Fugitive diamantaire Nirav Modi's sister and her husband have turned approver in the Punjab National Bank (PNB) fraud case.
A special court in Mumbai has allowed Purvi Modi, sister of fugitive diamond merchant Nirav Modi, to become an "approver" or a prosecution witness in the Punjab National Bank (PNB) scam case.
The company was shown having the business of clothes and garments. To secure the CC limit, forged documents of a property were mortgaged with the bank.
In a major banking fraud, prominent banks in the country have been cheated of over 500 crore rupees. The Central Bureau of Investigation (CBI) has registered two separate cases relating to the bank frauds.
According to the changed rule, cash withdrawals from Punjab National Bank ATMs will now not be possible without an OTP.
The Punjab National Bank (PNB) is going to introduce the OTP-based cash withdrawal system. The bank will launch OTP Based ATM Withdrawal for transactions system from December 1, 2020.
The Economic Offences Wing of the Delhi Police has arrested a man who duped the Punjab National Bank (PNB) of Rs 24.13 crores. The accused hypothecated stock with the bank and sold the same without informing the bank.
Naval Kant Tiwari, former deputy director, information, told reporters, "When I was posted in Gorakhpur, I took a joint locker with my wife Snehlata at the Punjab National Bank main branch in the city. My wife's jewellery worth around Rs 35 lakh was kept in it."
A London court on Monday rejected the bail application filed by fugitive diamantaire Nirav Modi, the seventh such rejection by courts of the United Kingdom, officials said.
A UK court hearing arguments in the extradition case of Nirav Modi on Thursday heard expert views on the fugitive diamond merchant’s personal family history of suicide and his deteriorating mental health in prison, which would only further deteriorate in solitary confinement.
The Punjab National Bank (PNB) has invited applications for the post of specialist officer (SO) at its official website, pnbindia.in. The application process has begun and will conclude on September 29.
PNB SO Recruitment: A notification for the recruitment at Punjab National Bank (PNB) has been released on the official website of the bank. Aspirants who wish to apply for bank jobs should note that the PNB SO Vacancy has been notified for the post of Specialist Officer (Manager & Senior Manager).
PNB SO Recruitment 2020: The Punjab National Bank (PNB) has invited applications for the post of Specialist Officer (Manager & Senior Manager). Interested candidates should read on to know about the last date to apply, eligibility criteria, selection criteria and the salary offered.
Fugitive diamond merchant Nirav Modi, who has been lodged at a prison in London since his arrest in March last year, is set to appear via videolink for the second leg of his extradition trial at a UK court on Monday.
An Interpol global arrest warrant has been issued against Ami Modi, wife of prime accused in the over USD 2 billion PNB bank fraud case Nirav Modi, on charges of money laundering, officials said on Tuesday.
Qualified Institutional Placement (QIP) would be the most preferred way and public sector banks are likely to take a call on taking this route after finalisation of their second quarter results, merchant banking sources said.
Punjab National Bank International Limited (PNBIL) has logged a big win in a UK High Court in its pursuit of around USD 22 million in unpaid loans, setting a precedent for other enforcement cases brought by Indian banks against promoters or guarantors in English courts.
A 30-year-old man was arrested for allegedly attempting to break open an ATM of a bank in Nagpur city, police said on Sunday. The incident took place on Thursday night, they said.
PNB Housing Finance hopes to disburse around Rs 13,000 crore loan in current fiscal, and expects demand to pick up around October-November with the onset of festive season.
Union Heath Minister Dr. Harsh Vardhan on July 20 launched Punjab National Bank's national wide CSR (Corporate Social Responsibility) campaign against COVID19 pandemic.
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