CBI conducts raids at office of Manish Sisodia

Jan 14, 2023

Last year in August, the CBI conducted a search operation at Sisodia's Punjab National Bank locker in connection with Delhi Excise Policy 2021-22 money...

Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...

PNB fraud case: CBI files supplementary chargesheet against 22 accused

Jun 16, 2021

New Delhi [India], June 16 : The Central Bureau of Investigation (CBI) on Wednesday filed a supplementary chargesheet against 22 accused in connection with...

Moody's cracks down on five Indian public sector banks

Sep 04, 2020

Singapore, Sep 4 : Moody's Investors Service on Friday downgraded various instruments of five Indian banks: Bank of Baroda, Bank of India, Canara Bank,...

Alankit Ltd. shortlisted as National Business Correspondent for Punjab National Bank (PNB)

Sep 27, 2021

Mumbai (Maharashtra) [India], September 27 (ANI/PNN): BSE & NSE listed Alankit Limited has entered into a project from Punjab National Bank related to request...

ED attaches assets worth Rs 29.75 crore in PNB fraud by fugitive Nirav Modi

Sep 11, 2024

The Enforcement Directorate (ED) has attached proceeds of crime in the form of immovable properties and bank balances amounting to Rs 29.75 crore in...