Tag: Punjab National Bank
PNB’s Mumbai Branch Sealed Amid Fraud
MUMBAI: The Central Bureau of Investigation (CBI) on Monday sealed the Mumbai branch of Punjab.
CBI Registers FIR Against Rotomac Pen Promoter Kothari for Loan Default
KANPUR: Close on the heels of the Rs 11,400 crore Punjab National Bank (PNB) scam,.
Nirav Modi Case: CBI Arrests Retired PNB Deputy Manager, Two Others
MUMBAI: The CBI on Saturday arrested three people in connection with the over Rs 11,000.
MEA Suspends Passports of Nirav Modi and Mehul Choksi
NEW DELHI: The ministry of external affairs on Friday suspended the validity of passports of.
Will Take Full Capacity Action Against Guilty: PNB
NEW DELHI: The Punjab National Bank (PNB) today said it will take “full-capacity” action against.
PNB Fraud Case: ED Raids Billionaire Jewellery Designer Nirav Modi’s Premises
MUMBAI: The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore.
PNB Detects Rs 11,300 Crore Fraudulent Transactions at Mumbai Branch
MUMBAI: State-run Punjab National Bank (PNB) said on Wednesday it had detected some “fraudulent and.