The Punjab National Bank (PNB) has recovered Rs 278.66 crore as penalty in the financial year…
Tag: pnb
PNB Scam; Nirav Modi to remain in jail as UK court rejects bail plea ?
The Westminster Magistrates’ Court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi suspecting…
Court issues summons to Punjab National Bank ex-CEO, others
A Delhi Court has issued summons to former Managing Director and Chief Executive Officer (CEO) of…
PNB scam; Nirav Modi’s wife Ami named in ED chargesheet
The Enforcement Directorate (ED) has named fugitive diamantaire Nirav Modi’s wife Ami Modi in a supplementary…
PNB scam; DRT summons to Nirav Modi; Union Bank also a party?
The Mumbai DRT has summoned absconding diamantaire Nirav D. Modi, the public sector Union Bank of…
ICICI-Videocon, PNB fraud among top five cases under CBI lens
The corruption case against former ICICI Bank CEO Chanda Kochhar in Rs 3,250-crore loan irregularity involving…