Back to back arrest of Punjab National Bank's (PNB) officials by the Central Bureau of Investigation (CBI) in corruption cases is raising a big questi...
2023-09-18 17:10:39
The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Multi-billionai...
2023-01-01 12:33:12
Employees of several public sector banks, including State Bank of India (SBI), Punjab National Bank (PNB), and Bank of Baroda, are on a two-day strike...
2021-12-16 15:23:36
CBI has registered a case against a private company and others including its Directors, Guarantors, other private companies based at Delhi and Sonipat...
2020-06-18 18:05:47
A Special CBI court in Mumbai on Tuesday issued a notice to the Central Bureau of Investigation (CBI) on two fresh applications filed in connection wi...
2019-10-22 15:00:53
A London court on Thursday extended the judicial custody of fugitive diamantaire Nirav Modi till November 11 in connection with Rs 13,500-crore Punjab...
2019-10-17 17:42:49
"PNB, Oriental Bank of Commerce and United Bank will be brought together and they shall form the second largest public sector bank with business of Rs...
2019-08-30 16:43:55
The Enforcement Directorate has filed a fresh charge sheet against PNB scam accused Nirav Modi under the anti-money laundering law.
2019-03-11 15:38:32
Fraud-hit Punjab National Bank on Tuesday reported a loss of Rs 940 crore for the June quarter of 2018-19.
2018-08-07 13:33:21
A Special PMLA court issued summons against absconding diamantaire Nirav Modi and Mehul Choksi in connection with the PNB fraud case and has asked th...
2018-07-26 16:38:50
The Enforcement Directorate (ED) on Thursday filed a prosecution complaint against Gitanjali Gems owner Mehul Choksi before Mumbai Prevention of Money...
2018-06-28 17:14:39
An official from the Bank that it would approach the courts of other countries where Nirav Modi and his uncle, Mehul Choksi have assets and businesses...
2018-04-21 18:24:49
The new development unfolds after the PNB had detected a 1.77 billion US dollar fraud, wherein noted jewellery designer Nirav Modi had acquired multip...
2018-03-15 12:05:41
Gitanjali Gems owner Mehul Choksi, an accused in the Rs 12,000 crore PNB fraud, on Thursday said he cannot travel to India for his trial as his passp...
2018-03-08 17:07:05
Passports of Nirav Modi and Mehul Choksi have been revoked, according to the sources in the Ministry of External Affairs (MEA).
2018-02-24 18:28:25
Owner of Gitanjali Gems Mehul Choksi's lawyer, Sanjay Abbott, on Saturday clarified that the letter sent by the owner to the employees was for them to...
2018-02-24 16:36:09
The government is considering implementing stringent auditing standards by notifying Section 132 of the Companies Act, 2013, in the wake of the 1.77 b...
2018-02-22 14:51:05
The Centre has opposed two public interest litigations (PILs) submitted before the SC that have called for the deportation of absconding businessman N...
2018-02-21 13:53:12
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