PNB

Ruchi Baweja February 27, 2018, 6:10 PM IST

New Delhi/Mumbai : The CBI on Tuesday said it has questioned former Punjab National Bank Managing Director Usha Anant Subramanian...

Ruchi Baweja February 27, 2018, 3:24 PM IST

Mumbai : Following a late night regulatory filing by Punjab National Bank (PNB) that upped the fraudulent amount involved in...

Ruchi Baweja February 26, 2018, 7:24 PM IST

Mumbai : The Central Bureau of Investigations (CBI) raided the offices of a well-known legal firm as part of the...

Ruchi Baweja February 24, 2018, 8:39 PM IST

New Delhi : The CBI on Saturday questioned Punjab National Bank (PNB) Managing Director-cum-CEO Sunil Mehta and Executive Director K.V....

Ruchi Baweja February 24, 2018, 2:41 PM IST

New Delhi : The Congress on Saturday slammed Prime Minister Narendra Modi's silence on major banking scams unearthed in the...

Ruchi Baweja February 23, 2018, 5:40 PM IST

Mumbai : During the eight trading sessions following the detection of a $1.8 billion fraud in one of the branches...

Ruchi Baweja February 23, 2018, 3:36 PM IST

New Delhi : In its bid to bury rumours that 18,000 employees have been transferred following the detection of $1.8...

Abhinandan February 23, 2018, 2:35 PM IST

New Delhi : A day after reports surfaced that nearly 10,000 credit or debit card holders of Punjab National Bank...

Ruchi Baweja February 22, 2018, 9:55 PM IST

New Delhi : Defrauded Rs 11,300 crore ($1.8 billion) allegedly by diamantaire Nirav Modi, state-run Punjab National Bank (PNB) on...

Ruchi Baweja February 20, 2018, 11:00 PM IST

New Delhi : The CBI on Tuesday arrested five employees of diamond merchants Nirav Modi and his uncle Mehul Choksi...