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PUNJAB NATIONAL BANK KYC UPDATE
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...- Punjab National Bank customers in Greater Noida allege Rs 35 crore fraud, several employees suspendedPolice said the bank management had suspended several employees, including the branch manager, and a case was registered at the Beta-2 poli...
- Bank holiday tomorrow, October 29: Are banks closed for Karwa Chauth? Check city-wise detailsBanks in India will generally remain open on Thursday, October 29, for Karwa Chauth celebrations. Only bank branches in Shimla, Himachal Pr...
- PNB set to close these accounts soon: Bank says complete KYC by November 10 to avoid account closurePunjab National Bank has issued a notice to its customers regarding the closure of dormant accounts. Any account with no transaction activi...
- UK's 'Be Ready' campaign: Is Britain preparing for war amid Wes Streeting's warning over Putin's Russia threat?The UK government has launched its ‘Be Ready’ campaign, urging households to stock up on food, water and other essentials to survive at lea...
- Indian lenders defer dollar debt sale plan as rates turn expensiveAmidst rising US Treasury yields and a depreciating rupee, multiple Indian banks, such as Canara Bank, PNB, and Bank of India, are delaying...
- PhonePe rolls out NPS account opening with Rs 250 contribution, no fresh KYCPhonePe has introduced a digital process for users to open National Pension System accounts. This new facility allows an initial contributi...
- Committee of Creditors cannot withdraw resolution plan nod: Supreme CourtA bench of Justices JB Pardiwala and K Vinod Chandran, while disposing of the appeal filed by Bank of India and other CoC members, includin...
- School assembly news headlines October 27: Top national, international, business, sports updatesOn October 27, significant news from India includes Prime Minister's warning about cyber terrorism and a cyclone alert. The Indian Army has...
- Branch managers, 37 mule accounts & Rs 7.3 crore racket: How labourers were lured with loan promises only to have their documents misused. Police probe Chinese linkTwo branch managers of a private bank are under investigation for their alleged role in a Rs 7.3-crore mule-account racket linked to 99 cyb...
- A7 International: Global payments from crypto wallet to local fiatTransactions across borders have always been a challenge, plagued by slow bank transfers, endless paperwork, and hidden fees. A7 Internatio...
- Former Mumbai office boy wins tax battle over Rs 1.46 crore transactions linked to alleged KYC misuseIn a significant legal battle, former office boy Waghela challenged a disputed tax order linked to dubious financial practices. The Income ...
- SBI data leak: Is your bank account safe? What was breached and should you worry?SBI bank data breach: Country's largest bank, SBI, is investigating a suspected data leak involving nearly 4,000 customer records identifie...
- Systemic liquidity seen uneven as some banks continue market borrowingSeveral banks in India have been borrowing from the market despite substantial foreign currency non-resident deposits inflow. This situatio...
- PNB cautions customers of AI-led cyberattacks amid surging fraudsPunjab National Bank has alerted its customers about the escalating threat of AI-generated cyberattacks. These advanced phishing techniques...
- HealthRail: Turning India's hospital receivables into growth capitalIn a strategic move to streamline hospital cash flow, HealthRail is offering expedited access to accrued revenues. This initiative specific...
- Bond investing: 5 online platforms where you can easily open online account and invest in bondsMany investors are exploring high-yield bonds to secure consistent income through various platforms like Paisabazaar, IndiaBonds, Jiraaf, G...
- NPS Central launched: Subscribers can now access CRA, pension fund and PoP services at single performThe Pension Fund Regulatory and Development Authority has rolled out NPS Central, a transformative digital platform designed for hassle-fre...
- Punjab National Bank eyes Rs 6,000 crore quarterly profit after record September earningsPunjab National Bank reported a record quarterly net profit of Rs 5,532 crore for September 2026. The bank's core operating profit grew by ...
- WhatsApp scam alert: How replying ‘No’ to fake bank debit message can empty your bank accountHyderabad reported incidents of WhatsApp message fraud causing victims to lose significant amounts of money. A chartered accountant lost la...
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