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The probe agency has provisionally attached immovable properties, valuables, vehicle and bank account of Choksi under the Prevention of Money Laundering Act. (Photo: File)

PNB scam: ED attaches properties worth over Rs 24 cr of Mehul Choksi

Out of total proceeds of crime worth Rs 6097.73 crore, ED has attached and seized properties worth Rs. 2534.7 crore, including this.

11 Jul 2019 8:09 PM

Besides Shetty (who is now retired), PNB’s single window operator (SWO) Manoj Kharat and authorised signatory of the billionaire diamantaire Nirav Modi Group of Firms Hemant Bhat have been apprehended. (Photo: PTI)

PNB scam: CBI arrests bank ex-official, prime accused Gokulnath Shetty

Shetty and two others apprehended will be produced before CBI special court in Mumbai later on Saturday.

17 Feb 2018 12:36 PM

A bench comprising Chief Justice Dipak Misra and Justices AM Khanwilkar and DY Chandrachud said it was at present not 'saying anything on the matter' and listed the PIL filed by lawyer Vineet Dhanda for further hearing on March 16. (Photo: File)

PNB scam: Centre opposes PIL seeking SIT probe, SC defers case to Mar 16

The plea seeks an independent probe and deportation of jeweller Nirav Modi in the Rs 11,400 cr PNB fraud case.

21 Feb 2018 1:52 PM

Billionaire Nirav Modi, his uncle Mehul Choksi and others are being investigated by multiple probe agencies after the scam recently came to light following a complaint by the PNB. (Photo: File)

PNB fraud 'sketchy': Delhi HC seeks ED’s reply on Nirav Modi plea

'The relevant records involved in the matter should be placed before the court on the next date of the hearing, March 19,' the bench said.

07 Mar 2018 12:11 PM

Before Nirav Modi, PNB incurred losses of over Rs 2,800 cr last fiscal yr

This makes PNB the biggest such loser among all state-owned banks even before it uncovered an alleged Rs. 12,000 crore fraud this year.

09 Mar 2018 7:15 PM

CBI quizzes Firestar CFO in PNB scam

The bank alleged in its complaint that its Brady Road branch in Mumbai had extended credit faci-lities to Firestar group between 2013 and 2017.

13 Mar 2018 2:21 AM

Gokulnath Shetty was first arrested in the case registered against Modi.

Nirav Modi fraud case: Gokulnath Shetty’s CBI custody extended

Limosin said that the investigating officers wanted to confront Shetty with important leads that are emerging during the investigation.

16 Mar 2018 6:39 AM

Nirav Modi and Mehul Choksi (Photo: PTI)

PNB scam: CBI quizzes officials of 3 PSU banks

Five officers, in the ranks of general manager and above, have been examined by the agency in the last few days.

03 Apr 2018 12:18 AM

The corridor has a total 14 stations. The authority had called in various architectural firms, colleges, architects and consultants to design the stations. (Photo: PTI/Representational)

Aarey is first to complete Metro 7 station

Officials also said that contractors were experimenting with different construction layouts to complete civil works of the station faster.

17 May 2018 5:47 AM

Sebi further added that the public sector lender did not make any provisions or disclosures with respect to fraud.

Sebi rebukes PNB for disclosure delay

After carefully examining various events and disclosures made by the bank, the regulator said there was a delay of 1-6 days by PNB.

18 May 2018 12:52 AM

ED files its 1st chargesheet in PNB case

This is the first time that the agency has named family members in a chargesheet.

25 May 2018 2:29 AM

Nirav Modi and Mehul Choksi, key accused in Punjab National Bank scam. (Photo: PTI)

PNB scam: CBI set to issue red corner notice against Modi, Choksi

The CBI recently filed its first chargesheet in the alleged Rs 13,400 crore PNB fraud case involving Modi and his uncle Choksi.

09 Jun 2018 5:28 AM

Centre dismisses former PNB MD

Ms. Ananthasubramanian was, three months back, divested of all her powers as MD of Allahabad Bank.

14 Aug 2018 12:31 AM

Ananthasubramanian headed the PNB between August 2015 and May 2017.

Allahabad Bank MD to stand trial in PNB fraud

On Monday, the government dismissed Mrs Ananthasubramanian from service, according to an official notification.

14 Aug 2018 1:43 AM

The bank is rated as 'Good' by the government with a score of 71 which is the highest category of performance.

PNB gets top rank in digital transaction as per Finance ministry report

PNB average percentage of technical declines is only 0.83 per cent of total transactions.

25 Aug 2018 5:27 PM

PNB with a score of 78.4 out of 100 has been ranked first in the EASE. (Photo: File)

Fraud-hit PNB ranks highest in implementation of 'reforms agenda' in 2018: Study

The bank's net profit rose 7.12 per cent to Rs 247 crore in the three months to December 2018.

28 Feb 2019 5:32 PM

The Punjab National Bank (PNB) on Saturday said it had reported a borrowing fraud of Rs 3,805 crore (USD 556 million) in Bhushan Power & Steel Ltd's account to the Reserve Bank of India (RBI). (Photo: File)

Forensic audit found Rs 3,800 crore fraud, says Punjab National Bank

The PNB has been defrauded of over Rs 13,000 crore in a separate scam that came to light last year.

07 Jul 2019 10:14 AM

Madhya Pradesh Home Minister Babulal Gaur. (Photo: PTI)

MPPEB scam: Madhya Pradesh Home Minister ruled out CBI probe

Bhopal: Amid fresh Opposition demands for a CBI probe into the high-profile MPPEB scam in the wake of deaths of 25 accused and witnesses, Madhya Pradesh Home Minister Babulal Gaur on Monday termed the

29 Jun 2015 1:09 PM

Vyapam scam: CBI for forensic test of evidence

The CBI, probing the multi-crore Vyapam scam, is likely to send some evidence recovered by the agency sleuths for fresh forensic examination.

20 Feb 2016 1:33 AM

Vyapam scam: Ex-officials’ call records scrutinised

The CBI, which is investigating the multi-crore Vyapam scam in Madhya Pradesh, is now scrutinising call detail records of some former senior Vyapam officials.

29 Apr 2016 2:50 AM

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Aakar Patel