Home Tags Punjab National Bank

Tag: Punjab National Bank

ED urge Interpol to issue ‘red corner notice’ against Nirav Modi

ED urge Interpol to issue ‘red corner notice’ against Nirav Modi

As per the information given by the sources, the Enforcement Directorate (ED) today urged the Interpol to issue Red Corner Notice (RCN) against absconding...
Fresh case of Rs 321 crore registered against Nirav Modi by CBI

Fresh case of Rs 321 crore registered against Nirav Modi by CBI

NEW DELHI: The Central Bureau of Investigation has registered a fresh case against fugitive businessman Nirav Modi and top officials of his firm -...
PNB scam: Additional fraud of Rs 1,300 crore revealed

PNB scam: Additional fraud of Rs 1,300 crore revealed

MUMBAI: Punjab National Bank has revealed additional unauthorised transactions related to the scam by billionaire diamantaire Nirav Modi and his uncle and business partner,...
Ease of doing business was government’s responsibility: Jaitley

Ease of doing business was government’s responsibility: Jaitley

New Delhi: Talking about the Punjab National Bank (PNB) scam, Union Finance minister Arun Jaitley said that the ease of doing business was government’s...
Former PNB Official assisted Nirav Modi, shared bank passwords

Former PNB Official assisted Nirav Modi, shared bank passwords

NEW DELHI/MUMBAI: The Punjab National Bank branch in south Mumbai, clad in a stately colonial edifice, is now also at the heart of a...

CBI lodge complaint against company for duping bank

New Delhi: According to the information given by the officials, the Central Bureau of Investigation today lodged a complaint against a Chandigarh-based company and...
Loading...