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Punjab National Bank

Mehul Choksi, now nabbed in Dominica, will be repatriated to India

Newsbred Staff - May 27, 2021

The financial scam-accused Mehul Choksi, who was held by the Criminal Investigation Department (CID) in Dominica after he went missing in Antigua and Barbuda,...

Navneet Kalra saga: Two former Indian cricketers are on radar of Delhi Police

Shantanu Guha Ray - May 16, 2021

Navneet Kalra, whose restaurants and optical stores in Delhi are always brimming with India’s rich and famous, is stuck with a peculiar problem. His image. The...

Nirav Modi’s extradition to India cleared: Big moment

Newsbred Staff - April 16, 2021

United Kingdom's home secretary Priti Patel has cleared the extradition of diamond merchant Nirav Modi to India according to CBI officials. Nirav Modi is...

Nirav Modi to be extradited to India, rules UK court

Newsbred Staff - February 25, 2021

A UK judge has ruled that Nirav Modi could be extradited to India. The jeweller, wanted in a money-launder scam in which Punjab National Bank...

Looted banks of Rs 1200 crores, goes missing: CBI in pursuit

Bhumika Arora - November 27, 2020

The Central Bureau of Investigation has filed a case of corruption and cheating against Delhi-based Amira Pure Food Pvt. Ltd and its top executives...

PNB reports new fraud to RBI: Rs 12,03 crores by Sintex

Bhumika Arora - October 1, 2020

Punjab National Bank reported a new borrowing fraud worth Rs. 1,203 crores by Ahmedabad-based Sintex Industries Ltd. The government-owned bank said in a regulatory...

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