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PNB INVESTMENT CASE
CBI conducts searches in Kolkata in PNB fraud casesThe Central Bureau of Investigation (CBI) has conducted searches on Wednesday, at 8 locations in Kolkata, West Bengal, in connection with t...- CBI raids 8 locations in Bengal in bank fraud casesThe Central Bureau of Investigation (CBI) has launched extensive operations throughout West Bengal, targeting bank fraud involving a stagge...
- SBI revises FCNR(B) interest rates up to 5.75%: NRIs, OCIs & POIs can earn more on these depositsFCNR(B) interest rates: The Reserve Bank of India's announcement to bear hedging costs for FCNR(B) deposits has prompted SBI to revise its ...
- The safe keepers: Inside India's booming locker economyIndia’s locker economy is booming amid rising gold prices and household wealth. While banks remain the preferred repository, private vault ...
- FCNR FD interest rates: SBI vs PNB vs HDFC Bank vs ICICI Bank - which gives you best rates; eligibility and taxation on interest explainedFCNR interest remains exempt from tax as long as the depositor qualifies as an NRI or resident but RNOR under Section 10(15)(iv)(fa) of the...
- Stock selection key as mid & smallcaps offer alpha opportunities: Pankaj MurarkaIndian stock markets are set for new peaks by the end of this year. Experts see a broad economic recovery, with financials leading the char...
- PNB alert for SGB investors: Why Punjab National Bank wants its gold bond holders to verify their account numbersPunjab National Bank urges Sovereign Gold Bond investors to verify their accounts at branches, especially if interest payments are missed o...
- Merchant bankers can't undertake any biz other than those related to securities mkt: SebiThe clarification came after PNB Investment Services, which is registered as a merchant banker, sought informal guidance on whether it can ...
- PNB may pare its stake in UTI MF, life venture and ARCsThe city-headquartered bank had acquired a stake in the life insurer post amalgamation of the erstwhile Oriental Bank of Commerce (OBC) int...
- PNB board meeting on Friday; PNB Housing Finance issue may come upAccording to sources, although it is not part of the agenda, the board may discuss the PNB Housing Finance and Carlyle deal amid regulatory...
- Carlyle deal: PNB Housing Finance holds EGMA day earlier, the SAT set aside a Sebi order, allowing PNB Housing to go ahead with the shareholders' meeting to consider the proposed Rs ...
- Regulators to look into PNB Housing Fin's plan to raise Rs 4,000 crore from Carlyle, other entitiesPNB Housing Finance's Extraordinary General Meeting (EGM) is scheduled to be held on June 22 to seek shareholders' approval for the prefere...
- PNB Housing deal: Carlyle Group, others float 'draft letter offer'An open offer is a mandatory offer an acquirer and persons acting in concert (PACs) have to make to the shareholders of a company in case t...
- PNB Housing Finance board okays raising up to Rs 1,800 cr"The board of directors of PNB Housing Finance at its meeting held today i.e., August 19, 2020 has approved to raise equity capital aggrega...
- PNB Housing bucks trend, trusts tech to boost efficiencyPNB Housing is creating new software solutions for its wholesale loans business, specifically to make sure that disbursement of loans and m...
- Choksi-Nirav fraud: Sebi probe moves ahead, no clean chit to anyoneThe CIU received documentation of two instances in which the Sebi, in 2014 and 2017, opened investigations on a corporate entity owned by C...
- Antigua confirms Mehul Choksi given citizenship in NovemberCentral Bureau of Investigation (CBI) had registered a case against Choksi and his nephew Nirav Modi in the PNB scandal in February this ye...
- Nirav Modi's Companies used most of PNB funds to buy fixed assets abroad: EDThe thirteen locations to which LRs have been issued include US, UK, Hong Kong, UAE, Singapore, South Africa, Malaysia, Armenia, France, Ch...
- ED probes if PNB scam is a case of fund round-tripping“ED is examining FDI and the end use of funds,”
- Buy banking stocks from an investment perspective: Sajiv DhawanSajiv Dhawan, MD, JV Capital Services in an interview with ET Now talks about Bank of India, Indian Overseas Allahabad Bank and PNB.
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