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PNB's NPA recovery in first quarter tops FY 2018 level
The Insolvency and Bankruptcy Code (IBC) resolution process has greatly helped Punjab National Bank.
15 Jul 2018 3:48 PM
PNB back in black with Rs 247 crore Q3 net
The net interest income (NII) rose around 8 per cent at Rs 4,290 crore against Rs 3,989 crore that the lender reported last year.
06 Feb 2019 3:05 AM
PNB says detects 38-billion rupee fraud
PNB has been defrauded of over USD 2 billion in a separate scam that came to light last year.
08 Jul 2019 8:45 AM
Solar panel scam: Kerala CM testifies before Judicial Commission
Chandy, during the deposition, maintained that the charges against him and his office were 'politically motivated'.
26 Jan 2016 9:27 AM
Lalu Prasad Yadav held guilty in fodder scam case, sent to prison
Fodder scam involved embezzlement of Bihar govt money for fictitious medicines, fodder for cattle in 1980-90s. It came to light in 1996.
24 Dec 2017 4:39 AM
PNB-Nirav scam: Will we learn the right lessons?
A Vostro account is an account a correspondent bank holds on behalf of another bank.
21 Feb 2018 3:06 AM
Further scam of Rs 1251 cr detected in Gitanjali Gems, PNB informs CBI
CBI is now probing Rs 12,636 crore which is (Nirav and Gitanjali) PNB scam, up from Rs 11,421 crore.
27 Feb 2018 5:32 PM
Govt asks Punjab National Bank to share scam details with ICAI
The govt has asked PNB and probe agencies to share details of the Rs 13,000 crore scam with ICAI.
03 Apr 2018 6:59 PM
BSE CEO equals PNB scam to three days interest
In fact, the amount of fraud being talked about in the PNB case is just three days of interest of the country’s banking sector, he said.
10 Apr 2018 12:46 AM
CBI pushes for Nirav Modi’s immediate extradition
The Indian High Commission in London has already handed over the official request to extradite Nirav Modi to the UK authorities.
03 Oct 2018 1:50 AM
ED files fresh chargesheet against Nirav Modi in PNB scam
They said the chargesheet or the prosecution complaint has been filed before a special PMLA court in Mumbai.
11 Mar 2019 3:13 PM
The great chase for Nirav Modi: From Brady House to London’s Holborn
The British police on Wednesday arrested wanted fugitive jeweller Nirav Modi.
20 Mar 2019 6:18 PM
Nirav Modi declared fugitive offender
The Enforcement Directorate (ED) probing the scam had moved the plea to declare Modi an FEO.
06 Dec 2019 3:39 AM
Scam-hit PNB asks Nirav Modi to come up with ‘concrete’ plan to pay dues
PNB said this in its response to a mail written by Nirav Modi, who allegedly cheated the bank of Rs 11,400 crore.
22 Feb 2018 5:13 PM
Nirav Modi deposited cash worth Rs 90 cr in PNB before note ban: report
Prime Minister announced the ban on Rs 500 and Rs 1000 Indian rupee notes, on November 8, 2016.
25 Feb 2018 5:25 PM
Totally defenceless due to exaggerated allegations, says Mehul Choksi
Clarifying that he was not making any excuse to travel to India, Choksi claimed that his passport is suspended.
20 Mar 2018 3:03 PM
PNB scam: CBI court nods to attach Nirav Modi's UK bank account
Nirav Modi's Barclays bank account in the UK has about 12,79,517 pounds and USD 1,244.
10 Apr 2018 11:13 AM
PNB invites bids to sell 3 NPA accounts to recover over Rs 136 cr
The process of e-bidding for the sale of these accounts will happen on July 7, 2018.
06 Jul 2018 2:34 PM
Mehul Choksi’s Rs 13 cr Thai factory attached by ED over PNB scam
Both Choksi and Modi are absconding since the case was registered by the ED and the Central Bureau of Investigation (CBI).
05 Jan 2019 12:34 AM
PNB directs 9 bad loan accounts for insolvency resolution
The Reserve Bank earlier in June had asked banks to finalise a resolution plan within six month to resolve bad loans.
08 Aug 2017 8:44 PM
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