The type of banking work culture being promoted by the officials of the Punjab National Bank sitting in Delhi was exposed when the CBI arrested two PN...
2023-08-01 17:29:33
Currency notes worth Rs.2.15 lakh kept in the locker of Punjab National Bank branch of Kalaji Goraji were damaged by termites. Read further on Dynami...
2023-02-11 13:55:19
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
Fugitive diamond dealer Nirav Modi has filed an appeal in the United Kingdom High Court seeking permission to challenge the decision against the extra...
2021-05-01 10:13:01
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
Finance Minister Nirmala Sitharaman on Friday said the profitability of public sector banks has improved and total gross non-performing assets have co...
2019-08-30 18:08:53
The Enforcement Directorate (ED) has attached valuables worth Rs 225 crores in Hong Kong belonging to fugitive diamantaire Nirav Modi in connection wi...
2018-10-25 17:23:08
This comes a day after the Mumbai Police issued a statement saying it had initiated an inquiry pertaining to the issuance of a Police Clearance Certif...
2018-08-05 11:39:36
India has asked the Antigua and Barbuda Government to detain fugitive diamantaire and Punjab National Bank (PNB) scam accused Mehul Choksi and prevent...
2018-07-30 15:11:51
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
A Red Corner Notice has been issued against absconding diamantaire Nirav Modi by the Interpol in connection with the multi-crore Punjab National Bank...
2018-07-02 10:51:57
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
"So far we have not received any information about Nirav Modi or about his arrest from the Hong Kong authorities," said the spokesperson for the MEA,...
2018-04-12 18:40:32
Congress president Rahul Gandhi on Saturday continued his tirade against demonetisation and the Goods and Services Tax (GST) while saying that both di...
2018-03-24 12:09:00
Gitanjali Gems Chairman and Managing Director Mehul Choksi, who is a co-accused in multi-crore Punjab National Bank (PNB) scam on Tuesday said that 'e...
2018-03-20 15:30:06
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