Punjab National Bank (PNB)
- Dec- 2018 -13 DecemberIndia
PNB Cheating Case: Interpol issues red corner notice against Mehul Choksi
The Interpol has issued a Red Corner Notice against deserted billionaire Mehul Choksi. A Red Corner Notice is a kind…
Read More » - Apr- 2018 -26 AprilLatest News
PNB hires detectives to find Nirav Modi and uncle
With the loan frauds coming to light and the assets being seized by the authorities, defaulters – Modi and Choksi…
Read More » - Mar- 2018 -10 MarchLatest News
Government’s new preventive decision regarding bank loans
From Vijay Mallaya to Nirav Modi, the fraud cases are coming out one by one followed by the culprits feeling…
Read More » - 4 MarchLatest News
Nirav Modi paid off officials in diamonds and gold, culprit coughs up
The Nirav Modi-PNB scam case is still ongoing. But what one has to ponder on is that to what extent…
Read More » - 2 MarchLatest News
Post-Modi-PNB scam; banks change its various rules and regulations
With the fraud cases coming to light, the banks have realized the numerous loopholes in their system? So now what…
Read More » - Feb- 2018 -27 FebruaryLatest News
PNB falls down the share ladder; Nirav Modi’s fraud amount to rise?
One after the other the bank fraud cases are coming to light and the culprits are fleeing. But what about…
Read More » - 19 FebruaryLatest News
The irony: PNB won 3 awards for vigilance in the last 3 years
The case against Punjab National Bank and Nirav Modi is still continuing, with the search for the latter going on.…
Read More » - 17 FebruaryLatest News
Nirav Modi-PNB fraud case: renewal of loans; parties point fingers
The current news that has shocked the nation is the fraud case of loans linked to renowned jeweler Nirav Modi.…
Read More » - 15 FebruaryCrime
BREAKING NEWS! NIRAV MODI UNDER PROBE
This is a breaking news. Designer Nirav Modi under probe. Enforcement Directorate (ED) also has registered a case and raided…
Read More » - 15 FebruaryCrime
Modi fraud case; authorities register case against jeweler
State-run Punjab National Bank (PNB) said it has unearthed fraudulent transactions of around Rs 11,400 crore in one of its branches in Mumbai…
Read More »