PNB Share Price: Punjab National Bank (PNB) shares today (December 29) on Monday fell more than 3 per cent in intraday trade after the lender a fraud of more than 2,400 crore. PNB shares opened at day ...
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PNB fraud: 107 companies, 7 LLPs under Serious Fraud Investigation Office scanner. The recent billion dollar scam by Punjab National Bank has put several companies under scanner.
Punjab National Bank (PNB) has issued a critical deadline for customers holding inoperative accounts. According to an ...
Special judge Dr J P Darekar observed that the prosecution had placed sufficient material on record to proceed with the case ...
As per the FIR, the accused allegedly cheated PNB and United Bank of India (now merged with PNB) during the period between 2013 and 2017, causing a wrongful loss of about Rs 1,085.19 crore to the ...
The 54-year-old businessman, wanted in India to stand trial on charges of fraud and money laundering in the estimated $2 billion Punjab National Bank (PNB) loan scam case, appeared via videolink from ...
The Central Bureau of Investigation (CBI) has registered a fresh case against Reliance Communications Limited (RCom), along with its erstwhile directors Anil Ambani and Manjari Ashok Kacker, and ...
The Punjab National Bank, looted by fugitives Mehul Choksi and Nirav Modi, ranks third on India’s largest defaulters list, with INR 2.59 lakh crore waiting to be recovered from large defaulters ...
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former ...
The case was registered on March 5 following a complaint filed by Punjab National Bank, which accused the borrowers of ...