Tag: Punjab National Bank
17 Results
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CBI raids Ratul Puri in new Rs 780 crore bank fraud case
'The multiple teams during the searches at the premises are taking full safety in view of the novel Coronavirus pandemic. They are wearing PPE kits and ensuring all protocols for the COVID-19,' said CBI official.
June 26, 2020 -
ED brings back jewellery worth Rs 1,350 Crore owned by Nirav Modi, Mehul Choksi firms
Following tip-offs by intelligence agencies, the ED launched an effort to persuade Hong Kong to import the jewellery to India so it could be officially seized in the Punjab National Bank (PNB) loan scam case.
June 11, 2020 -
PNB collected Rs 268 crore as ATM, debit card charges, annual maintenance fee in FY20
The bank in its reply said that it collected Rs 152.88 crore from customers by levying annual maintenance charges (AMC) on debit cards.
June 10, 2020 -
Nirav Modi threatens to ‘kill himself’ if extradited to India; UK court refuses bail for 5th time
The court rejected his bail plea despite an offer of an 'unprecedented bail package', which included 4-million pounds in security as well as house arrest akin to those imposed on terrorist suspects.
November 7, 2019 -
‘Crook’ Mehul Choksi ‘adds no value to our country’, ‘unfortunate’ Indian officials cleared him: Antigua PM
Mehul Choksi and his nephew Nirav Modi are being investigated by the ED and the CBI after it was detected that they allegedly cheated Punjab National Bank of more than Rs 13,400 crore.
September 26, 2019 -
PNB Scam: Nirav Modi expected to be given confirmed date of trial by UK court
Nirav Modi was arrested by uniformed Scotland Yard officers on an extradition warrant on March 19 and has been in prison since.
September 19, 2019 -
Bank merger, OBC, UBI, approved by PNB board
On Wednesday Moody' Investors Service updated its outlook on the PNB to positive from stable.
September 5, 2019 -
‘Clearing path for $5 trillion economy’: Nirmala Sitharaman announces 4 mega public sector bank mergers
With today's announcement, post consolidation, India will have 12 Public Sector Banks from 27 Public Sector Banks.
August 30, 2019 -
RTI report reveals PNB recovered Rs278 crore from poor account holders as penalty
This amount has been recovered from about 1 crore 27 lakh customers across the country.
August 8, 2019 -
Nirav Modi denied bail by UK court
The Westminster Magistrates Court ordered the Metropolitan Police to place him in its custody till the next hearing on August 22.
July 25, 2019 -
PNB fraud case: ED attaches 4 Swiss bank accounts of Nirav Modi, sister
The ED action comes months after it filed a supplementary chargesheet against Nirav Modi's wife Ami Modi, for being the beneficiary of alleged purchase of two apartments at Central Park in New York.
June 27, 2019 -
Mehul Choksi ‘will be extradited’ to India once he exhausts all his legal options: Antigua PM
Choksi, in a bid to avoid extradition to India, had earlier this year, surrendered his passport to the Indian High Commission in Antigua.
June 25, 2019 -
Will provide air ambulance to bring Mehul Choksi from Antigua: ED to Mumbai court
Choksi, currently based in the Caribbean nation of Antigua, filed an affidavit stating he had left the country in January 2018 for getting medical check-up and treatment abroad.
June 22, 2019 -
PNB fraud | Nirav Modi denied bail for fourth time by UK court, to stay in prison
Nirav Modi has already been denied bail thrice by the Westminster Magistrates' Court, as the judge ruled there was "substantial risk" that he would fail to surrender and deemed the bail security offered as insufficient.
June 12, 2019 -
Paytm Payments Bank ahead of major banks in digital transaction target
In a statement, Paytm Payments Bank said it is only behind the State Bank of India, which has the highest target for digital transactions.
June 7, 2019 -
PNB slips back into loss of Rs 4,750 cr in Q4
PNB slipped back into losses during the quarter in consideration after coming back into the black in the previous quarter ending December.
May 28, 2019 -
PNB Housing Finance to consider raising up to $1 bn
PNB Housing had said that its current capitalisation level was adequate. The company also said it was planning to raise capital to achieve its target growth and would soon present the proposal to the board. The PNB Housing Finance stock was trading 3.76 per cent down at Rs 681.50 during afternoon on Thursday on the BSE.
May 2, 2019