Friday, Mar 29, 2024 | Last Update : 11:54 AM IST

Punjab National Bank Page-8

Nirav Modi’s firm Firestar files for bankruptcy in US

Firestar Diamond Inc. has listed assets and liabilities in the range of $50 to $100 million.

28 Feb 2018 1:06 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

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

PNB fraud case: Govt revokes passports of Nirav Modi, Mehul Choksi

The MEA sent an email informing Nirav that his passport stands revoked under section 10 (3) (C) of the Passport Act.

24 Feb 2018 5:14 PM

Supreme Court defers hearing of PIL in PNB case

The AG pointed out that a case had been registered and investigation had started and at this stage there was no need for court intervention.

22 Feb 2018 2:33 AM

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Plans to curb foreign travel by defaulters

The RBI has information on the outward remittances of both individuals and Indian companies.

22 Feb 2018 1:55 AM

PNB scam: Vipul Ambani, other accused sent to police custody

The CBI on Tuesday arrested Vipul Ambani and four other senior executives of Nirav Modi and Mehul Choksi companies.

21 Feb 2018 6:25 PM

Nirav Modi not absconding, out of India for business purpose: lawyer

The PNB has lodged two financial fraud complaints of Rs 11,400 crore and Rs 280 crore against Nirav Modi, his family and Mehul Choksi.

21 Feb 2018 2:50 PM

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

In June 2016 before PNB fraud, RBI warned banks of SWIFT abuse

The circular has emerged a day after the Centre said the PNB fraud was a result of failure of the RBI.

20 Feb 2018 8:54 PM

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Nirav Modi raided by I-T dept in Jan 2017 after note ban: sources

However, the raids did not result in flagging the Rs 11,400 crore bank fraud, which Nirav was allegedly pulling off.

20 Feb 2018 7:08 PM

Trouble for PNB: Fitch, Moody's put bank under review for downgrade

Fitch and Moody's warned scam-hit PNB of rating downgrades, citing likely networth erosion and widening losses.

20 Feb 2018 3:07 PM

In letter, Nirav Modi blames PNB for 'haste', urges bank to 'be fair'

In the letter that Nirav Modi wrote on February 15/16 to PNB, he pegged the amount his companies owe to the bank is under Rs 5,000 crore.

20 Feb 2018 8:20 AM

Sensex plunges 263 points to end at 33,774 as markets reel under PNB fallout

Sensex plunged by 236.10 points, or 0.69 per cent, to end at 33,774.66 after touching a low of 33,554.37 intra-day.

19 Feb 2018 4:59 PM

Illicit LOUs was a regular affair: Accused

The retired deputy branch manager’s statement has brought the role of the then branch manager under the scanner.

19 Feb 2018 2:14 AM

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PSBs must be privatised: Assocham

Assocham said that top banking positions are treated as extension of a government job.

19 Feb 2018 12:56 AM

Wilful defaulters’ dues at PNB rose 23 per cent in 8 months

Bank makes available data pertaining defaults of Rs 25 lakh or more.

19 Feb 2018 12:55 AM

We're doing what Congress didn’t do: Sitharaman on PNB fraud case

Sitharaman asked the Congress to explain the circumstances under which the Allahabad Bank official Dinesh Dubey was forced to resign.

17 Feb 2018 3:31 PM

‘All options are open’, Nirav Modi had said on taking bank loans

In January, PNB filed a criminal complaint with the CBI that accused Modi and others of defrauding the bank.

17 Feb 2018 9:51 AM

CBI registers fresh case against Gitanjali Group

The CBI has got Interpol diffusion notices issued to its member countries to determine their current locations.

17 Feb 2018 6:32 AM

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