Punjab National Bank
Indian public sector bank
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Punjab National Bank is an Indian government 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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Fugitive businessman Mehul Choksi living in Belgium: ReportFugitive businessman Mehul Choksi, accused of defrauding Punjab National Bank, is living in Belgium after securing residency. Indian authorities are seeking his extradition. Choksi left India in 2018..IndiaTimes - Published | |
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 |