Former PNB MD was aware of Nirav Modi fraud, misled RBI, says CBI in chargesheet
The CBI has claimed that former MD and CEO of the Punjab National Bank Usha Ananthasubramanian was aware of the fraudulent transactions worth Rs 14,000 crore involving diamond merchant Nirav Modi. Ananthasubramanian headed the PNB from August 2015 to May 2017. PNB banking on non-core asset sale, capital infusion from govt for revival
Under the first tranche of recapitalisation, the government infused Rs 800 bn through bonds in public sector banks last financial year Announcement under Regulation 30 (LODR)-Credit Rating
India Rating has downgraded rating of a few bonds PNB scam: ED summons Nirav's family, notice to be issued under no-show
Deepak, Purvi and Mayank have been asked to appear before the ED investigators at its Mumbai office to record their statements in the case PNB fraud: ED seizes Choksi's jewellery worth Rs 85 cr brought from Dubai
The agency said the jewellery was "brought from Dubai" and has been seized under the Prevention of Money Laundering Act (PMLA). Annoucement Under Regulation 30(LODR) - Warning Letter Of SEBI
Exchange is hereby informed regarding warning letter -Violation of certain provisions of SEBI(Listing Obligations and Disclosure Requirments) Regulation, 2015 (SEBI LODR Regulations) Karnataka's uncertainty, Korean peninsula tensions keep markets on edge
Banking stocks were battered after Punjab National Bank (PNB) posted a record loss for the March quarter