Oct 21, 2019-Monday

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Monday, Oct 21, 2019
news about Punjab national bank
Mar 26, 2019 17:01
The RBI has slapped a penalty of Rs 2 crore on Punjab National Bank (PNB) for non-compliance of regulatory directions with regard to SWIFT operations, the state-run lender said Tuesday. read more
Mar 21, 2019 23:59
The shutting down of the servers prevented agencies from acquiring the digital evidence read more
Mar 20, 2019 22:28
Modi fled India last year after being accused of having a central role in a $1.8-billion fraud involving Punjab National Bank (PNB), the country’s second-largest public lender. read more
Mar 16, 2019 00:31
The special Prevention of Money Laundering Act (PMLA) judge issued a warrant after ED named Ami Modi accused in its latest charge sheet read more
Mar 13, 2019 21:11
PNB SO recruitment 2019: The Punjab National Bank (PNB) will release the admit card for the exam to recruit 325 technical\/Specialist officers in the bank on Thursday, March 14. read more
Mar 11, 2019 14:28
The airline has raised foreign currency term loans worth 11 billion rupees and a non-fund based credit facility of 9.50 billion rupees from Punjab National Bank (PNB). read more
Mar 09, 2019 09:34
PNB scam accused Nirav Modi was spotted in London, where he is said to be living in a luxurious flat. read more
Mar 03, 2019 04:43
According to the police, Gopal Saini, a 50-year-old farmer and a resident of Sohna, had visited Punjab National Bank’s Sohna City branch around 10:30am on Friday to deposit the cash. read more
Feb 14, 2019 16:56
PNB SO Recruitment 2019: The application process for recruitment of 325 technical\/Specialist officers in Punjab National Bank (PNB) began on Thursday. read more
Jan 25, 2019 17:44
The bungalow, which was built around 2009-2010, was infamous for lavish parties that Nirav Modi, the prime accused in the Rs 13,500 crore Punjab National Bank fraud case, threw for friends and family. read more
Jan 21, 2019 22:24
Choksi, 59, acquired his new citizenship last year and deposited his revoked Indian passport and a mandatory fee for renouncing Indian citizenship at the Indian high commission in Guyana, the officials said. read more
Jan 21, 2019 10:35
Choksi, who along with his nephew diamond jeweller Nirav Modi, also a fugitive from India, allegedly committed a fraud on Punjab National Bank amounting to over Rs 13,500 crore, according to the Central Bureau of Investigation (CBI). read more
Jan 05, 2019 18:11
Nirav Modi’s lawyer filed his reply to the Enforcement Directorate’s (ED) plea seeking to declare the diamond merchant a fugitive under the Fugitive Economic Offenders Act (FEOA) before the special court for cases filed under the Prevention of Money... read more
Jan 04, 2019 17:27
The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a “group company” of the Gitanjali group of companies. read more
Dec 28, 2018 15:29
Among the findings of the tax department was that several firms in which Modi and his uncle were involved had people of limited means listed as majority partners. Those people were not identified in the tax department note. read more