PNB fraud case: Did Mehul Choksi shift to Antigua after being forewarned of CBI's plan?
Gitanjali Gems promoter Mehul Choksi took his oath of Antiguan citizenship on 15 Januarya full two weeks before CBI filed its first case in the 14,356 crore PNB fraud
Announcement under Regulation 30 (LODR)-Press Release / Media Release
Strategic sale process of shareholding in PNBHFL CBI writes to Antigua for whereabouts of PNB fraud-accused Mehul Choksi
Choksi's actions show that he had planned in advance his escape PNB gets Rs 28.16 bn as part of capital infusion plan via equity shares
The preferential allotment of equity shares to government will be made after completing the process of regulatory approvals Statement Of Investor Complaints For The Quarter Ended June 2018
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0660 Name of the Signatory :- BALBIR SINGHDesignation :- Company Secretary and Compliance Officer Shareholding for the Period Ended June 30, 2018
Punjab National Bank has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here PNB collected Rs 151 cr as below minimum balance penalty from 1.23 cr account holders
The second largest public bank charged Rs 31.99 crore as a penalty in the first quarter of FY18, Rs 29.43 crore in the second, Rs 37.27 crore in the third and Rs 52.97 crore in the fourth quarter.