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PNB fraud: ED seizes Rs 85 cr jewellery in Choksi case

New Delhi |Friday, 2018 1:36:53 PM IST

The ED on Thursday seized over 34,000 pieces of jewellery valued at Rs 85 crore in connection with its ongoing probe against absconding businessman Mehul Choksi who is accused along with his diamantai

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PNB scam: ED issues summons to Nirav Modi's father, sister

New Delhi |Friday, 2018 3:45:05 PM IST

The Enforcement Directorate (ED) has issued summons to absconding diamantaire Nirav Modi's father Deepak Modi, sister Purvi Mehta and her husband Mayank Mehta as part of its probe in the multi-crore P

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SEBI warns PNB over late disclosure of Nirav Modi fraud case

Mumbai |Thursday, 2018 4:45:01 PM IST

Securities market regulator Securities and Exchange Board of India (SEBI) has warned state-owned Punjab National Bank (PNB) over the delay in regulatory disclosures to stock exchanges with regard to t

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CBI chargesheet blames PNB officials in Gitanjali Group scam (Lead)

Mumbai |Wednesday, 2018 8:45:00 PM IST

Putting the blame squarely on the top officials of the Punjab National Bank (PNB), the Central Bureau of Investigation (CBI) filed a second chargesheet in the Rs 7,080.86 crore fraud case against absc

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CBI files second charge sheet in PNB scam

Mumbai | Wednesday, May 16 2018 IST

Central Bureau of Investigation (CBI) on Wednesday filed the second chargesheet in the Punjab National Bank-Nirav Modi fraud case. In its charge sheet the investigation agency has claimed that 7000

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PNB shares plunge 14% after Q4 loss, Jefferies suggests bailout

Mumbai |Wednesday, 2018 4:45:00 PM IST

Shares of multi-crore fraud hit Punjab National Bank (PNB) slumped around 14 per cent (intra-day) on Wednesday, a day after the bank reported a loss of over Rs 13,000 crore for the fourth quarter of 2

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PNB fraud: CBI files second chargesheet naming Choksi, firms

Mumbai |Wednesday, 2018 4:15:02 PM IST

The CBI on Wednesday filed a second chargesheet in the Punjab National Bank (PNB) fraud case against diamond merchant Mehul Choksi and his Gitanjali Group's companies.

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`Action against top bankers right, PNB MD should also keep away'

Chennai |Tuesday, 2018 11:45:00 AM IST

The central government's action against three top bankers in the country is a welcome move, said a top leader of All India Bank Employees' Association (AIBEA) on Tuesday.

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PNB posts net loss of Rs 13,417 crore for Q4

Mumbai |Tuesday, 2018 4:45:00 PM IST

The multi-crore fraud hit Punjab National Bank posted a net loss of Rs 13,417 crore for the fourth quarter (January-March) of 2017-18, a regulatory filing by the company on the BSE stated on Tuesday.

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PNB fraud: MoF initiates action against Allahabad Bank CEO (Lead)

New Delhi |Monday, 2018 11:15:00 PM IST

The Finance Ministry on Monday began the process to remove Allahabad Bank CEO and MD Usha Ananthasubramanian from the post after the CBI filed a chargesheet on her alleged role in the over Rs 13,000-c

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PNB scam: CBI chargesheet names Allahabad Bank CEO, 21 others (Lead)

Mumbai |Monday, 2018 9:15:00 PM IST

The CBI on Monday filed a chargesheet against Allahabad Bank MD and CEO Usha Ananthasubramanian and 21 others, including 11 bank officials, in the over Rs 13,000 crore Punjab National Bank (PNB) fraud

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PNB fraud: Finance Ministry initiates action against Allahabad Bank CEO

New Delhi |Monday, 2018 7:45:00 PM IST

The Finance Ministry on Monday started the process of removing Allahabad Bank CEO and MD Usha Ananthasubramanian from her post after the CBI filed a chargesheet detailing her alleged role in the over

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