Punjab National Bank
Nirav Modi seeks bankruptcy cover as PNB fraud mounts to Rs12,636 cr
28 Feb 2018
Nirav Modi's Firestar Diamond has filed for bankruptcy protection in US even as Punjab National Bank informed the CBI of another fraud Rs1,251 crore involving Gitanjali Gems
Another scam hits PNB: customers’ card data on sale for Rs320
23 Feb 2018
In a breach discovered by CloudSek Information Security, details of around 10,000 Punjab National Bank credit and debit card holders, including CVV numbers, were available on the dark web for a mere $4.90
Scam-hit PNB to infuse Rs5,473-cr govt funds to boost capital
23 Feb 2018
Punjab National Bank is going ahead with a planned Rs5,473-crore capital-raising from the government through a preferential issue, even as the bank boasted that it has enough assets to meet any liability caused by the Rs11,300-crore fraud
SBI, UBI share $500 mn of the $1.77 bn Nirav Modi-fraud on PNB
17 Feb 2018
The Punjab National Bank scam involving a Rs11,300 crore fraud by global jeweller Nirav Modi could balloon into a much larger banking industry scam after investigating agencies extended probe to other major jewellers and banks
PNB fraud: net widened; Modi, Choksi passports suspended
17 Feb 2018
By Friday, the ED and CBI had searched 35 locations in 11 states and seized jewellery worth Rs5,100 crore in connection with the Rs11,400 crore ‘fraud’ pulled by jewellers Nirav Modi and Mehul Choksi on Punjab National Bank
PNB reports Rs10,000-cr fraudulent transactions in its Mumbai branch
14 Feb 2018
PNB said the unauthorised transactions (messages) involved a few select account holders in a Mumbai branch, based on which other banks appear to have advanced money to these customers abroad
PNB Q3 net plummets 93% to Rs51 crore
09 Feb 2016
PNB weighing takeover of steelmakers to recover bad loans: report
29 Jul 2015
PNB is awaiting government nod to take control of some of these steel companies and sell them to recover its loans
Punjab National Bank signs deal with Indian Army
10 Jun 2015
PNB Q1 profit rises by 13% at Rs 1,246 crore
28 Jul 2012
PNB opens ‘Gen Next’ branch in Lucknow
03 Dec 2011
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