PNB
- India
Bombay HC frowns at PNB for inaction on diamantaire Nirav Modi’s loan frauds
Mumbai: The Bombay High Court has pulled up the Punjab National Bank (PNB) for not taking steps to recover the huge amounts of money availed as loans by the fugitive diamantaire Nirav…
- India
Mehul Choksi’s name removed from Interpol’s ‘red’ notice list
New Delhi: In a major setback to Indian probe agencies, the Interpol removed fugitive Mehul Choksi, accused of committing a Rs 11,356.84 crore loan fraud case with the Punjab National Bank (PNB),…
- India
Mehul Choksi granted bail on medical grounds
New Delhi: In a relief to fugitive Indian businessman Mehul Choksi, who is wanted in India in the Rs 13,500 crore Punjab National Bank (PNB) fraud case, the Dominica High Court on Monday…
- India
UK govt confirms approving extradition of Nirav Modi to India
London: The UK government has signed an order for extradition of fugitive diamond dealer Nirav Modi to India, the country’s Home Office confirmed on Friday. A Home Office spokesperson said the extradition…
- World
Nirav Modi’s extradition trial in PNB fraud case to begin in UK
London: Fugitive diamond merchant Nirav Modi, fighting extradition to India on charges over the nearly USD 2 billion Punjab National Bank (PNB) fraud and money laundering case, is set to be produced…
- Business
PNB reports profit of Rs 507 crore in Q2 FY20
New Delhi: State-owned Punjab National Bank (PNB) on Tuesday reported a net profit of Rs 507 crore in the July to September quarter as against a loss of Rs 4,532 crore reported…
- Business
No concern to asset quality post UBI, OBC merger: PNB CEO
New Delhi: The Punjab National Bank (PNB), which is the anchor bank for a scheduled merger with the United Bank of India (UBI) and the Oriental Bank of Commerce (OBC), has said…
- World
Nirav Modi custody extended till Sept 19
London: Fugitive diamantaire Nirav Modi, wanted in India in connection with the Rs 13,500-crore Punjab National Bank (PNB) fraud case, on Thursday appeared before a UK court via videolink and was remanded…
- News
PNB Housing Finance raises fresh Rs 522 cr via ECB route
New Delhi: PNB Housing Finance Limited (PNBHFL) has raised fresh $75 million (Rs 522 crore) via external commercial borrowing (ECB) from Sumitomo Mitsui Banking Corporation (SMBC) Singapore. The company had last month…
- News
DRT orders Nirav Modi to pay Rs 7,200 cr to PNB, others
Pune/Mumbai: Giving relief to the Punjab National Bank, the Debt Recovery Tribunal (DRT), Pune has ordered absconding diamantaire and his group companies to pay Rs 7,200 crore to the PNB and others…
- India
Andhra Govt orders inquiry into security lapse in transporting gold belonging to TTD
Tirupati: The state chief secretary L V Subrahmanyam ordered an inquiry into the security lapses in transporting the gold belonging to Tirumala Tirupati Devasthanam (TTD). The chief secretary deployed Manmohan Singh, the…
- News
Mehul Choksi accuses PNB of ‘maliciously’ creating case against him
New Delhi: Fugitive businessman Mehul Choksi on Wednesday accused the authorities of public sector lender Punjab National Bank (PNB) of creating a “malicious” case against him and his company Gitanjali Diamonds. “Despite…
- India
Maharashtra: Authorities demolish Nirav Modi’s bunglow in Alibag
Raigad: PNB scam accused Nirav Modi’s bungalow in Alibag at Raigad district was demolished by authorities on Friday. The authorities carried out a controlled detonation of dynamite placed in concrete pillars of…
- India
ED attaches Nirav Modi’s assets worth Rs 147.72 crore in Mumbai, Surat
Mumbai/Surat: The Enforcement Directorate (ED) has attached properties worth Rs 147.72 crore belonging to absconding businessman Nirav Modi. The attached property consists of eight cars, plant and machinery, consignments of jewelry, paintings,…
- India
ED attaches Nirav Modi’s assets worth Rs 177.72 crore in Mumbai and Surat
Mumbai/Surat: The Enforcement Directorate (ED) has attached properties worth Rs 177.72 Crore belonging to absconding businessman Nirav Modi. The attached property consists of eight cars, plant and machinery, consignments of jewelry, paintings…
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