Punjab National Bank
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PNB fraud case: Nirav Modi left India with family in first week of January
Business | February 16, 2018 16:38 ISTBillionaire jewellery designer Nirav Modi had left the country on January 1 much before the CBI received a complaint from Punjab National Bank on January 29 about a Rs 280-crore fraud.
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Punjab National Bank stocks slump for second consecutive day
Business | February 15, 2018 15:04 ISTAround 2 pm, the scrips of the bank declined by 7.17 per cent to trade at Rs 135.35 per share, less by Rs 10.45 from the previous close at Rs 145.80.
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PNB scam: Punjab National Bank MD addresses media over Nirav Modi case
News | February 15, 2018 15:01 IST -
Want cooperation from all of you to bring down fraudulent activities: PNB addresses PC over Nirav Modi
News | February 15, 2018 14:45 IST -
PNB on Nirav Modi's Rs 11,400 crore fraud: 'Will take full capacity action against guilty'
Business | February 15, 2018 16:58 ISTWe cannot blame anybody until the investigation process is complete; those found guilty will not be spared, the Punjab National Bank chief said.
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What is PNB scam and how India’s biggest banking fraud worth Rs 11,400 crore unravelled
Business | February 15, 2018 14:28 ISTHow did two bank employees manage to help three business firms swindle such a large amount? Read on to understand what is PNB-Nirav Modi scam and how India’s biggest banking fraud worth Rs 11,400 crore unravelled.
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PNB fraud accused Nirav Modi said to have left the country
News | February 15, 2018 13:39 IST -
ED raids at jeweller Nirav Modi's three locations in Surat, four in Mumbai & two in Delhi
News | February 15, 2018 13:05 IST -
PNB cautions other banks about modus operandi of Rs 11,400 crore scam
News | February 15, 2018 11:34 IST -
All you need to know about Nirav Modi, diamond moghul accused of Rs 11,400 crore PNB fraud
Business | February 15, 2018 14:28 ISTCoined as India's youngest billionaire, Nirav Modi is deemed close to several powerful people.
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PNB-Nirav Modi fraud case: Enforcement Directorate registers money laundering case
Business | February 15, 2018 12:13 ISTThe CBI had booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating PNB of over Rs 280.70 crore in 2017.
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After PNB fraud, big jewellers Gitanjali, Ginni, Nakshatra also under scanner
Business | February 15, 2018 10:18 ISTPNB said in a statement that fraudulent transactions took place in one of its branches in Mumbai for the benefit of a few select account holders with their apparent connivance.
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PNB fraud case: Bank suspends 10 officials, jewellery designer Nirav Modi under CBI scanner
Business | February 14, 2018 23:49 ISTThe Punjab National Bank (PNB) on Wednesday suspended 10 officials in connection with the billionaire jewellery designer Nirav Modi fraud case.
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PNB shares dip over 7% after fraudulent activities worth Rs 11,365 crore reported in Mumbai branch
Business | February 14, 2018 14:08 ISTAfter the disclosure on Wednesday, the bank's share price slipped as much as 5.9 per cent in early trade ad continued the downward trend later in the day. At 13:45 hours IST, the stock price Punjab National Bank was quoting at Rs 150.15, down Rs 11.5
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Punjab National Bank raises interest rate on term deposits by up to 1.25 per cent
Business | December 31, 2017 18:36 ISTAs per the new PNB rates, for domestic retail term deposits of less than Rs 1 crore with the tenure of 7 to 29 days, the rate has been increased by 1.25 percentage points to 5.25 per cent from the current 4 per cent.
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Frauds worth Rs 11,022 crore detected in PSU banks during April-December
March 22, 2015 21:53 ISTNew Delhi: PSU banks have reported over 2,100 fraud cases involving a sum of Rs 11,022 crore in the first nine months of the ongoing fiscal, with PNB reporting the maximum number of such instances.An
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Selective capitalisation may impact smaller banks' growth: S&P
March 19, 2015 18:15 ISTMumbai: Global ratings agency Standard & Poor's today said the government's move to selectively capitalise state-run banks is a welcome step but may impact the growth of smaller lenders who have been left out."In our
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Naresh Goyal pledges his entire 51% stake in Jet Airways to PNB, shares tank
January 14, 2015 10:48 ISTMumbai: Jet Airways' main promoter and chairman Naresh Goyal has pledged his entire shareholding in the carrier of 51 per cent, valued at over Rs 2,600 crore, to state-run Punjab National Bank.Following the news the
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PNB revises interest rate on FDs by up to 0.5%
January 07, 2015 9:40 ISTNew Delhi: State-owned Punjab National Bank (PNB) on Tuesday revised interest rate on fixed deposits by up to 0.5 per cent on various maturities."For deposits less than Rs 1 crore having maturity between 7-14 days,
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Punjab National Bank asked to pay Rs 25,000 for harassing senior citizen
November 04, 2014 16:57 ISTNew Delhi: A bank has been asked by a consumer forum to pay a compensation of Rs 25,000 for "harassing" a senior citizen by arbitrarily dishonouring her cheque repeatedly.New Delhi district consumer disputes redressal forum,
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