Punjab National Bank
Indian public sector bank
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Punjab National Bank is an Indian public sector bank based in New Delhi. It was founded in May 1894 and is the third-largest public sector bank in India in terms of its business volumes, with over 180 million customers, 12,248 branches, and 13,000+ ATMs.
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PNB scam: Nirav Modi loses appeal as UK High Court orders extradition to India to face fraud, money laundering chargesLord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing earlier this year, delivered the verdict.DNA - Published | |
ED attaches Rs 11cr Choksi stake in Japanese firm, kin's NY flatEnforcement Directorate (ED) attached a flat in New York of fugitive diamond merchant Mehul Choksi's daughter-in-law and his shares worth Rs 11 crore in a Japanese company, in lieu of the properties..IndiaTimes - Published | |
Fugitive Mehul Choksi granted bail by Dominican court on medical groundsThe 62-year-old is wanted in India in connection with the Rs 13,500 crore fraud in the Punjab National Bank case.DNA - Published | |
Nirav Modi's sister transfers Rs 17.25 crore to government from UK bank account: EDAlso referred to as Purvi Mehta, Nirav Modi's sister has been accused in the PNB scam alongwith her husband Maiank Mehta.DNA - Published | |
"Wasn't present in the area" says Barbara Jarabica on Mehul Choksi's alleged abductionChoksi, involved in a multi-crore PNB scam, disappeared from Antigua on 23rd May only to surface in neighbouring Dominica.DNA - Published | |
Punjab National Bank posts ₹586 crore profit in Q4IndiaTimes - Published | |
PNB scam: Fugitive businessman Mehul Choksi denied bail by Dominica magistrate courtMehul Choksi was denied bail by the magistrate court and will stay in the hospital under police security. The matter has been adjourned till June 14.DNA - Published | |
PNB scam: Mehul Choksi forcefully taken to Dominica, lawyer claims he was 'tortured'Mehul Choksi was reported missing on Sunday from Antigua and Barbuda, where he had taken citizenship, sparking a manhunt for the fugitive businessman.DNA - Published | |
Missing fugitive businessman Mehul Choksi found in DominicaFugitive Choksi is wanted by Indian authorities in the Rs 14,000 crore PNB fraud caseDNA - Published | |
Mehul Choksi, wanted in PNB scam, missing from AntiguaIndiaTimes - Published | Have informed India, information being shared with Interpol, says Antigua & Barbuda's PM on ChoksiFugitive Choksi is wanted by Indian authorities in the Rs 14,000 crore PNB fraud case and had fled to Antigua and Barbuda in 2018.DNA - Published |
FAQs: What is the PNB scam?IndiaTimes - Published | Fugitive diamantaire Mehul Choksi missing in Antigua, claims lawyerChoksi is wanted by the Central Bureau of Investigation (CBI) and Enforcement Directorate (ED) in a multi-crore Punjab National Bank fraud case.DNA - Published |
