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PNB FAILED TRANSACTIONS
Axis Bank ordered to pay ₹3.19 crore for refusing demonetised notes in 2016Axis Bank must pay Procure Logistics Services Pvt Ltd Rs 3.19 crore. The National Consumer Disputes Redressal Commission found the bank def...- ATM cash withdrawal fraud: PNB customer to get Rs 99,000 damages ordered by State Consumer CommissionPunjab National Bank: A lady from Haridwar lost Rs 75,000 in an ATM fraud. However when she told PNB about this, instead of solving the iss...
- Refund of fraud transactions: Railway police constable wins case against PNB after 10 years; what to do in such cases?Punjab National Bank: What happened was an constable with Railway Protection Force (RPF) became a victim of electronic fraud in 2013 and Rs...
- 4 money changes in May 2023 that you should knowIn the month of May, there are a few significant changes in personal finance that one should be aware of. Here are four significant financi...
- PNB revises fee on failed ATM cash withdrawal transactions due to insufficient funds with effect from May 1, 2023Punjab National Bank will levy charges on failed domestic ATM cash withdrawal transactions due to insufficient funds. Here are the guidelin...
- NEFT, RTGS charges: SBI vs HDFC Bank vs ICICI Bank vs PNBBanks do charge for transactions conducted in branches. NEFT and RTGS fees charged by banks such as SBI, HDFC Bank, ICICI Bank, and Punjab ...
- Tulip Infratech to invest Rs 3,000 crore for reviving a stuck project in GurgaonThe project will help about 200 homebuyers, who were stuck since 2004. The lenders, that have taken over the 19-acre land from Vipul due to...
- Punjab National Bank earns over Rs 645 crore through ATM transaction charges in FY22Revenue earned by Punjab National Bank from ATM transaction charges stood at Rs 645.67 crore in financial year 2021-22, the bank said in re...
- Tulip Infratech to invest Rs 200 crore in stuck housing project of Vipul LtdFinance company PNB Housing Finance Ltd restructured Rs 412 crore debt and transferred the project to Tulip Infratech, which agreed to take...
- Nirav Modi scam: ICAI panel yet to receive info from Punjab National BankHaving failed to get any information from the bank, the group, set up in February, had sought government's intervention to obtain details r...
- IT glitches hit Punjab National Bank’s core banking, ATMsPeople also pointed out that some of PNB’s 10,000-plus ATMs faced glitches after it changed the switch solution provider to FIS from ACI Wo...
- ED probes if PNB scam is a case of fund round-tripping“ED is examining FDI and the end use of funds,”
- RBI asks banks to do real time assessment of Nostro accountsPNB alleged that Nirav Modi and his associates used the funds received under buyers’ credit to make payments of buyers credits raised earli...
- PNB fraud: Banks yet to separate real PNB sales from fake onesICICI Bank, which is the lead bank in the consortium for the Gitanjali group, is understood to have appointed auditor T R Chadha to conduct...
- PNB scam: Is RBI going back on its rules on letters of credits?PNB had reported fraud to the tune of Rs 11,400 cr after two junior employees issued unauthorised LoUs. Lenders have now decided to seek RB...
- Fraud undetected as non-fund based deals not linked to swift“In PNB’s case, the CBS was not aligned to Swift for some transactions because of connivance among a few employees,” said a banker privy wi...
- PNB fraud: Where is Nirav Modi? ED hunting for elusive jewellerHomes of jewellers Mehul Choksi and Nirav Modi along with two PNB officials who have been arrested are being raided along with showrooms an...
- PNB fraud: How two rogue employees and a famed jeweller pulled off India's biggest bank scamIn raising funds and moving money out of PNB, two employees directly used SWIFT and bypassed the CBS which processes daily banking transact...
- PNB detects $1.77 billion worth of fraudulent transactions, CBI probe orderedPNB has detected fraudulent and unauthorized transactions in one of its branches in Mumbai "for the benefit of a few select account holders...
- Update KYC by Oct 1, or face account block: PNB to customersAccording to RBI guidelines, it is mandatory for customers to periodically update their know your customer (KYC) details with their banks.
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