Punjab National Bank (PNB) is a Banking and Financial service bank owned by the Government of India with its headquarters is in New Delhi, India. The bank was founded in 1894. It is the second largest public sector bank (PSB) in India, both in terms of business and its network. The bank has over 115 million customers, 11,000+ branches and 13,000+ ATMs post merger with United Bank of India and Oriental Bank of Commerce, effective from 1 April, 2020.
A bench of Justices R F Nariman, S Ravindra Bhat and V Ramasubramanian in a recent order said the powers under Sections 241, 337 and 339 of the Companies Act could not be utilised to attach assets of.. IndiaTimes - Published
He says an even bigger shock awaited him when he began his own investigation into the firm — it led him to a few steps from the offices of fugitive jeweller Mehul Choksi and his nephew Nirav Modi,.. IndiaTimes - Published
Interpol has issued a red corner notice (RCN) against Nehal Modi, a Belgian citizen and step brother of fugitive diamond trader Nirav Modi on the request of the Enforcement Directorate. The ED.. IndiaTimes - Published
Mehul Choksi defrauded Punjab National Bank (PNB) worth Rs 6,100 crore through fraudulent transactions and letters of credit. The total attachment of properties is collectively worth Rs 2,500 crore... IndiaTimes - Published
Modi has already been denied bail at three previous attempts at Westminster Magistrates' Court in London, as the judge ruled there was "substantial risk" that he would fail to surrender and deemed the.. DNA - Published