EGM - 16.03.2018
Scruitnizer's Certificate in respect of EGM 16.03.201817-03-2018
Fraud-hit PNB faces dilemma over revealing price-sensitive information
On February 11, the bank said it had detected "fraudulent and unauthorised transactions" worth $1.78 billionPNB fraud: CBI files a fresh FIR against Gokulnath Shetty, bank official
CBI also named Chandri Papers and its directors, Aditya Rasiwasia and Ishwardas Agarwal, for colluding with Gokulnath Shetty and Manoj Kharat in the PNB fraudClarification sought from Punjab National Bank
The Exchange has sought clarification from Punjab National Bank with respect to news article appearing in www.moneycontrol.com - March 15, 2018 titled "Another scam unearthed at PNB as CBI detects fresh fraud worth Rs 9 crore".The reply is awaited.PNB scam: 9.1 crore fraud exposed, officials arrested
The new alleged fraud of around 91 million rupees, involves officials of a little-known company called Chandri Paper and Allied Products Pvt LtdPNB's Brady House branch opened LoUs for free: CBI
PNB's Brady House branch opened LoUs for free: CBIA former banker at a state-run lender said a bank could normally earn around 1-1.5% commission for opening an LoU with a one-year maturity.Clarification sought from Punjab National Bank
The Exchange has sought clarification from Punjab National Bank with respect to news Flash appearing on CNBC TV18 - March 13, 2018 titled "CBI to Special Court: Fraud amount by Gitanjali group companies increases by Rs.942.18 crs; Total amount of fraud in PNB case now stands at over Rs.13,600 crs; CBI also adds Section 409(IPC), Criminal breach of trust in FIR". The reply is awaited.