Home » pnb scam

You Searched For "pnb scam"

Punjab National Bank said on Thursday it had reported loans made to Dewan Housing Finance Corporation Ltd worth Rs 3,689 billion. (PTI Photo)

PNB reports over Rs 3600 crore DHFL loans as fraud

DHFL accumulated total debts of almost Rs 1 trillion and then failed to honour dues to its creditors

10 July 2020 9:09 AM IST

Nirav Modi extradition trial to resume in UK court on September 7. (PTI Photo)

PNB fraud: Nirav Modi's extradition trial to resume in UK court today

Modi has made repeated attempts at bail over the past year, each of which were turned down as he is deemed a flight risk

7 Sept 2020 7:17 AM IST

UK court plays video of Nirav Modis death threats to Dummy Directors. (PTI Photo)

UK HC grants Nirav Modi permission to appeal on depression, suicide...

The diamond merchant is wanted in India to face charges of fraud and money laundering in the estimated USD 2-billion PNB...

9 Aug 2021 4:01 PM IST

RBI governor Urjit Patel

Urjit: RBI bosses will drink poison to clean up system

Exemptions provided to PSBs make it hard for RBI to act against them.

15 March 2018 2:31 AM IST

Reserve Bank of India, RBI, is a banking regulator. It also calculates and fixes repo rate. (Photo: AFP)

RBI turns up heat on lenders after USD 2 billion loan fraud

RBI had asked banks to connect SWIFT interbank messaging system with their core banking software by April 30.

10 March 2018 10:38 AM IST

PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

Before mega scam, PNB lost USD 431 mn to fraud last fiscal year

Punjab National Bank alone reported 158 cases of fraud in 2016-17.

10 March 2018 10:24 AM IST

Union Bank figures are separate from USD 300 million exposure it had previously reported on account of fraudulent PNB guarantees. (Photo: PTI)

Union Bank says has USD 45 mn direct exposure to Nirav Modi, Gitanjali...

Union Bank has direct credit exposure of about 1.2 billion rupees to companies controlled by jeweller Nirav Modi.

10 March 2018 10:14 AM IST

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.

Before Nirav Modi, PNB incurred losses of over Rs 2,800 cr last fiscal...

This makes PNB the biggest such loser among all state-owned banks even before it uncovered an alleged Rs. 12,000 crore...

9 March 2018 7:15 PM IST

PNB has suspended 10 officers over the scam and referred the matter to CBI for investigation. (Photo: PTI)

PNB may be given 1 year to provision against Rs 12,646 cr fraud

Bank has written a letter to banking sector regulator seeking its opinion on making provisions for fraud.

9 March 2018 11:29 AM IST

This is the 15th straight session of fall for the stock.

Gitanjali Gems falls 5 per cent, hits fresh 52-week low

On NSE, the stock fell to a 52-week low of Rs 17.40.

7 March 2018 10:38 AM IST

Congress President Sonia Gandhi, during Congress Working Committee meeting at 10 Janpath in New Delhi on Tuesday. (Photo: PTI)

Sonia Gandhi to host dinner to keep Opposition flock united

Mrs Gandhi was very active in the Lok Sabha on Tuesday as she egged on her party MPs to raise the PNB scam and other...

7 March 2018 1:31 AM IST

Union Law Minister Ravi Shankar Prasad. (Photo: PTI/File)

Congress helped Nirav under 80:20 gold scheme: BJP

The Congress along with other Oppn parties raised the issue on the first day of the budget session of Parliament, which...

6 March 2018 6:10 AM IST