Oct 20, 2019-Sunday

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Sunday, Oct 20, 2019
news about Punjab national bank
Sep 22, 2018 02:47
One of the guards, Mukesh Kumar Yadav , leaves behind a three-year-old daughter Kittu, a wife, aged parents and a brother not fit enough to work. He was the only earning member of the family. read more
Sep 22, 2018 01:13
The incident occurred in the guard room of the PNB’s circle office branch at around 2.30am, where the bodies of the two guards were found by the police at around 7.30am. read more
Sep 21, 2018 14:18
Police said the incident took place early in the morning when the guards were on duty at the Punjab National Bank’s Circle Office branch in Sector 1 of Noida . read more
Sep 19, 2018 11:23
Investigators had seized documents from the law firm in connection with the Punjab National Bank fraud case. The bank had in January alleged that diamond merchant Nirav Modi and his uncle had for years fraudulently raised billions of dollars in foreign... read more
Sep 10, 2018 09:13
In an interview to HT, fugitive jeweller Mehul Choksi talks about why he hasn’t returned to India and the charges against him in the PNB fraud. read more
Sep 07, 2018 23:52
Hemant Bhatt, an employee of Nirav Modi, was charged by the CBI in the case along with retired PNB employees Gokulnath Shetty and Bishnubrata Mishra. read more
Aug 27, 2018 15:11
CBI told the government that having a Red Corner Notice is of little value now as Antigua has granted Mehul Choksi citizenship. read more
Aug 25, 2018 22:22
A Rs 13,500-crore fraud came to light in January, when it was found that the financial messaging system SWIFT was manipulated. It was used to issue Letters of Undertakings (LoUs) to conduct the fraud. read more
Aug 20, 2018 13:27
Interpol had issued a Red Corner Notice against Modi, one of the masterminds in over USD 2 billion fraud in the Punjab National Bank. read more
Aug 15, 2018 04:37
Alibag-based social organisation Shambhuraje Yuvakranti had brought the issue of illegal constructions along the Mumbai-side shoreline of Alibaug tehsil – primarily in Saswane, Kihim, Awas, Thal etc., villages to the notice of the court. read more
Aug 13, 2018 18:38
The government on Monday dismissed Usha Ananthasubramanian, former managing director of scam hit Punjab National Bank and Allahabad Bank, from service read more
Aug 08, 2018 11:09
Much to my dismay, my bank balance showed that Rs 25,000, the exact amount of my withdrawing limit and not Rs 15,000, had been debited. Then began my desperate measures to inform the bank and block my card. read more
Aug 07, 2018 13:39
Net loss was 9.40 billion rupees ($136.72 million) for the three months to June 30, compared with a profit of 3.43 billion rupees a year earlier. read more
Aug 05, 2018 15:09
Choksi had fled India on January 4 this year and took oath of allegiance in Antigua on January 15. read more
Aug 04, 2018 22:44
Mehul Choksi obtained passport under the ‘Tatkal’ category after the Regional Passport Office in Mumbai granted him “No Police Verification Required” status in 2015, a Mumbai Police release said. read more