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PNB LOAN SCAM
Is it worth taking a fresh look at the housing finance sector? 6 housing finance stocks with upside potential of up to 18%- India has requested Mehul Choksi's extradition, Belgium confirms
- Mehul Choksi in custody: How a fugitive businessman brought the share of India's second largest PSU bank from Rs 200 to Rs 53 in few days
- Mehul Choksi Arrested: How fugitive diamantaire cheated Punjab National Bank of ₹13,500 crore & hit Indian banking sectorFugitive diamantaire Mehul Choksi, wanted in connection with the Rs 13,000 crore Punjab National Bank (PNB) loan scam, has been arrested in...14 Apr, 2025, 11.06 AM IST
- Court denies bail to retired bank official in PNB scam caseThe scam came to light when jewellery firms of prime accused Nirav Modi and Mehul Choksi approached the Brady Road branch of the PNB in Jan...30 Jan, 2021, 06.42 PM IST
- Court denies CBI permission for narco test on PNB scam accusedSpecial judge for CBI cases V C Barde rejected the agency's plea, noting that the accused had not consented to the tests, and consent was m...03 Sep, 2019, 08.49 PM IST
- Mehul Choksi says not related to firm involved in PNB fraud, claims innocenceIn a statement issued by his lawyers, the raids against him were on the basis of "an old and dated 'Know Your Customer' (KYC) document" sub...27 Mar, 2019, 11.26 PM IST
- A year after India's biggest bank fraud, PNB on road for annual profitThe bank is expected to clock a net profit of Rs 2,266 crore for the year ending March 2020.19 Feb, 2019, 06.19 AM IST
- Centre gives CBI permission to act against Usha Ananthasubramanian in PNB caseAll executive powers had already been taken away from her after the CBI named her in the PNB scam.14 Aug, 2018, 12.51 PM IST
- Is PNB on the cusp of the most epic of comebacks? Consider thisThis time, Punjab National Bank is likely to report India's biggest bank profit by selling assets.14 Jul, 2018, 06.28 PM IST
- After record loss in Q4, PNB now eyes India’s biggest bank profitThe 124-year-old PNB is trying to regain its financial health following the Nirav Modi scam.13 Jul, 2018, 07.39 PM IST
- PNB invites bids to sell 3 NPA accounts to recover over Rs 136 crThe three bad loans are Gwalior Jhansi Expressways with an outstanding of Rs 55 cr; SVS Buildcon Pvt Ltd Rs 50 cr and Shiva Texfabs Ltd Rs ...06 Jul, 2018, 04.26 PM IST
- Dues of PNB's big wilful defaulters rise to Rs 15,490 croreThe major defaulters are Kudos Chemie, Kingfisher Airlines, BBF Industries, ICSA (India) Ltd, Arvind Remedies and Indu Projects Ltd.17 Jun, 2018, 11.57 AM IST
- PNB aims for Rs 20,000 crore NPA recovery in H1 of FY19We have set a target of recoveries to the tune of around Rs 8,000 core in the first quarter, already we have achieved the total amount of r...06 Jun, 2018, 11.27 PM IST
- PNB can recover losses from Nirav Modi scam in 6 months: CEO Sunil Mehta"We realised that physical system of conducting inspections may not have been useful. We are now supplementing them with an offsite monitor...05 Apr, 2018, 03.14 PM IST
- $2 billion bank fraud is Barings redux for biggest Indian lenderIn 1995, a single rogue trader had brought Barings Plc to its knees, a debacle that ended the 233-year-old British merchant bank’s independ...28 Feb, 2018, 09.07 PM IST
- CBI unearths fraud at Barmer PNB, files FIRs against branch ex-bossThe branch manager allegedly siphoned off money from some government schemes and put it in the accounts of fictitious persons, causing a lo...23 Feb, 2018, 11.00 AM IST
- Unions against calls for privatising PSBsIn a press release issued on Monday, the association published a list of 36 private banks that had to be placed under moratorium by the RBI...20 Feb, 2018, 10.31 AM IST
- PNB mega fraud: All you need to know in briefWith several questions still unanswered, here’s what we know about the case.19 Feb, 2018, 06.30 AM IST
- ED team raids Nirav Modi's showroom, office in MumbaiNirav Modi is the alleged key beneficiary of PNB's Rs 11,400 crore scam.15 Feb, 2018, 01.43 PM IST
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