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About 600 results for "pnb"

PNB Scam: 'I assure you I'm not making any excuse, whatsoever to travel to India,' Mehul Choksi writes to CBI

PNB Scam: 'I assure you I'm not making any excuse, whatsoever ...

Jeweller Mehul Choksi has refused to join a CBI probe in the $2 billion PNB scam and claimed that "untenable" allegations had resulted in "sudden closure" of his business and exposed him and his family to "threats" from former associates. In his latest letter ... DNA, 10 hours ago
Mehul Choksi refuses to join CBI probe Business Standard, 11 hours ago

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Business Standard

PNB scam: Vipul Ambani asks court to allow 'soft' mattress in his jail cell

The judge asked for time to seek the opinion of jail authorities Business Standard Last Updated at March 21, 2018 00:40 IST Illustration: Binay Sinha Vipul Ambani, president, finance, of Nirav Modi-led Firestar Diamond, pleaded before the court to allow a ...
 Business Standard3 hours ago
Business Standard

Choksi to CBI: I fear for my safety

Businessman Mehul Choksi, the co-accused in the PNB fraud case along with Nirav Modi, has written a new letter to the CBI claiming the accusations against him have been exaggerated "out of proportion". In the letter dated to March 16, Choksi explained why he ...
 MSN India11 hours ago Rs 127-bn PNB scam and NPA crisis are contributing to banking paralysis  Business Standard22 hours ago PNB fraud: CBI court sends 11 accused to judicial custody till March 28  Business Standard3 days ago Rs 127 bn PNB scam: I fear for my safety, Mehul Choksi tells CBI in letter  Business Standard18 hours ago
Business Standard

Hit hard by Nirav Modi fraud, PNB embarks on 'Mission Parivartan' drive

As part of the participative approach, the bank has created 'Lead the Parivartan' portal to engage all in the transformation process Press Trust of India | New Delhi Last Updated at March 21, 2018 00:22 IST The logo of Punjab National Bank (PNB) is seen on a ...
 Business Standard5 hours ago Nirav Modi fraud: PNB to honour bonafide LoU; increase its focus on CASA  Business Standard4 days ago
Business Standard

Elpro International zooms 20% on PNB MetLife stake sale plan

The stock surged 20% to Rs 49.45 on the BSE after the company said it will offload 1.25% of its equity stake in PNB MetLife Insurance Company, which may fetch it about Rs 1,250 million. SI Reporter | Mumbai Last Updated at March 20, 2018 11:59 IST Shares of ...
 Business Standard17 hours ago Elpro to sell 1.25% equity in MetLife for Rs 125 crore  Money Control1 day ago
Business Standard

PNB woes spur Goldman to downgrade India's economic growth forecasts

MUMBAI/BENGALURU (Reuters) - Investment bank Goldman Sachs downgraded its forecasts for India's economy on Tuesday in the wake of a more than $2 billion fraud at Punjab National Bank, warning it could spark tighter regulation of the banking sector that would ...
 Business Standard14 hours ago

Choksi to CBI: Completely defenceless due to exaggerated allegations

Diamond merchant Mehul Choksi, co-accused in the Rs 13,540 crore Punjab National Bank (PNB) fraud, has said that "exaggerated" allegations by multiple investigating agencies has left him "completely defenceless" and that he feared for his safety to return ...
 Business Standard14 hours ago Punjab National Bank fraud: Completely defenceless due to exaggerated allegations, Mehul Choksi tells CBI  catchnews.com17 hours ago
Business Standard

Letter to BS: RBI governor is trying to shift blame on FinMin over PNB scam

No one is better equipped than him to throw light on this issue Business Standard Last Updated at March 20, 2018 00:25 IST Urjit Patel It refers to “PSBs: Buck passing between RBI and MoF” (March 19). Blame game is the dirtiest game in the world ...
 Business Standard1 day ago After PNB scam, RBI issues corrective framework for PSBs  DNA3 days ago How RBI can prevent PNB-like frauds  Rediff.com5 days ago RBI Governor Urjit Patel finally breaks silence on PNB scam, says ready to be 'Neelakantha' to clean system  DNA6 days ago

Yes! Nirav Modi was chasing after the sun!

The amount is a trifle when you consider the money involved in the mind-boggling PNB scam - $ 81 million (Rs 524 crore) when the combined loot by Nirav Modi and his uncle Mehul Choksi runs to over $ 2 billion (Rs 13000-crore plus). But among the 21 Modi ...
 Sify1 day ago PNB scam size widens by another Rs 942 crore  Sify6 days ago PNB fraud quantum increases by Rs 942.18 crore to around Rs 13600 crore  Money Control1 week ago Scam-hit PNB put in place 3-tier authentication system for SWIFT process  Business Standard1 week ago

PNB scam fallout: Probably some PSBs no longer need to exist, says Debroy

Banks are not under the Companies Act but the Bank Nationalisation Act and as such, government equity has nothing to do with government control
 Business Standard1 day ago PNB fraud underscores need for urgent reforms in PSBs: S&P  Business Standard2 weeks ago
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