CBI books agro company directors for over Rs 398 crore bank fraud
The CBI said the company based in the national capital allegedly submitted inflated balance sheets and financial documents to avail bank loans from the erstwhile State Bank of Patiala (now State Bank of India) and Punjab National Bank, they said.
PUNJAB NATIONAL BANK - 532461 - Board Meeting Intimation for Approval Of The Audited Financial Results (Standalone & Consolidated) Of The Bank For The Quarter/Year Ended On 31St March, 2020.
PUNJAB NATIONAL BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2020 ,inter alia, to consider and approve The Exchange is hereby informed that the meeting of Board of Directors of the Bank is scheduled on Friday, the 19th June, 2020 to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Bank for the quarter/year ended on 31st March, 2020. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Bank's Policy for Prevention of Insider Trading, the "Trading Window" for dealing in the shares of the Bank, which was closed from end of quarter for Designated Persons (intimated vide our communication dated 25.03.2020) will reopen on Monday 22nd June, 2020. This is in compliance with Regulation 29 (1) of SEBI (LODR) Regulations, 2015. PNB Housing Finance plans to sell corporate loans up to Rs 2,000 crore
PNB HFC is in talks with banks for offloading a part of corporate loan book, and expects to finalise the deal in next few weeks, said Neeraj Vyas, MD and CEO of the housing finance company. PUNJAB NATIONAL BANK - 532461 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of Duplicate Share Certificate (s) PUNJAB NATIONAL BANK - 532461 - Announcement under Regulation 30 (LODR)-Change in Directorate
Completion of Tenure - Shri Sanjay Verma, Shareholder Director on the Board of the Bank PNB extends credit line of Rs 750 cr for Gorakhpur Link Expressway
The 91-km expressway will connect Gorakhpur district, the pocket borough of Chief Minister Yogi Adityanath, with another expressway project, the 340-km Purvanchal Expressway. Fell short of mandatory borrowing through debt securities in FY20: PNB HF
The housing finance company (HFC) said its incremental borrowing last fiscal was Rs 21,870 crore CBI registers separate cases against 3 firms for defrauding PNB of over Rs 125 crore
The probe agency has booked Nagpur-based Linkson Ispat and Energies Pvt Ltd, its Chairman-cum-Managing Director Yashwant Sangla and Linkson International Ltd in which he is a Director in two separate cases for alleged cumulative fraud of around Rs 93 crore through diversion of loan funds and cheating, officials said. PNB scandal: ED brings back consignments of Nirav Modi, Mehul Choksi
Both Nirav Modi and Mehul Choksi are the prime accused in $2 billion Punjab National Bank (PNB) scandal. According to ED, values of these goods have been declared to be Rs 1,350 crores (approx.). These valuables include polished diamonds, pearls, pearl and silver jewellery etc. and were kept in the godown of a logistics company in Hong Kong. Coronavirus pandemic: PNB buys 3 Audi cars for top management amid financial crisis
In the wake of COVID crisis, the finance ministry last week asked all ministries and departments not to initiate any new scheme in the current financial year and said that there is a need to use resources prudently in these difficult times