in Indian Bank in Mumbai on Thursday night."

published on : 16th November 2018

Higher provisions for bad loans still bleed balance sheets of banks

The saving grace, though, is that SBI’s slippage ratio stood at 2 per cent — the lowest in six quarters.

published on : 6th November 2018

PNB scam: Nirav Modi's lawyer replies to Enforcement Directorate's application

ED attached properties belonging to Nirav Modi in Hong Kong, worth Rs 225 crores, under the PMLA Act, in connection with the Punjab National Bank (PNB) fraud case.

published on : 29th October 2018

PNB fraud: Antigua and Barbuda 'examining' Mehul Choksi's extradition request, says MEA 

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

published on : 18th October 2018

ED attaches over Rs 218-crore assets of Nirav Modi, others

Choksi was reportedly last seen in the Caribbean nation of Antigua and Barbuda. The Interpol (global police) has recently issued a red corner notice against Bhansali in this case.

published on : 18th October 2018

PNB fraud: ED attaches over Rs 218-crore assets of Choksi, others

The total value of the attached and seized assets is Rs 218.46 crore.

published on : 17th October 2018

Punjab National Bank has regained customers’ confidence, says CEO Sunil Mehta

The bank has also doubled down on the recovery of bad loans with Rs 8,445 crore being recovered in the first quarter of this financial year.

published on : 9th October 2018

Amalgamation not on cards; focus on internal consolidation: PNB MD Sunil Mehta​

PNB has registered credit growth more than the industry average, and appreciating the pace of recovery, the government has decided to provide Rs 5,431 crore capital support, said Sunil.

published on : 7th October 2018

PNB wilful defaulters' dues fall marginally to Rs 15,075 crore at August-end

The bank releases a list of borrowers who despite having the capacity do not make repayment of loans on monthly basis.

published on : 2nd October 2018

PNB to turn profitable in FY'19; Nirav Modi scam a bygone: Sunil Mehta

PNB reported a loss of Rs 940 crore for the June quarter of 2018-19 financial year. It clocked a profit of Rs 343.40 crore in the same quarter of 2017-18.

published on : 2nd October 2018

CBI books Hyderabad firm VMC Systems for cheating banks of Rs 1,700 crore

The Central Bureau of Investigation (CBI) said that it carried out searches at over three locations in Hyderabad at the residence and office premises of the directors.

published on : 27th September 2018

Punjab National Bank board okays Rs 5,431 crore capital infusion from government

Earlier this week, Finance Minister Arun Jaitley had committed capital infusion to banks after meeting here heads of public sector banks (PSBs).

published on : 27th September 2018

PNB to seek Rs 5,431-crore capital infusion from government

The Finance Minister Arun Jaitley Tuesday committed capital support to banks after meeting heads of public sector lenders.

published on : 26th September 2018

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
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