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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
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3 Days After Big Order On Deposits With SBI And PNB, Karnataka Hits Pause
The Karnataka government has paused its order suspending all transactions with the Central government-run State Bank of India (SBI) and Punjab National Bank (PNB) just three days after it was issued.
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Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
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Punjab National Bank Among 5 Banks Penalised By RBI For Non-Compliance
The Reserve Bank of India (RBI) has penalized five banks, including Punjab National Bank (PNB), in the first week of July for non-compliance with various RBI directions.
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Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
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"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
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Video: Woman Cop Catches Robber Fleeing After Firing At Jaipur Bank Cashier
A woman constable managed to catch an armed robber trying to escape after firing at a bank cashier in Jaipur.
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Punjab National Bank Invites Applications For 1,025 Posts, Check Selection Process, Pay Scale
PNB SO Recruitment 2024: The deadline for application submission is February 25. Selection will be based on an online written test followed by a personal interview.
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PNB Net Profit Zooms 327% To Rs 1,756 Crore, Highest In 14 Quarters
Public sector lender Punjab National Bank (PNB) today reported a 327 per cent jump in net profit to Rs 1,756.13 crore in the September quarter - the highest in the previous 14 quarters - on the back of higher interest income and improved credit quality.
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13 Banks, Telecom Infrastructure Company Face CBI Probe For Corruption
The Central Bureau of Investigation (CBI) has registered a case against GTL Infrastructure Limited and officials of 13 banks, including SBI, ICICI, PNB and Axis Bank, for allegedly causing a loss of over Rs 1,400 crore to banks.
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Fugitive Mehul Choksi Told To Deposit Rs 2 Lakh To Court In Netflix Series Appeal
The Delhi High Court has directed PNB scam accused Mehul Choksi to deposit Rs 2 lakh with it before proceeding further with his appeal challenging the dismissal of his plea to pre-screen the 'Bad Boy Billionaires' docuseries on Netflix.
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Punjab National Bank Q1 Profit Surges 4-Fold To Rs 1,255 Crore
State-owned Punjab National Bank (PNB) on Wednesday posted a four-fold surge in standalone net profit at Rs 1,255 crore in the April-June quarter, mainly due to decline in bad loans and improvement in interest income.
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PNB Scam: Bank Seeks Release Of Nirav Modi's Property To Recover Dues
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.
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Punjab National Bank Launches its Virtual Branch in the Metaverse: Details
State-owned Punjab National Bank (PNB) on Thursday announced the launch of a virtual branch, PNB Metaverse. It is a virtual branch of the bank, which will deliver a unique experience of banking to existing and new customers, who can now explore the bank’s products and services.
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Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
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PNB Fraud: Mehul Choksi's Assets Worth Over Rs 2,500 Crore To Be Auctioned
The Enforcement Directorate said it has begun restituting assets worth more than Rs 2,500 crore as part of a money laundering investigation against absconding businessman Mehul Choksi in connection with alleged Rs 13,000 crore PNB loan fraud case.
-
3 Days After Big Order On Deposits With SBI And PNB, Karnataka Hits Pause
The Karnataka government has paused its order suspending all transactions with the Central government-run State Bank of India (SBI) and Punjab National Bank (PNB) just three days after it was issued.
-
Karnataka Halts Transactions With SBI, PNB Amid Funds Misuse Allegations
Facing allegations of misuse of funds from government accounts, the Karnataka government has issued an order suspending all transactions with the State Bank of India and Punjab National Bank. Both of these banks are owned by the Central government.
-
Punjab National Bank Among 5 Banks Penalised By RBI For Non-Compliance
The Reserve Bank of India (RBI) has penalized five banks, including Punjab National Bank (PNB), in the first week of July for non-compliance with various RBI directions.
-
Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
-
"Reasons Beyond Control": Mehul Choksi On Why He Hasn't Returned To India
Diamantaire Mehul Choksi, a key accused in the multi-crore PNB scam, has told a special court here that he hasn't been able to return to India "due to reasons beyond his control" and hence cannot be declared a "fugitive economic offender".
-
Video: Woman Cop Catches Robber Fleeing After Firing At Jaipur Bank Cashier
A woman constable managed to catch an armed robber trying to escape after firing at a bank cashier in Jaipur.
-
Punjab National Bank Invites Applications For 1,025 Posts, Check Selection Process, Pay Scale
PNB SO Recruitment 2024: The deadline for application submission is February 25. Selection will be based on an online written test followed by a personal interview.
-
PNB Net Profit Zooms 327% To Rs 1,756 Crore, Highest In 14 Quarters
Public sector lender Punjab National Bank (PNB) today reported a 327 per cent jump in net profit to Rs 1,756.13 crore in the September quarter - the highest in the previous 14 quarters - on the back of higher interest income and improved credit quality.
-
13 Banks, Telecom Infrastructure Company Face CBI Probe For Corruption
The Central Bureau of Investigation (CBI) has registered a case against GTL Infrastructure Limited and officials of 13 banks, including SBI, ICICI, PNB and Axis Bank, for allegedly causing a loss of over Rs 1,400 crore to banks.
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Fugitive Mehul Choksi Told To Deposit Rs 2 Lakh To Court In Netflix Series Appeal
The Delhi High Court has directed PNB scam accused Mehul Choksi to deposit Rs 2 lakh with it before proceeding further with his appeal challenging the dismissal of his plea to pre-screen the 'Bad Boy Billionaires' docuseries on Netflix.
-
Punjab National Bank Q1 Profit Surges 4-Fold To Rs 1,255 Crore
State-owned Punjab National Bank (PNB) on Wednesday posted a four-fold surge in standalone net profit at Rs 1,255 crore in the April-June quarter, mainly due to decline in bad loans and improvement in interest income.
-
PNB Scam: Bank Seeks Release Of Nirav Modi's Property To Recover Dues
The Punjab National Bank (PNB) on Wednesday moved an application before a special court here seeking restoration of the Rs 71 crore worth property owned by fugitive diamond merchant Nirav Modi, who is accused of duping the bank.
-
Punjab National Bank Launches its Virtual Branch in the Metaverse: Details
State-owned Punjab National Bank (PNB) on Thursday announced the launch of a virtual branch, PNB Metaverse. It is a virtual branch of the bank, which will deliver a unique experience of banking to existing and new customers, who can now explore the bank’s products and services.
-
Nirav Modi Claims He Has No Funds To Pay UK Court Fines
Nirav Modi, the fugitive diamond merchant wanted in India to stand trial on fraud and money laundering charges, has claimed that he has no funds and is resorting to borrowing money to pay the court-ordered legal costs amounting to more than 150,000 p
