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The Latest Breaking News from Punjab National Bank

DN Exclusive: Is PNB top management under deep slumber? CBI nabs another official for bribe, Bank’s work culture under question mark

Back to back arrest of Punjab National Bank's (PNB) officials by the Central Bureau of Investigation (CBI) in corruption cases is raising a big question on the work culture and credibility of the Bank. Why does the top management totally fail to make the Bank corruption free? Read full story…

Dynamite News · Sep 18, 2023

PNB Work Culture Exposed: Once again Punjab National Bank in controversy; CBI arrests two officials for taking bribe

The type of banking work culture being promoted by the officials of the Punjab National Bank sitting in Delhi was exposed when the CBI arrested two PNB employees red-handed while taking bribe. Read the full report of Dynamite News:

Dynamite News · Aug 1, 2023

CBI registers ₹1,017-crore bank fraud case against Loha Ispaat, others

The company had taken credit facilities amounting to ₹812.07 crore from the consortium involving the Bank of India, Canara Bank, Indian Overseas Bank, Punjab National Bank and the Bank of Maharashtra

The Hindu · May 14, 2023

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Former AGM of Punjab National Bank, 3 others get five-year jail term for bank fraud

According to a release, CBI had registered the case on February 19, 2016 against M/s. Sheetal Refineries Limited and its directors on the allegations of committing bank fraud and causing a loss of ₹53.82 crore to Punjab National Bank.

The Hindu · May 9, 2023

Interpol revokes Red Corner Notice against fugitive Mehul Choksi

The removal of Mehul Chinubhai Choksi's name from the Interpol database of Red Notices will make the fugitive diamantaire eligible to travel at will to any other country, apart from India, where he faces multiple cases. Read further on Dynamite News:

Dynamite News · Mar 21, 2023

Rajasthan: Termites Damage Currency Notes Worth 2.15 Lakh Inside Bank Locker In Udaipur

Currency notes worth Rs.2.15 lakh kept in the locker of Punjab National Bank branch of Kalaji Goraji were damaged by termites. Read further on Dynamite News:

Dynamite News · Feb 11, 2023

DRT Orders Auction Of Nirav Modi’s Pune Flats

The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Multi-billionaire scamster diamantaire Nirav D. Modi and others in one of the cases filed by Punjab National Bank (PNB) to recover a part of its dues. Read on for details:

Dynamite News · Jan 1, 2023

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Banks hike MCLRs, repo-linked lending rates post RBI rate action

NEW DELHI: Joining peer lenders, SBI, Kotak Mahindra Bank and Federal Bank are the latest in the list to revise their marginal cost of funds based lending rates (MCLRs) in addition to hikes in repo-linked rates from early October.

The Times of India · Oct 17, 2022

Experts debate Nirav Modi's suicide risk in UK high court

LONDON: The high court in London on Tuesday began hearing evidence from two leading experts in the field of psychiatry to determine the level of suicide risk faced by Nirav Modi if he is extradited to India to face charges of fraud and money laundering, amounting to an estimated $2…

The Times of India · Oct 11, 2022

Former MP Kothapalli Geetha, her husband convicted in bank cheating case, lodged in prison

They are accused of defrauding Punjab National Bank to the tune of ₹42 crore

The Hindu · Sep 14, 2022

2019 gold jewels missing case | Pudukkottai branch of PNB seeks CBI probe

Justice K. Murali Shankar ordered notice to the Centre on a petition filed by the bank and adjourned the case till September 12.

The Hindu · Aug 24, 2022

Ludhiana PNB dacoity: Bank peon among four arrested; cash, weapons recovered

LUDHIANA: The Ludhiana city police solved the Rs 7.44 Lakh dacoity at Detwal branch of Punjab National Bank, within 48 hours, with the arrest of four accused, including a class four employee of the bank.

The Times of India · Aug 13, 2022

The scam faultline is damaging Indian banking

More steps to prevent frauds are needed which include tightening the internal and external audit systems of banks

The Hindu · Jul 11, 2022

U.K. High Court hears Nirav Modi plea against extradition to India

Nirav Modi is wanted in India on the charges of fraud and money laundering in the Punjab National Bank loan scam case

The Hindu · Jun 28, 2022

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The Times of India · Jun 10, 2022

Auto, home and personal loans become expensive with banks raising rates

NEW DELHI: Auto, home and personal loans have become costlier with banks and other financial institutions increasing interest rates following the repo rate hike by RBI on Wednesday.

The Hindu · Jun 10, 2022

Auto, home, personal loans become expensive with banks raising rates

A number of national banks have raised lending rates for their customers after RBI raised the benchmark repo rate by 50 basis points

The Times of India · Jun 1, 2022

Banks hike lending rates, loans to get costlier

MUMBAI: Leading private sector and government-run lenders including Punjab National Bank, ICICI Bank and mortgage lender HDFC have hiked their lending rates that will make home, car and other loans costlier.

The Hindu · May 23, 2022

Explained | The case against Mehul Choksi

What happened to the charges brought against the diamantaire in Dominica? Does India have an extradition treaty with Antigua and Barbuda?

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The Times of India · May 12, 2022

PNB shares tumble nearly 14% after Q4 earnings

NEW DELHI: Shares of Punjab National Bank (PNB) on Thursday tumbled nearly 14 per cent after the company reported over 60 per cent decline in standalone net profit for the quarter ended March 2022.

The Times of India · May 11, 2022

PNB Q4 net drops 66% to Rs 202 crore

NEW DELHI: Public sector lender Punjab National Bank on Wednesday reported a 66 per cent decline in its standalone net profit at Rs 202 crore for the quarter ended March 2022 due to higher amount parked towards provisioning, even as bad loans declined.

The Times of India · May 6, 2022

PNB hikes lending rate by 40 bps

NEW DELHI: State-owned Punjab National Bank (PNB) on Friday said it has hiked its external benchmark linked lending rate by 0.40 per cent to 6.90 per cent with effect from June 1.

The Times of India · Apr 12, 2022

PNB launches cardless cash withdrawal facility

NEW DELHI: State-owned Punjab National Bank (PNB) on Tuesday launched cardless cash withdrawal facility for its customers as well as virtual debit card to mark its foundation day.

The Times of India · Apr 12, 2022

Nirav Modi's close aide Subhash Shankar Parab sent to 14-day CBI custody till April 26

NEW DELHI: The Central Bureau of Investigation (CBI) on Tuesday sent fugitive diamond merchant Nirav Modi's close aid Subhash Shankar Parab to 14-day custody, till April 26, in connection with the Punjab National Bank (PNB) loan fraud case.

The Times of India · Apr 12, 2022

PNB, IDBI Bank get govt nominee directors on their boards

NEW DELHI: The government has nominated new directors on the boards of Punjab National Bank (PNB) and IDBI Bank, following the cessation of the terms of incumbent directors.

The Times of India · Mar 29, 2022

Future Enterprises defaults on Rs 19.16 crore loan repayment

NEW DELHI: Future Enterprises Ltd (FEL) on Tuesday said it has defaulted on payment of Rs 19.16 crore to Punjab National Bank, Canara Bank and Union Bank of India under the one-time restructuring plan.

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