UNBELIEVABLE: 4 - The Untold Story

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

ICICI Bank, PNB hike external benchmark based lending rates

NEW DELHI: Two major banks -- ICICI Bank and PNB -- raised their lending rates after the RBI increased the benchmark interest rate by 0.50 per cent on Friday.

The Times of India · Aug 5, 2022

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case

The Hindu · Jun 28, 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 11, 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 · May 6, 2022

Mehul Choksi pledged 'lab diamonds' with inflated valuation to get Rs 25 crore loan from IFCI: CBI

NEW DELHI: The CBI has filed a fresh case against absconding diamantaire Mehul Choksi, wanted along with his nephew Nirav Modi in a loan fraud case of Rs 13,500 crore, for allegedly inflating the value of diamonds and jewellery pledged to get Rs 25 crore loan from IFCI, officials said…

The Times of India · May 2, 2022

I-T department confiscates Mehul Choksi's property in Nashik

NEW DELHI: The Income Tax (I-T) department on Friday confiscated fugitive diamantaire Mehul Choksi's properties in Nashik, news agency ANI reported.

The Times of India · Apr 15, 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

PNB scam | Nirav Modi’s close aide Subhash Shankar Parab sent to CBI custody till April 26

‘He was handling financials of six Hong Kong–based and 13 Dubai–based dummy companies’

The Hindu · 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