Punjab National Bank
Accused’s modus operandi ‘revealed’
However, all three were part of the racket and did not take any action or raised an alarm despite knowing about Shetty’s illegal activities.
Nirav Modi chargesheeted
Among accused is bank’s former chief Usha Ananthasubramanian.
BoI has Rs 200 cr exposure in PNB scam, initiates proceedings: CEO
Nirav Modi and his uncle Mehul Choksi are alleged to have perpetrated the country's biggest banking sector scam.
Big wilful defaulters owe Punjab National Bank Rs 15,172 crore
The public sector lender has been putting out the names of wilful defaulters and firms since June 2017.
PNB to hire detective agencies to locate untraceable borrowers
PNB has invited applications for empanelment of detective agencies to locate its untraceable borrowers.
Pnb fraud: Vipul Ambani moves bail plea
Ambani was president, finance, at the Nirav Modi-controlled Firestar Group of Companies.
Finance ministry hopeful of PNB rebounding in Q1
The ministry is keeping a tight watch on the bank’s performance so as not to let the bank slip into further mess.
PNB scam: Govt intervenes in Nirav Modi firms' bankruptcy case in US
Some Nirav Modi firms filing for bankruptcy in the US would jeopardise the interests of Punjab National Bank.
PNB moves Hong Kong HC against Nirav Modi, will approach courts in other nations
The MEA, had claimed to have traced him in Hong Kong and requested for provisional arrest of Nirav Modi.
Nirav Modi scam: ICAI sends notices to statutory auditors of PNB branch
ICAI has sent notices to all statutory auditors of Punjab National Bank's Brady House branch.