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Nirav Modi, declared a fugitive economic offender by a Mumbai PMLA court in December 2019, is presently lodged in a London jail after his arrest there in 2019 and the legal process to extradite him to India on money laundering charges is currently on.(Aniruddha Chowdhury/Mint file photo)

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.
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A file photo of Nirav Modi at his office in Lower Parel in Mumbai, India.(Aniruddha Chowdhury/Mint)
A file photo of Nirav Modi at his office in Lower Parel in Mumbai, India.(Aniruddha Chowdhury/Mint)

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)
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Nirav Modi Indian jewellery designer at his office in Lower Parel, in Mumbai.(Aniruddha Chowdhury/ Mint/ File)
Nirav Modi Indian jewellery designer at his office in Lower Parel, in Mumbai.(Aniruddha Chowdhury/ Mint/ File)

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
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The Bombay high court.(File photo)
The Bombay high court.(File photo)

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
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PNB SO admit card 2020.(Screengrab)
PNB SO admit card 2020.(Screengrab)

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.
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The country’s second largest state-owned lender expects the credit growth to pick up slightly in the second half but it would be less than 5% for the entire fiscal(REUTERS)
The country’s second largest state-owned lender expects the credit growth to pick up slightly in the second half but it would be less than 5% for the entire fiscal(REUTERS)

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%.
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Fugitive diamantaire Nirav Modi’s sixth bail request was denied by UK’s Westminster Magistrates Court.(Mint)
Fugitive diamantaire Nirav Modi’s sixth bail request was denied by UK’s Westminster Magistrates Court.(Mint)

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.
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The IPO will see shareholders State Bank of India, Punjab National Bank, Bank of Baroda, Life Insurance Corporation of India and T Rowe Price International pare their shareholdings in UTI AMC.
The IPO will see shareholders State Bank of India, Punjab National Bank, Bank of Baroda, Life Insurance Corporation of India and T Rowe Price International pare their shareholdings in UTI AMC.

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.
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PNB SO Recruitment 2020.(Screengrab)
PNB SO Recruitment 2020.(Screengrab)

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.
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Anil Ambani, chairman of Reliance Capital(Abhijit Bhatlekar/Mint Photo)
Anil Ambani, chairman of Reliance Capital(Abhijit Bhatlekar/Mint Photo)

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.
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The PNB ATM in Mohali’s Gharaun village that was targeted by thieves.(HT Photo)
The PNB ATM in Mohali’s Gharaun village that was targeted by thieves.(HT Photo)

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.
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Police with three men who were arrested on Sunday for their involvement in a bank robbery in Mohali on June 17.(HT photo)
Police with three men who were arrested on Sunday for their involvement in a bank robbery in Mohali on June 17.(HT photo)

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
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Arrest-handcuffs.
Arrest-handcuffs.

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.
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HT Image
HT Image

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
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Diamantaire Nirav Modi(File photo)
Diamantaire Nirav Modi(File photo)

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.
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A man reads a newspaper outside a branch of Punjab National Bank (PNB) in Ahmedabad, India, March 20, 2018.(REUTERS)
A man reads a newspaper outside a branch of Punjab National Bank (PNB) in Ahmedabad, India, March 20, 2018.(REUTERS)

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.
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HT Image
HT Image

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
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The Punjab National Bank (PNB) filed an application before the special Prevention of Money Laundering Act (PMLA) court on Friday asking it to hand over the attached properties of diamantaire Nirav Modi to the banks to recover their dues.(HT Photo)
The Punjab National Bank (PNB) filed an application before the special Prevention of Money Laundering Act (PMLA) court on Friday asking it to hand over the attached properties of diamantaire Nirav Modi to the banks to recover their dues.(HT Photo)

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.
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A UK-incorporated bank, PNB (International) is a wholly owned subsidiary of PNB India. It has seven branches in London and elsewhere in the UK.(Reuters file photo)
A UK-incorporated bank, PNB (International) is a wholly owned subsidiary of PNB India. It has seven branches in London and elsewhere in the UK.(Reuters file photo)

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.
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File photo of jeweller Nirav Modi(File Photo)
File photo of jeweller Nirav Modi(File Photo)

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).
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Meanwhile, Modi must appear for “call-over” hearings at Westminster Magistrates’ Court until the case management hearings for his extradition trial kick in from early next year.(File Photo)
Meanwhile, Modi must appear for “call-over” hearings at Westminster Magistrates’ Court until the case management hearings for his extradition trial kick in from early next year.(File Photo)

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.
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Nirav Modi, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates’ Court for his fourth attempt at bail.(File Photo)
Nirav Modi, who is fighting extradition to India on charges of nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, was produced before Chief Magistrate Emma Arbuthnot at Westminster Magistrates’ Court for his fourth attempt at bail.(File Photo)

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.
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Police said before the heist at PNB, the gang had also made unsuccessful attempts at robbing the Indian Overseas Bank branch at Uppiliapuram, a Kerala-based private finance company at Samayapuram, and a co-operative bank at Mannachanallur, all in Trichy district in January.((Video grab))
Police said before the heist at PNB, the gang had also made unsuccessful attempts at robbing the Indian Overseas Bank branch at Uppiliapuram, a Kerala-based private finance company at Samayapuram, and a co-operative bank at Mannachanallur, all in Trichy district in January.((Video grab))

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.
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A 21-year-old student of a private university was thrashed by locals in Vikas Nagar on suspicion of being a child lifter. (Representative Image)(REUTERS)
A 21-year-old student of a private university was thrashed by locals in Vikas Nagar on suspicion of being a child lifter. (Representative Image)(REUTERS)

‘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.
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The special Central Bureau of Investigation (CBI) court on Tuesday rejected the agency’s plea for a narco analysis test of Gokulnath Shetty, former deputy manager of Punjab National Bank’s (PNB).(Anshuman Poyrekar/HT File Photo)
The special Central Bureau of Investigation (CBI) court on Tuesday rejected the agency’s plea for a narco analysis test of Gokulnath Shetty, former deputy manager of Punjab National Bank’s (PNB).(Anshuman Poyrekar/HT File Photo)

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.
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The slowdown was largely due to a sharp dip in the manufacturing sector and agriculture output.(Reuters Photo)
The slowdown was largely due to a sharp dip in the manufacturing sector and agriculture output.(Reuters Photo)

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.
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Punjab National Bank (PNB) on Monday said the board will consider capital infusion of up to Rs 18,000 crore in its meeting later this week.(Getty Images/iStockphoto)
Punjab National Bank (PNB) on Monday said the board will consider capital infusion of up to Rs 18,000 crore in its meeting later this week.(Getty Images/iStockphoto)

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.
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A week after announcing a raft of measures to boost economic growth and improve investor sentiment, finance minister Nirmala Sitharaman on Friday announced consolidation of 10 state-run lenders into four bigger banks.(Sonu Mehta/HT PHOTO)
A week after announcing a raft of measures to boost economic growth and improve investor sentiment, finance minister Nirmala Sitharaman on Friday announced consolidation of 10 state-run lenders into four bigger banks.(Sonu Mehta/HT PHOTO)

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.
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Finance Minister Nirmala Sitharaman during a media briefing on the Gross Domestic Product (GDP) Index at the National Media Centre in New Delhi on Friday.(Sonu Mehta/HT)
Finance Minister Nirmala Sitharaman during a media briefing on the Gross Domestic Product (GDP) Index at the National Media Centre in New Delhi on Friday.(Sonu Mehta/HT)

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.
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Finance Minister Nirmala Sitharaman(Photo: ANI)
Finance Minister Nirmala Sitharaman(Photo: ANI)

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.
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