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PNB EMPLOYEES SUSPENDED
PNB suspends 12 employees, files CBI case over alleged bank fraud involving ₹10 crorePunjab National Bank has taken action by suspending twelve staff members linked to unauthorized fund transfers utilizing the branch manager...- Noida farmers' Rs 35 crore vanished from PNB village branch: How customers' savings disappeared without OTPs, withdrawal forms or message alertsAt least 16 account holders, mostly farmers, have accused employees of Punjab National Bank’s Aichhar village branch in Greater Noida of al...
- NIA arrests two key accused in Rs 17.29 crore counterfeit currency racket via Saharanpur PNB chestThe National Investigation Agency has arrested two individuals in Saharanpur for their alleged involvement. These arrests are linked to the...
- OpenAI slows advanced AI development after cyberattackChatGPT creator OpenAI said Tuesday that it was tapping the brakes on development of its most advanced AI model and tightening internal con...
- Court junks Mehul Choksi's plea against notice to declare him Fugitive Economic OffenderA Mumbai court rejected Mehul Choksi's plea against a notice seeking to declare him a Fugitive Economic Offender in the PNB scam case. Chok...
- PNB scam: Court rejects Mehul Choksi's plea seeking documents related to passport suspensionA special court dismissed Mehul Choksi's request for passport suspension records but granted his plea for investigation files related to de...
- Chronology of Nirav Modi's caseA UK court today rejected the bail plea of Nirav Modi.
- Lapses at many levels of bank led to India's huge PNB fraud, internal report showsThe report lays out how failings by 54 PNB officials- ranging from clerks to foreign exchange managers, and auditors to heads of regional o...
- PNB splits loan operations to stop future shocksTo avoid similar episodes, the bank has also taken measures to improve its inspection and audits.
- Woman employee of his firm was arrested illegally, alleges Nirav ModiModi, against whom a special court today issued a non-bailable warrant (NBW), wrote two letters to the Enforcement Directorate (ED) in resp...
- PNB fraud: Passports of Nirav Modi, Mehul Choksi revokedMinistry sources said that future course of action will be taken on the advice of the investigation agencies.
- Government goes slow on notifying new agency to monitor CAsAlmost five years after the new Companies Act was enacted, it has so far failed to notify National Financial Reporting Authority (NFRA), pu...
- Nirav Modi fails to keep ED date; agency issues fresh summonsNirav Modi replied to the investigating officer citing suspension of passport and pending business issues as reasons for non-appearance.
- PNB Fraud: MoF asks RBI to give details of systems to prevent wrongdoingThe finance ministry wrote to RBI seeking details of the systems that the banking regulator had put in place to prevent wrongdoing and if t...
- PNB mega fraud: All you need to know in briefWith several questions still unanswered, here’s what we know about the case.
- PNB suspends 8 more officials, to repay other banks by March-endThe official also said that PNB will repay other banks their dues by March 31 and would be funded from internal resources.
- PNB went to CBI 4 days after stumbling upon Rs 11,394.02 crore fraudAfter stock exchanges sought clarifications on the fraud, PNB in a late night filing detailed the sequence of events behind the massive fra...
- How Nirav Modi allegedly executed a $2 billion PNB fraudShares of the lender, Punjab National Bank, plunged on the news, dragging down other lenders when it said the scam may extend to multiple b...
- PNB seeks breathing space, terms Nirav Modi’s repayment plan as ‘vague’PNB said that the issue is a standalone case and does not involve other bank branches.
- Cobrapost: Action against 31 employees of PSU banks, LIC takenA day after a web portal alleged instances of money laundering by some state owned banks and LIC, the govt said action has been taken again...
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