Pnb Mumbai-branch

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Pnb Mumbai-branch - Total results - 8
Punjab National Bank to shutter most operations at fraud-hit Brady House branch in Mumbai
Business

Punjab National Bank to shutter most operations at fraud-hit Brady House branch in Mumbai

The 123-year-old Punjab National Bank has lost more than half its market value since the fraud came to light in late January

PNB scam updates: Gitanjali Gems to shut down completely; employees protest after being asked to leave
India

PNB scam updates: Gitanjali Gems to shut down completely; employees protest after being asked to leave

Nirav Modi has said PNB's ”overzealousness” shut the doors on his ability to clear the dues. He also said the dues were much less than what the bank has claimed.

PNB scam: I-T notice to Abhishek Singhvi over unaccounted pay of Rs 4.5 crore; Nirav Modi's Alibaug bungalow searched
Business

PNB scam: I-T notice to Abhishek Singhvi over unaccounted pay of Rs 4.5 crore; Nirav Modi's Alibaug bungalow searched

PNB scam took a new turn when Congress leader Abhishek Manu Singhvi's received a notice from the Income Tax dept over unaccounted payment of Rs 4.5 crores.

PNB Rs 11,360-cr scam: CBI and ED ask Nirav Modi's associates and bank, 'Where is the money?'
India

PNB Rs 11,360-cr scam: CBI and ED ask Nirav Modi's associates and bank, 'Where is the money?'

The question that the CBI and ED sleuths are asking Nirav Modi's associates and PNB repeatedly over the course of interrogation is: Where is the Rs 11,360 crore?

Punjab National Bank fraud updates: CBI questions 17 officials, ED seizes assets worth Rs 5,716 crores
India

Punjab National Bank fraud updates: CBI questions 17 officials, ED seizes assets worth Rs 5,716 crores

The CBI virtually took control of the entire campus of Punjab National Bank's Brady Road branch in Mumbai, which is at the centre of a clossal banking fraud involving billionaire jewellers Nirav Modi and Mehul Choksi, and started an intensive search operation, officials said on Monday

Nirav Modi left India on 1 January, say agencies; Punjab National Bank detected the fraud on 3 January, says CEO Sunil Mehta
Business

Nirav Modi left India on 1 January, say agencies; Punjab National Bank detected the fraud on 3 January, says CEO Sunil Mehta

The PNB chief also said that his bank will never back any wrongdoing and it was PNB that has exposed the scam

Punjab National Bank Rs 11,000-cr fraud: Why banks urgently need to adopt blockchain technology to avoid such scams
Business

Punjab National Bank Rs 11,000-cr fraud: Why banks urgently need to adopt blockchain technology to avoid such scams

Blockchain technology is now finding acceptance right across the financial world as well as in the world of record keeping.

PNB Rs 11,000-cr fraud: CBI gets 2 complaints against Nirav Modi, shares tank 18% in two days; investors lose Rs 7,000 cr
Business

PNB Rs 11,000-cr fraud: CBI gets 2 complaints against Nirav Modi, shares tank 18% in two days; investors lose Rs 7,000 cr

The CBI has received two complaints from PNB against billionaire jewellery designer Nirav Modi and a jewellery company about fraudulent transactions worth Rs 10,000 crore, official sources said on Wednesday