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About 591 results for "pnb national bank"

PNB fraud case: Finance Minister Jaitley blames bank management, auditors

PNB fraud case: Finance Minister Jaitley blames bank managemen...

Breaking his silence over the Rs 11,400 crore fraud at India’s second-biggest bank, Punjab National Bank, Finance Minister Arun Jaitley on Tuesday said the state will chase down cheaters to the end even as he took the management of the lender to task for its failure to check the delinquents. Without naming either the alleged kingpin of the fraud, billionaire jeweller Nirav Modi, or Punjab National Bank, Jaitley questioned the ethics of some businesses in the country and asked as to why ..., 47 minutes ago

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PNB Fraud: Shashi Tharoor shares tweet on how Lal Bahadur Shastri's widow returned Rs 5000 to bank after he died

Amid the fraud involving Punjab National Bank, Congress MP Shashi Tharoor has shared a picture on Twitter where he claims that former Prime Minister Lal Bahadur Shastri had taken a Rs 5,000 loan from the public sector bank to buy a Premier Padmini. The ...
 DNA12 minutes ago

IndusInd Bank says has no direct exposure to PNB scam

Private sector lender IndusInd Bank today said it has no direct or indirect exposures to firms floated by scam-tainted Nirav Modi.The bank, one of the most active lenders in the gems and jewellery sector, however has a "small" exposure to Gitanjali Gems, ...
 Business Standard13 hours ago 21 more PNB fraud-related raids, property worth Rs 5,674 cr seized so far: ED  Prokerala3 days ago PNB Rs 11,000  First Post.com4 days ago SBI has no direct exposure to jeweller Nirav Modi: Chairman  Sify3 days ago

Nirav Modi scam: Moody's, Fitch warn PNB of downgrades

International rating agencies Moodys Investor Service and Fitch Ratings today warned the scam-hit Punjab National Bank (PNB) of rating downgrades, citing likely networth erosion and widening losses at the second largest state-run lender. The Rs 11,400-crore ...
 Deccan Herald10 hours ago PNB on 'negative watch' with Fitch, on downgrade review with Moody's  Rediff.com12 hours ago Fitch places PNB's viability on 'Rating Watch Negative'  Business Standard13 hours ago Fitch Ratings places PNB on 'Rating Watch Negative' with downgrade possibility  DNA13 hours ago

You've made it impossible for me to clear dues: Nirav Modi to PNB

News reports indicate that Nirav Modi has written a letter to the Punjab National Bank saying that disclosure of Rs 11400-crore scam has made it impossible for him to repay the dues. In the letter, he says that he owes the bank a significantly lower amount ...
 Sify13 hours ago Little exposure to Gitanjali Gems, none to Nirav Modi: IndusInd Bank  Business Standard12 hours ago IndusInd Bank exposure to Gitanjali Gems in 'small' 2-digits  Business Standard13 hours ago PNB officials met representatives of Nirav Modi, Gitanjali group urging them to pay dues  Prokerala3 days ago

PNB scam: Three officers arrested

New Delhi: Three officers of Punjab National Bank (PNB), Brady House branch, Mumbai have been arrested this evening in the Nirav Modi fraud case. These arrests are in addition to the three earlier arrests. Chief Manager, in-charge of Forex department, Bechhu ...
 Sify13 hours ago Three more PNB officials arrested; Mum branch searched, sealed  DNA19 hours ago PNB fraud: CBI arrests former bank official Gokulnath Shetty, Nirav Modi group's authorised signatory  DNA3 days ago CBI arrests 2 PNB officials, authorised signatory of Nirav Modi company  State Times3 days ago

Moody's place PNB's ratings under review for downgrade

New Delhi: Moody's Investors Service on Tuesday placed under review for downgrade Punjab National Bank's (PNB) local and foreign currency deposit rating of Baa3/P-3 and foreign currency issuer rating Baa3, an official statement said here. It said "likely ...
 Sify9 hours ago

PNB sitting on CVC plea for nod to prosecute 9 staffers

The Punjab National Bank and two other banks are sitting over the CVC's multiple requests seeking sanction to prosecute nine of their senior officers allegedly involved in corruption, reveals data from the anti-corruption watchdog.  According to norms, sanction for prosecution has to be decided within four months of the CVC's request.  A total of 23 cases, involving 39 officials, including IAS and senior staff of banks, are pending sanction from various authorities for prosecution, ...
 Rediff.com9 hours ago

PNB scam will collapse like 2G, Bofors: Nirav Modi's lawyer

The lawyer of businessman and the main accused in Punjab National Bank  scam Nirav Modi on Tuesday said that case against his client will collapse just like the 2G scam and the Bofors matter.Speaking to ANI, Vijay Aggarwal said that probe agencies will not be able to prove charges against Nirav Modi in the court of law."Like 2G Scam and Bofors matter this case will also collapse. Agencies are making noises in the media but they will not be able to ...
 Rediff.com14 hours ago PNB scam: Public sector banks to transfer officers every 3 years  Rediff.com1 day ago Public sector banks to transfer officers completing 3 years  Sify1 day ago PNB: Scam has been going since 2011  Rediff.com5 days ago

PNB Fraud | Thorough probe needed; more banks may be involved, says Mamata Banerjee

West Bengal Chief Minister Mamata Banerjee on Sunday demanded a thorough probe into the Punjab National Bank (PNB) fraud case alleging other banks are also involved in the scam. Claiming that the over Rs 11,000 crore PNB scam involving billionaire jewellery ...
 DNA2 days ago Not only PNB, other banks also involved in scam: Mamata  Sify20 hours ago Mamata alleges Canara Bank, BoB violated norms in appointments  catchnews.com20 hours ago Thoroughly probe PNB scam, more banks are involved: Mamata  State Times2 days ago
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