Punjab National Bank
Indian public sector bank
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Punjab National Bank alias PNB is an Indian government bank based in New Delhi. It was founded in May 1894 and is the second-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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UK court refuses Nirav Modi bail for 8th timeNirav Modi, the fugitive Indian businessman, has been denied bail for the eighth time by a London court. Justice Fordham cited concerns about Modi absconding and interfering with witnesses. Modi has..IndiaTimes - Published | |
Accused in Rs 13,850 crore PNB fraud, Mehul Choksi owes Rs 63 lakh in maintenance dues for Mumbai flats: ReportMehul Choksi, the fugitive businessman, owes approximately Rs 63 lakh in unpaid maintenance fees for his Malabar Hill flat in Mumbai, spanning over seven years. A society member reported that Choksi..IndiaTimes - Published | |
Top 5 news of the day: Tahawwur Rana's interrogation by NIA; Mehul Choksi’s extradition and moreIndia is actively pursuing legal actions against individuals involved in major crimes and security threats. Tahawwur Rana, a suspect in the 26/11 Mumbai attacks, is being interrogated by the NIA, while..IndiaTimes - Published | |
PM Modi government's zero tolerance on corruption Mehul Choksi will be extradited to India: MoS FinanceUnion Minister Pankaj Chaudhary announced the government's commitment to extraditing fugitives like Mehul Choksi, accused in the Punjab National Bank loan scam. Speaking at the National Academy of..IndiaTimes - Published | |
'Can't say how long it would take': Former diplomat sceptical over Mehul Choksi's extraditionThe extradition of Mehul Choksi from Belgium could be a lengthy process, potentially facing legal challenges based on his health, according to a former diplomat. Recalling the long extradition of..IndiaTimes - Published | |
Fugitive businessman Mehul Choksi living in Belgium: ReportFugitive businessman Mehul Choksi, accused of defrauding Punjab National Bank, is living in Belgium after securing residency. Indian authorities are seeking his extradition. Choksi left India in 2018..IndiaTimes - Published | |
ED attaches fresh assets of Nirav ModiThe Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab..IndiaTimes - Published | |
'Close all deposits...': Karnataka government suspends transactions with SBI, PNB due to...Chief Minister Siddaramaiah-led Karnataka government has issued a directive ordering all state government undertakings to suspend transactions with State Bank of India (SBI) and Punjab National Bank..DNA - Published | |
Nirav Modi has bail refused for 7th time despite having spent 5 years in jailIndian fugitive Nirav Modi had bail refused for the seventh time at Westminster magistrates’ court on Tuesday despite claiming he would never want to abscond Britain as, if he did, he could be..IndiaTimes - Published | |
ED arrests a builder who took Dawood gang help for his projectsEnforcement Directorate (ED) arrests builder Vijay Machindar of Ornate Spaces in a money laundering case. Machindar allegedly sold off seven flats booked in Grove Tower in Oshiwara to others. He..IndiaTimes - Published | |
Trial against Nirav Modi, brother to be separatedObserving that speedy trial is the right of accused and they cannot keep languishing in jail without trial, a special court on Thursday allowed the CBI’s plea seeking to separate the trial against..IndiaTimes - Published | |
Nirav Modi extradition ‘barred’ by legal issueFugitive diamantaire Nirav Modi, accused of carrying out the largest scale fraud on Punjab National Bank in its history, is not going back to India any time soon despite the fact he has lost all his UK..IndiaTimes - Published |
