Wednesday, May 22, 2024 | Last Update : 12:32 AM IST
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PNB weigh on markets, closes 10 pc down; Sensex falls 144 points
Banking stocks tumbled on Reserve Bank of India’s (RBI) new norms for recognising stressed assets.
14 Feb 2018 4:28 PM
CBI quizzes top PNB official in Nirav Modi case
There are allegations that Choksi and Modi got letters of undertakings and foreign letters of credit of Rs 12,636 crore on fraudulent claims.
06 Mar 2018 12:30 AM
PNB fraud: CBI tightens noose around Nirav Modi
A letter rogatory is a formal request from a court to a foreign court for judicial assistance.
19 Mar 2018 1:36 AM
PNB fraud: Goldman downgrades India's economic growth forecasts
Goldman Sachs lowered its real GDP forecast on India for year to March 2019 to 7.6 per cent from 8 per cent earlier.
20 Mar 2018 3:53 PM
PNB Housing Finance Q4 net profit up 44 per cent
Net interest income for the year rose to Rs 1,592.6 crore as against Rs 1,034.8 crore registering a growth of 54 per cent.
03 May 2018 6:05 PM
PNB fraud: CBI files second chargesheet
Apart from Mehul Choksi, those chargesheeted include ten officials of PNB.
17 May 2018 5:52 AM
Sebi to consider penal action against PNB, Gitanjali Gems
Sebi last week issued a warning letter to PNB for delaying disclosures to stock exchanges about the fraudulent transactions.
20 May 2018 12:24 PM
Choksi-Nirav fraud: Sebi probe moves ahead, no clean chit to anyone
The regulator will now also consider sending the notices for Choksi to Antigua.
05 Aug 2018 3:40 PM
No case of pension, gratuity fund diversion at PNB: Jaitley
PNB has also apprised that no amount was taken back or withdrawn from the trusts' account.
04 Jan 2019 3:22 PM
An unsolved mining scam mystery
Mineral resources worth Rs 3-lakh crore looted; culprits still to be brought to books.
10 Jun 2017 2:16 AM
Srijan scam: Nitish Kumar, Sushil Modi must quit, says RJD
After Bihar chief minister Nitish Kumar raised the issue during an event in Patna on August 8, a probe committee was constituted.
22 Aug 2017 5:03 AM
New Facebook email scam on the rise
If you have received any email from Facebook lately asking for account verification of your page, then read this.
24 Mar 2018 8:37 PM
Congress alleges ‘mega bitcoin scam’ in Gujarat for converting black money
Shaktisinh Gohil said there is suspicion of involvement of some top BJP leaders in 'massive cryptocurrency' scam and are 'absconding'.
05 Jul 2018 8:29 PM
CM Naveen Patnaik faces Opposition fire on corruption
On September 12, the chief minister expelled Dr Rout from the BJD after he embarrassed him and his government by levelling corruption charges.
24 Sep 2018 12:59 AM
Oppn blames BJP-led Centre for delay in CBI’s chit fund scam probe
Congress president Rahul Gandhi during his last two visits to the state on January 25 and February 6 targeted the BJD and BJP on the chit fund scam.
17 Feb 2019 7:56 AM
NiMo scam: PM sleeps while thieves flee with country's wealth, accuses Cong
Kapil Sibal accused the Prime Minister's office and the finance ministry of turning a blind eye to the multi-crore bank scam.
17 Feb 2018 5:06 PM
PNB scam: Rahul posts poem on twitter alleging Modi of 'robbing India'
Jeweller Nirav Modi acquired fraudulent letters of undertaking from a PNB branch for overseas credit from other Indian lenders.
19 Feb 2018 3:40 PM
Enough assets to meet any liability, says scam-hit PNB
The bank had disclosed about the scam on February 14 through a regulatory filing.
22 Feb 2018 5:03 PM
CBI sleuths grill PNB top director for second day
Rao has been in the banking sector for more than 35 years and has handled the important Mumbai zone and a few other areas.
26 Feb 2018 5:43 AM
Opposition storm over PNB, stir by TDP stalls both Houses
Prime Minister Narendra Modi was present in the Lok Sabha when the protests started.
06 Mar 2018 1:22 AM
Columns
PM Modi's campaign rhetoric takes an unexpected turn as the Congress emerges as a key focus in the 2024 elections.
India's National Human Rights Commission faces accreditation issues over concerns of independence and effectiveness
With just two weeks left before results, the BJP and Congress vie for dominance in a contentious 2024 Lok Sabha election.
On May 25, voting with hope for an India that values its rich tapestry of languages, religions, and cultures against rising homogeneity