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All Stories for Pnb Mumbai Branch
Punjab National Bank fraud updates: CBI questions 17 officials, ED seizes assets worth Rs 5,716 crores
Fp Staff • 7 years agoThe 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
Fp Staff • 7 years agoThe PNB chief also said that his bank will never back any wrongdoing and it was PNB that has exposed the scam
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
Fp Staff • 7 years agoThe 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
Punjab National Bank Rs 11,000-cr fraud: Why banks urgently need to adopt blockchain technology to avoid such scams
Smurlidharan • 7 years agoBlockchain technology is now finding acceptance right across the financial world as well as in the world of record keeping.