Punjab national bank

 - Sakshi Post
Aug 27, 2021
A  case has been registered against two city-based hotels and their promoters by the Central Bureau of Investigation (CBI).
 - Sakshi Post
Feb 26, 2021
The UK court, on Thursday, ordered the extradition of fugitive jeweller Nirav Modi, wanted by the Central Bureau of Investigation and the Enforcement Directorate in a Rs 13,500-crore bank loan fraud...
4 New PSUs-PNB, Canara Bank, Union Bank and Indian Bank - Sakshi Post
Apr 01, 2020
Following the consolidation, there will be seven large public sector banks (PSBs), and five smaller ones.
Representational image - Sakshi Post
Jul 07, 2019
Another fraud, this time amounting to Rs 3,805.15 crore has been reported at the state-run Punjab National Bank (PNB)......
TTD EO  Anil Kumar Singhal - Sakshi Post
Apr 24, 2019
When the gold was seized the TTD officials first refused to acknowledge it, but within a day the Executive Officer(EO) Anil Kumar Singhal came out ...
Nirav Modi - Sakshi Post
Nov 08, 2018
A Gujarat court on Thursday declared fugitive diamantaire Nirav Modi as a “proclaimed absconder” in a customs duty evasion case filed in March and ordered him to appear in person on November 15.
Representational Image - Sakshi Post
Sep 28, 2018
The CBI on Thursday said it has a registered a case against a Hyderabad-based telecom equipment manufacturing company VMC Systems and its directors over an alleged bank fraud case to the tune of Rs 1...
Punjab National Bank - Sakshi Post
Aug 08, 2018
Punjab National Bank Q1 Report
Fugitive Indian jeweller Mehul Choksi - Sakshi Post
Aug 03, 2018
India Cleared Choksi’s Antigua Citizenship?
Fugitive diamond jeweller Mehul Choksi - Sakshi Post
Jul 27, 2018
Mehul Choksi Interview To Antigua Observer 
Mehul Choksi - Sakshi Post
Jul 26, 2018
The red corner notice (RCN) request from the CBI to the Interpol against Choksi is still pending. 
Fugitive Diamantaire Mehul Choksi - Sakshi Post
Jul 25, 2018
CBI seeks whereabouts of Choksi from Antigua         
Diamond jeweller Nirav Modi - Sakshi Post
Jul 16, 2018
ED Tightens Noose Around Nirav Modi
Nirav Modi - Sakshi Post
Jun 04, 2018
A major fire broke out at the Income Tax office located in multi-storeyed Scindia House in South Mumbai on Friday.
Representative Image - Sakshi Post
May 21, 2018
Moody’s Cuts PNB Deposit Ratings, Outlook Stable
A Mumbai branch of PNB had fraudulently issued LoUs for the group of companies belonging to Nirav Modi since March 2011 - Sakshi Post
Mar 25, 2018
Punjab National Bank (PNB) plans to take part in the bankruptcy proceeding of Firestar Diamond, a group company of jewellery designer Nirav Modi
Representational Image - Sakshi Post
Mar 23, 2018
The central government has said that state-owned Punjab National Bank (PNB) has issued 41,178 Letters of Undertakings (LoUs) since 2011.
Representational Image - Sakshi Post
Mar 05, 2018
The industry body said the PSBs are smarting under the alleged frauds running into thousands of crores of rupees even as the pressure of non-performing assets (NPAs), or bad loans, is increasing by...
Representational Image - Sakshi Post
Mar 04, 2018
The agency has already seized various properties of Modi and Choksi, as banks assess the hit to them from the fraud.State Bank of India and two other state-run banks, Union Bank of India and...
Nirav, Choksi Ignored Professional Ethics: Diamond Dealers - Sakshi Post
Mar 30, 2018
Nirav, Choksi Ignored Professional Ethics: Diamond Dealers
Virat Kohli - Sakshi Post
Feb 24, 2018
The USD 1.8 billion fraud hit Punjab National Bank has said that Indian skipper Virat Kohli continues to be its brand ambassador.
The closure of the unit has badly affected the workers who include 200 physically handicapped. - Sakshi Post
Feb 20, 2018
The closure of the unit has badly affected the workers who include 200 physically handicapped.
Representational Image  - Sakshi Post
Feb 19, 2018
The CBI sealed the Brady House Branch of the Punjab National Bank as multiple probe agencies continued with their probe into the Rs 11,515 crore fraud, according to officials.
Punjab National Bank - Sakshi Post
Feb 16, 2018
Markets regulator Sebi has launched a probe into trading and disclosure related issues in the matter of Punjab National Bank and Gitanjali Gems
Representational Image  - Sakshi Post
Feb 16, 2018
Only the naive would believe that just two officials were involved in the $1.8 billion fraud in Punjab National Bank (PNB) and that the whole bank was in the dark
At one of the Mumbai branches of Punjab National Bank fraud of USD 1.8 billion was detected  - Sakshi Post
Feb 15, 2018
The $1.8 billion fraud detected at one of the Mumbai branches of Punjab National Bank (PNB) may have an impact on couple of other banks
Gems today plunged up to 19 per cent in morning trade - Sakshi Post
Feb 15, 2018
Shares of Gitanjali Gems today plunged up to 19 per cent in morning trade
The bank detected a $1.8 billion fraud in one of its branches in Mumbai - Sakshi Post
Feb 14, 2018
The bank detected a $1.8 billion fraud in one of its branches in Mumbai
Nirav Modi - Sakshi Post
Feb 06, 2018
The Central Bureau of Investigation (CBI) has booked billionaire diamond service provider Nirav Modi, his brother, wife and an enterprise companion for allegedly cheating Punjab National Bank of over...
The SBI had lodged a complaint with the police accusing the MLA of stealing DDs from the bank with the help of the employee and withdrawing money using them. - Sakshi Post
Nov 16, 2017
The SBI had lodged a complaint with the police accusing the MLA of stealing DDs from the bank with the help of the employee and withdrawing money using them.
ATM machine along with cash pulled out and took away in south Kashmir’s Pulwama district - Sakshi Post
Nov 05, 2017
An ATM of the Punjab National Bank was stolen from south Kashmir’s Pulwama district
Araku MP Kothapalli Geetha and  her husband Paruchuri Ramakoteswara Rao(file pic) - Sakshi Post
Jan 18, 2017
Nampally Court has upheld Errammanzil court’s verdict
Representative image - Sakshi Post
Nov 26, 2016
Customers who waited long hours to withdraw cash in a bank, eventually lost their cool and locked up the employees in the bank.
E-verifying without net banking - Sakshi Post
Aug 14, 2016
E-verifying without net banking
Oriental Bank employees stage dharna at Viceroy Hotel MD's house - Sakshi Post
Mar 22, 2016
Oriental Bank employees stage dharna at Viceroy Hotel MD's house
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