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About 107 results for "sunil mehta"

Rs 130-bn PNB scam: Probe under way; more heads could roll, says CEO Mehta
Business Standard

Rs 130-bn PNB scam: Probe under way; more heads could roll, sa...

The bank will soon finish integrating its CBS with SWIFT so this cannot happen again, PNB CEO Sunil Mehta said Reuters | New Delhi Last Updated at April 12, 2018 08:19 IST Sunil Mehta, chief executive officer of Punjab National Bank (PNB), gestures during an ... Business Standard, 1 week ago
PNB chief says bank will bounce back Deccan Herald, 2 weeks ago
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27 images for sunil mehta

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Business Standard, 2 weeks ago
Business Standard, 1 month ago
Sify, 1 month ago
Business Standard, 1 month ago
Business Standard, 1 month ago
Money Control, 2 weeks ago
Business Standard

Rs 127-bn scam: PNB MD Sunil Mehta appears before SFIO to record statement

Mehta was seen entering the SFIO office before 11 AM Press Trust of India | Mumbai Last Updated at March 7, 2018 15:23 IST Punjab National Bank Managing Director and CEO Sunil Mehta (R) arrives at Serious Fraud Investigation Office (SFIO) for questioning ...
 Business Standard1 month ago Bank fraud: PNB chief Sunil Mehta appears before SFIO  Deccan Herald1 month ago PNB head Sunil Mehta likely to appear before SFIO on Wednesday  Money Control1 month ago PNB head Sunil Mehta appears before SFIO  Business Standard1 month ago
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Business Standard

What advance tax PNB will pay on March 15? Concern for I-T dept

I-T officials have questioned PNB Manging Director and Chief Executive Sunil Mehta and other officials to determine how the LoUs were recorded in the bank's books Dilasha Seth | New Delhi Last Updated at March 14, 2018 01:29 IST People stand in front of the ...
 Business Standard1 month ago Rs 114-bn scam: CBI questions PNB CEO Sunil Mehta, Director Brahmaji Rao  Business Standard1 month ago I-T sleuths question PNB's Sunil Mehta; CBI arrests Firestar's Vipul Ambani  Business Standard2 months ago
Money Control

Worst behind us; will be out of Nirav Modi mess in 6 mths: PNB MD Sunil Mehta

The worst is over for PNB and it will come out of the mess created by the Nirav Modi fraud case in six months, the state-run lenders Managing Director Sunil Mehta said on Sunday. Punjab National Bank (PNB) was hit by countrys biggest ever banking fraud of ...
 Deccan Herald2 weeks ago Nirav Modi tells employees to look elsewhere; meanwhile, Mehul Choksi's directors are found living in chawls  Sify1 month ago Clear criminal connivance of Nirav Modi and Gitanjali Gems in Rs 11000 crore scam, says PNB in letter to banks  Sify2 months ago
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Business Standard

Rs 130-bn fraud hasn't impacted our ability to lend: PNB MD & CEO

Sunil Mehta says tough times gives one opportunity to transform the bank Somesh Jha & Indivjal Dhasmana | New Delhi Last Updated at April 6, 2018 00:44 IST Sunil Mehta, MD & CEO, Punjab National Bank Punjab National Bank is confident of recovering from the ...
 Business Standard2 weeks ago Nirav Modi fraud is bank's issue, will not seek govt support: PNB MD  Business Standard2 weeks ago PNB says won't spare anyone in $1.8 bn fraud as political parties blame each other  Prokerala2 months ago Nirav Modi fraud is bank's issue; will not seek govt support:PNB MD  Business Standard2 weeks ago
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Money Control

PNB fraud case: CBI grills MD Sunil Mehta and ED KV Brahmaji Rao for the 1st time

The Central Bureau of Investigation questioned Punjab National Bank’s Managing Director Sunil Mehta and Executive Director KV Bhimjha Rao on Saturday. The is the first time the CBI has questioned the senior-most officials of PNB in the Rs 11,400 crore ...
 Money Control1 month ago CBI questions PNB MD, Director in $1.8 bn bank fraud  Prokerala1 month ago PNB fraud: CBI questions bank MD, ED continues seizures of Nirav assets  Prokerala1 month ago PNB scam: CBI questions Executive Director KV Brahmaji Rao, MD Sunil Mehta  DNA1 month ago
Business Standard

SFIO to quiz MD Sunil Mehta, 2 others in PNB fraud case on March 6

As new details emerge in the PNB fraud case, SFIO has summoned the bank’s top brass, including managing director Sunil Mehta, on March 6.
 Money Control1 month ago PNB won't breach PCA criteria on capital even in worst case scenario: CEO  Business Standard2 months ago

PNB CEO Sunil Mehta meets serious fraud office amid probe into $2 billion scam

(PNB) met officials of the serious fraud office on Wednesday, as authorities widened a probe into a $2 billion fraud that has been billed as the country's biggest banking scam. Sunil Mehta's appearance before the Serious Fraud Investigation Office (SFIO) ...
 Business Standard1 month ago
Rediff.com

Ex-bureaucrats blame PM for India's 'darkest hour'

A group of retired civil servants also called upon the PM to reach out to the families of the victims in Unnao and Kathua and "seek their forgiveness on behalf of all of us". Not in My Name, says India over Kathua, Unnao rape cases IMAGE: The bureaucrats also also asked the PM to remove anyone from the government who has been associated with hate crimes and hate speeches. Photograph: Shahbaz Khan/PTI Photo This is post-independent India's "darkest hour", a group of retired civil ...
 Rediff.com1 week ago
Sify

Fraud fallout: PNB tightens norms, to separate loan appraisal and monitoring teams

New Delhi : To avert any future fraud, the 124-year-old state-run lender Punjab National Bank said that it has strengthened internal audit controls by having separate "pre-sanction appraisal and post sanction monitoring" teams for credit disbursal. Besides, ...
 Sify1 week ago We will not spare anyone found guilty in $1.8 bn fraud: PNB chief  Prokerala2 months ago
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