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Nirav Modi

PNB detects Rs 11,346 crore fraud, other lenders may be hit too

Billionaire jeweller Nirav Modi seen behind fraud; CBI, ED probing case.

14 Feb 2018 8:40 PM

CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions. (Photo: Facebook)

PNB detects Rs 11,000Cr fraud, Nirav Modi to face fresh CBI probe

Nirav Modi is already being investigated by the CBI for alleged cheating and fraud involving Rs 280 crore at a PNB...

14 Feb 2018 2:29 PM

The Sensex resumed higher at 26,756.66 and firmed up to 26,769.32 on initial buying.

PNB weigh on markets, closes 10 pc down; Sensex falls 144 points

Banking stocks tumbled on Reserve Bank of India's (RBI) new norms for recognising stressed assets.

14 Feb 2018 10:58 AM

PNB customers will have to shell out money beginning October if they carry out more than five transactions a month from the banks ATMs.

PNB detects USD 1.77 bn worth of fraudulent transactions

Punjab National Bank shares fell as much as 5.7 per cent in early trading on Wednesday.

14 Feb 2018 5:19 AM

Punjab National Bank today said money of customers is safe and asserted that there would be zero tolerance towards unethical practices.

PNB to hire detective agencies to locate untraceable borrowers

PNB has invited applications for empanelment of detective agencies to locate its untraceable borrowers.

25 April 2018 10:23 AM

Central Bureau of Investigation (Photo: PTI/File)

Pnb fraud: Vipul Ambani moves bail plea

Ambani was president, finance, at the Nirav Modi-controlled Firestar Group of Companies.

23 April 2018 8:04 PM

Punjab National Bank today said money of customers is safe and asserted that there would be zero tolerance towards unethical practices.

Finance ministry hopeful of PNB rebounding in Q1

The ministry is keeping a tight watch on the bank's performance so as not to let the bank slip into further mess.

23 April 2018 6:49 AM

Nirav Modi and Mehul Choksi, key accused in Rs. 11, 400 crore Punjab National Bank scam. (Photo: PTI)

PNB scam: Govt intervenes in Nirav Modi firms' bankruptcy case in US

Some Nirav Modi firms filing for bankruptcy in the US would jeopardise the interests of Punjab National Bank.

22 April 2018 7:19 AM

PNB moves Hong Kong HC against Nirav Modi, will approach courts in...

The MEA, had claimed to have traced him in Hong Kong and requested for provisional arrest of Nirav Modi.

21 April 2018 12:22 PM

Penalty amount that can be imposed by ICAI on individual auditors should be increased to a maximum of Rs 1 crore.

Nirav Modi scam: ICAI sends notices to statutory auditors of PNB...

ICAI has sent notices to all statutory auditors of Punjab National Bank's Brady House branch.

15 April 2018 10:31 AM

Penalty amount that can be imposed by ICAI on individual auditors should be increased to a maximum of Rs 1 crore.

Nirav Modi scam: ICAI panel yet to receive info from PNB

A high-level group constituted by the institute is studying specifically the systemic issues involved in the PNB fraud.

12 April 2018 2:20 PM

A parliamentary panel will grill finance ministry officials on April 17 amid rising NPAs, incidents of fraud and governance lapses in the banking sector.

Par Panel to quiz FinMin officials on April 17 on bank NPAs

A parliamentary panel will grill finance ministry officials on April 17 amid rising NPAs.

12 April 2018 1:56 PM