Punjab National Bank
- India
Court denies Mehul Choksi permission to intervene in bank’s plea
Mumbai: A special court here on Wednesday rejected absconding diamond merchant Mehul Choksi’s application seeking to intervene in an application filed by the ICICI Bank for the release of certain mortgaged properties…
- Crime
Hyderabad: Four sentenced to 5 years in jail in fake docs case
Hyderabad: The Special Judge for CBI Cases, Hyderabad on Tuesday sentenced four persons to undergo five year imprisonment and imposed a fine of Rs. 75,000 on them for cheating Punjab National Bank…
- India
Keeping a tab on development related to Adani Group: PNB MD
New Delhi: Punjab National Bank (PNB) which has about Rs 7,000 crore exposure in Adani Group entities on Monday said it is keeping a close watch on situation developing following the damning…
- India
Explainer: How Nirav Modi cheated PNB of Rs 14,000 crore through fraudulent LoUs
New Delhi: Pulling off one of the biggest bank frauds in the country, fugitive diamantaire Nirav Modi and his uncle Mehul Choksi created a complex web of deception through fraudulent Letters of…
- World
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…
- India
Fresh CBI FIR against Mehul Choksi in Canara Bank fraud of Rs 55.27 crore
New Delhi: The CBI has filed a fresh FIR against fugitive diamantaire Mehul Choksi for allegedly cheating a Canara Bank-led consortium to the tune of Rs 55.27 crore, officials said on Thursday.…