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PNB fraud: Nirav Modi’s sister turns approver; will help ED unearth Rs 579-cr assets
By Press Trust of India| Posted by: Harshit Sabarwal | New Delhi
PUBLISHED ON JAN 07, 2021 08:30 PM IST
Forty-nine-year-old Nirav Modi, who is currently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) money laundering case since 2018.
Nirav Modi’s extradition case: Closing arguments in court starting today
By Prasun Sonwalkar | Hindustan Times, London
PUBLISHED ON JAN 07, 2021 04:53 PM IST
Modi, 49, who is lodged in a prison in west London, is expected to attend the hearing remotely. He is facing extradition to India on charges of major financial offences linked to Punjab National Bank (PNB)
Nirav Modi’s UK jail remand extended again
By Prasun Sonwalkar | Hindustan Times, London
UPDATED ON DEC 01, 2020 05:39 PM IST
The remand needs to be extended every 28 days, which means he will remain in the Wandsworth jail in west London at least until December 29, when it is likely to be extended again
PNB fraud: Nirav Modi’s Mumbai penthouse won’t be auctioned before December 14, ED tells HC
By Kanchan Chaudhari | Hindustan Times, Mumbai
UPDATED ON NOV 26, 2020 05:33 PM IST
The assurance came in response to a petition filed by Nirav Modi’s son Rohin, challenging confiscation of the property, claiming that it belonged to a Trust settled in his name
PNB SO admit card 2020 released at pnbindia.in, here’s direct link to download hall ticket
By hindustantimes.com | Edited by Akhilesh Nagari | Hindustan Times, New Delhi
UPDATED ON NOV 12, 2020 01:21 PM IST
PNB SO admit card 2020: Candidates who have registered for the PNB SO recruitment examination can download their admit card online at pnbindia.in on or before November 22, 2020.
PNB plans to raise Rs 7000 crore from QIP in December, credit growth to be less than 5%
By Press Trust of India | Posted by Nilavro Ghosh | New Delhi
PUBLISHED ON NOV 03, 2020 02:56 PM IST
With this fund mobilisation, capital-to-risk-weighted assets ratio, which was at 12.8% at the end of September 2020 quarter, would go up to 13.5-14%.
Nirav Modi’s extradition case to be heard by UK court on Tuesday
By Prasun Sonwalkar | Hindustan Times, London
UPDATED ON NOV 02, 2020 06:11 PM IST
Tuesday’s hearing will be on the issue of admissibility of evidence presented by the Indian government against Nirav Modi.
UTI AMC’s public offering to finally hit
By Nasrin Sultana | Hindustan Times, Mumbai, Mumbai
PUBLISHED ON SEP 25, 2020 12:37 AM IST
Last year, Sebi had directed LIC, SBI and BoB to reduce their stakes in UTI AMC by December, failing which, the regulator would freeze excess voting rights.
PNB SO Recruitment 2020: 535 vacancies for manager and senior manager notified
By hindustantimes.com | Edited by Akhilesh Nagari | Hindustan Times, New Delhi
UPDATED ON SEP 07, 2020 07:59 PM IST
PNB SO Recruitment 2020: After the application process begins, interested and eligible candidates will be able to apply for the positions online at pnbindia.in on or before September 29, 2020.
2 Anil Ambani companies get HC stay on bank moves
By Shayan Ghosh and Tanya Thomas | Mint, Mumbai
UPDATED ON AUG 18, 2020 06:46 AM IST
According to copies of the orders seen by Mint, the primary grouse of Reliance Home Finance and Reliance Commercial Finance is that they were not given a hearing before the banks decided to proceed with the classification.
Thieves sedate barking stray dogs, steal ₹9 lakh from PNB ATM in Mohali
By HT Correspondent | Hindustan Times, Mohali, Mohali
UPDATED ON JUL 20, 2020 01:30 AM IST
As per information, the men came in a Chevrolet Cruze car at around 2.30am. As soon as they got off the car, some street dogs started barking at them but they sedated the dogs. They then broke open the ATM with a gas cutter and made off with the cash.
3 men held for June 17 PNB branch robbery in Mohali
By HT Correspondent | Hindustan Times, Mohali, Mohali
UPDATED ON JUL 12, 2020 10:23 PM IST
A Skoda car, a knife and Rs 3 lakh out of the Rs 4.79 lakh looted from the all-women bank branch was recovered from the accused, who also had other criminal cases registered against them
PNB loot case: 5 held, Rs 33 lakh recovered
By Avinash Kumar | Hindustan Times, Patna
UPDATED ON JUL 04, 2020 10:43 AM IST
Police said they also recovered five pistols, 16 live cartridges, three bikes, gold ornaments and Rs 22.64 lakh from their possession.
Police yet to trace men involved in PNB robbery
By HT Correspondent, Mohali
UPDATED ON JUN 19, 2020 12:56 AM IST
Superintendent of police (city) Harwinder Singh Virk says investigations are continuing
Nirav Modi to be lodged in Mumbai’s Arthur Road jail, UK court told
By Prasun Sonwalkar | Hindustan Times, London
UPDATED ON MAY 11, 2020 08:19 PM IST
Diamantaire Nirav Modi would be lodged in barrack number 12 of the Arthur Road jail in Mumbai after being extradited to India to face charges of financial fraud running into thousands of crores, the Westminster Magistrates Court was told on Monday.
Have opened emergency credit line for MSMEs, eased working capital norms: PNB
By Press Trust of India | New Delhi
PUBLISHED ON MAY 06, 2020 10:44 PM IST
There is a facility of standby line of credit for MSMEs as well as PNB COVID-19 Emergency Credit Facility (PNB-CECF), the bank said.
Mohali MC suffered ₹1cr losses, could have been avoided: Audit
By Hillary Victor | Hindustan Times, Chandigarh, Mohali
UPDATED ON MAR 18, 2020 12:30 AM IST
The civic body carried out some work despite objections by the audit department, say officials
PNB seeks control over properties of Nirav Modi to recover bank dues
By HT Correspondent | Hindustan Times, Mumbai
UPDATED ON JAN 11, 2020 05:15 AM IST
The court last week declared Nirav Modi a fugitive economic offender under a special law. It will now begin the process of confiscation of his properties.
PNB faces another setback in UK court
By Prasun Sonwalkar | Hindustan Times, London
UPDATED ON DEC 18, 2019 03:29 AM IST
The PNB (International) lost again in the high court on Tuesday when chancellor Geoffrey Vos refused its appeal against a January ruling.
Nirav Modi declared fugitive economic offender, hearing on confiscation of properties on Dec 10
By Charul Shah | Hindustan Times, Mumbai
UPDATED ON DEC 05, 2019 01:08 PM IST
Nirav Modi was arrested in London in March this year and is presently at the Wandsworth Prison fighting extradition to India on charges of fraud and money laundering in the nearly $2 billion Punjab National Bank (PNB).
Nirav Modi to appear via videolink at UK court
By Press Trust of India | London
PUBLISHED ON DEC 04, 2019 02:27 PM IST
Nirav Modi had moved yet another bail application last month with an “unprecedented” house arrest guarantee, akin to those imposed on terrorist suspects, as well as citing mental health issues from being behind bars at Wandsworth Prison in south-west London since his arrest in March.
At UK court, Nirav Modi says will kill himself if extradited to India
By Press Trust of India | London
PUBLISHED ON NOV 07, 2019 09:47 AM IST
Nirav Modi has been behind bars at Wandsworth prison since his arrest on March 19 on an extradition warrant executed by Scotland Yard on charges brought by the Indian government.
Arrests in Lalithaa Jewellery heist helped in cracking PNB robbery: Tamil Nadu police
By MC Rajan | Hindustan Times, Chennai
PUBLISHED ON OCT 15, 2019 09:34 AM IST
Radhakrishnan was nabbed on Monday, within days of the arrest of three men in the multi-crore heist at Lalithaa Jewellery showroom in Trichy on October 2.
‘Burqa clad’ youth in Lucknow thrashed on suspicion of being child lifter
By HT Correspondent | Lucknow, Lucknow
UPDATED ON SEP 15, 2019 09:47 PM IST
Clad in a burqa, he was seen loitering around between PNB trisection and Shehnai Guest House by a group of youths on Sunday morning, said Dheeraj Kumar Shukla, inspector of Vikas Nagar police station.
PNB fraud: Court denies CBI nod for Gokulnath Shetty’s narco test
By Charul Shah | Hindustan Times, Mumbai, Mumbai
UPDATED ON SEP 04, 2019 01:00 AM IST
Gokulnath Shetty, former deputy manager of PNB, claimed the prosecution is not seeking these tests for investigation related to the Letters of Understanding (LOU), and as per records, the agency has so far only probed around six LOUs, while the probe on the remaining 136 LOUs is still under progress.
PSU Bank index falls 3.7 pc after merger plan, PNB and Canara Bank stocks dip 7 pc
By Asian News International | Mumbai
UPDATED ON SEP 03, 2019 02:56 PM IST
Nifty PSU bank droppped by 3.76 per cent, four days after finance minister Nirmala Sitharaman unveiled a mega-plan to merge 10 of public sector banks into 4 with countrywide networks and global reach.
PNB to consider Rs 18,000-crore capital infusion this week
By Press Trust of India | New Delhi
UPDATED ON SEP 03, 2019 11:00 AM IST
It comes against the backdrop of the government’s announcement on August 30 about merging 10 public sector banks into four entities, as part of which PNB will merge Oriental Bank of Commerce (OBC) and United Bank of India (UBI) with itself.
10 PSU banks merged into 4 to reform sector
By Shreya Nandi | Hindustan Times, New Delhi
PUBLISHED ON AUG 30, 2019 11:39 PM IST
Currently, there are 18 public sector lenders, compared to 27 in 2017. There will be only 12 after the mergers.
What will change, what won’t for account holders as 10 PSU banks are merged into 4
By HT Correspondent | Hindustan Times, New Delhi
UPDATED ON AUG 30, 2019 07:28 PM IST
The mergers are a continuance of the government’s attempt to consolidate the public sector banks. One of the announcements made by Finance Minister Nirmala Sitharaman on Friday was the merger of Indian Bank with Allahabad Bank.
PNB, Oriental Bank and United Bank to be merged: FM Nirmala Sitharaman
By Press Trust of India | New Delhi
UPDATED ON AUG 30, 2019 06:06 PM IST
In a major development, the government on Friday announced merger of Oriental Bank of Commerce and United Bank with Punjab National Bank.
