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The extent of the unravelling fraud at Indias state-run Punjab National Bank could rise beyond the nearly $2 billion mark so far outlined by the lender, according to a source involved in the probe and court documents reviewed by Reuters.

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.

6 May 2018 11:33 AM IST

Sebi has begun looking into the matter for any possible disclosure and corporate governance-related lapses.

Sebi comes out with list of 1,677 defaulters

The defaulters include individuals as well as companies that failed to pay fines for various offences related to the...

13 Aug 2018 1:15 PM IST

The Nirav Modi fraud-hit Punjab National Bank (PNB) led the pack with the largest amount of NPAs worth Rs 86,620 crore during 2017-18.

Big willful defaulters' dues to PNB drop to Rs 15,175 crore in July

The bank made a recovery from bad loans to the tune of Rs 7,700 crore in the first quarter ended June.

26 Aug 2018 4:29 PM IST

Bank customers across the nation have complained that several banks are refusing to accept more than the said amount despite providing detailed explanations. (Photo: PTI/File)

Wilful defaulters owe Rs 92,000 crore to PSU banks

Outstanding loans by wilful defaulters rose to Rs 92,376 crore at the end of financial year 2016-17.

15 Aug 2017 2:58 PM IST

SEBI has mandated SBI Capital Markets (SBI Caps) and HDFC Realty for auctioning a total of 61 land parcels.

Sebi to now auction jewellery, ornaments of defaulters

Reserve price for the gold items has been fixed at Rs 68.85 lakh by the market regulator.

20 March 2017 3:04 PM IST

The government has proposed to halve the income tax to 5 per cent for those earning between Rs 2,50,000 and Rs 5,00,000 per annum, in a relief to the middle class.

IT dept releases list of defaulters owing Rs 448 crore

The department advised the defaulters to pay their "tax arrears immediately" in advertisements issued in leading...

18 March 2017 3:40 PM IST

Under the PMGKY after payment of tax, 25 per cent of the unaccounted money will have to be mandatorily parked with the government for 4 years as non-interest bearing deposit.

I-T dept reveals defaulters owing Rs 448 crore

Move part of CBDT adopting strategy of bringing out names of chronic defaulters in public domain.

18 March 2017 2:05 PM IST