Punjab National Bank
Indian public sector bank
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Punjab National Bank is an Indian government public sector bank based in New Delhi. It was founded in May 1894 and is the second-largest public sector bank in India in terms of its business volumes, with over 180 million customers, 12,248 branches, and 13,000+ ATMs.
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ED attaches fresh assets of Nirav ModiThe Enforcement Directorate has attached fresh assets worth Rs 29.75 crore of fugitive diamond trader Nirav Modi under the anti-money laundering law. Accused in a USD 2 billion fraud against Punjab..IndiaTimes - Published | |
'Close all deposits...': Karnataka government suspends transactions with SBI, PNB due to...Chief Minister Siddaramaiah-led Karnataka government has issued a directive ordering all state government undertakings to suspend transactions with State Bank of India (SBI) and Punjab National Bank..DNA - Published | |
Nirav Modi has bail refused for 7th time despite having spent 5 years in jailIndian fugitive Nirav Modi had bail refused for the seventh time at Westminster magistrates’ court on Tuesday despite claiming he would never want to abscond Britain as, if he did, he could be..IndiaTimes - Published | |
ED arrests a builder who took Dawood gang help for his projectsEnforcement Directorate (ED) arrests builder Vijay Machindar of Ornate Spaces in a money laundering case. Machindar allegedly sold off seven flats booked in Grove Tower in Oshiwara to others. He..IndiaTimes - Published | |
Trial against Nirav Modi, brother to be separatedObserving that speedy trial is the right of accused and they cannot keep languishing in jail without trial, a special court on Thursday allowed the CBI’s plea seeking to separate the trial against..IndiaTimes - Published | |
Nirav Modi extradition ‘barred’ by legal issueFugitive diamantaire Nirav Modi, accused of carrying out the largest scale fraud on Punjab National Bank in its history, is not going back to India any time soon despite the fact he has lost all his UK..IndiaTimes - Published | |
PNB scam: Nirav Modi loses appeal as UK High Court orders extradition to India to face fraud, money laundering chargesLord Justice Jeremy Stuart-Smith and Justice Robert Jay, who presided over the appeal hearing earlier this year, delivered the verdict.DNA - Published | |
ED attaches Rs 11cr Choksi stake in Japanese firm, kin's NY flatEnforcement Directorate (ED) attached a flat in New York of fugitive diamond merchant Mehul Choksi's daughter-in-law and his shares worth Rs 11 crore in a Japanese company, in lieu of the properties..IndiaTimes - Published |
