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Punjab National Bank

PNB shares gain as net profit jumps 145%: Buy, sell or hold? Here's what brokerages suggest

PNB shares gain as net profit jumps 145%: Buy, sell or hold? Here's what brokerages suggest

Tue, Oct 29, 2024

PSU Bank Stock in Focus: The shares of PNB gained even as Sensex declined 322.24 points to 79,682.80 in early trade and Nifty was down 86.55 points to 24,252.60.

SBI 5-year FD vs PNB 5-year FD: What will general and senior citizens get on Rs 8 lakh investment?

SBI 5-year FD vs PNB 5-year FD: What will general and senior citizens get on Rs 8 lakh investment?

Mon, Oct 28, 2024

Check out the maturity corpus on a 5-year FD with the State Bank of India (SBI) and Punjab National Bank (PNB) for general and senior citizens on Rs 8 lakh investment.

Punjab National Bank reports 13% loan growth in second quarter

Punjab National Bank reports 13% loan growth in second quarter

Thu, Oct 03, 2024

PNB reported an 11.41 per cent increase in total deposits to Rs 14.59 lakh crore as against Rs 13.09 lakh crore at the end of the second quarter of the previous financial year.

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PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore

PNB fraud: A timeline of Rs 11,400 crore scam; how bank lost nearly Rs 14,000 crore

Tue, Feb 20, 2018

Since the day Rs 11,400 crore Punjab National Bank (PNB) fraud case came to light, the state-owned bank is bearing the brunt of investors who continue to remove their money from its stock for the fourth consecutive day.

Rotomac a wilful defaulter, recovery process underway

Rotomac a wilful defaulter, recovery process underway

Tue, Feb 20, 2018

Rotomac's Vikram Kothari had established a group company, Rave Entertainment, to set up a multiplex business in cities such as Meerut, Chandigarh, Panipat, Sonepat, Agra and Noida.

PNB fraud: Are public sector banks heading to gallows in India?

PNB fraud: Are public sector banks heading to gallows in India?

Mon, Feb 19, 2018

By Anto T Joseph

CBI arrests three people in $1.8 billion PNB fraud case

CBI arrests three people in $1.8 billion PNB fraud case

Sat, Feb 17, 2018

Gokulnath Shetty and Manoj Kharat are suspected of steering fraudulent loans to companies linked to billionaire jeweller Nirav Modi

PNB fraud: Will Nirav Modi scam also hurt other known jewellers?

PNB fraud: Will Nirav Modi scam also hurt other known jewellers?

Fri, Feb 16, 2018

The impact of this scam has already been felt in stock price of other jewelry firms.

PNB no one-off! Financial frauds run far and wide in India: RBI's recorded data

PNB no one-off! Financial frauds run far and wide in India: RBI's recorded data

Fri, Feb 16, 2018

Investors may have been shocked when one of India's biggest banks disclosed a $1.77 billion fraud by billionaire jeweller Nirav Modi, but the central bank has recorded data that shows the problem runs far deeper and wider.

PNB fraud: MEA suspends passports of Nirav Modi, Mehul Choksi

PNB fraud: MEA suspends passports of Nirav Modi, Mehul Choksi

Fri, Feb 16, 2018

The Ministry of External Affairs today suspended the passports of Nirav Modi and Mehul Choksi, accused in the Rs 11,000 crore Punjab National Bank fraud, for a period of four weeks with immediate effect. The MEA took the step following the advice of the Enforcement Directorate.

PNB fraud case: CBI approaches Interpol to locate Nirav Modi

PNB fraud case: CBI approaches Interpol to locate Nirav Modi

Fri, Feb 16, 2018

Nirav Modi, who was alleged to have carried out fraudulent transactions worth over Rs 11,400 crore in Punjab National Bank, had left the country in the first week of January.

PNB fraud case: FinMin says nobody will be spared; Oppn attacks BJP

PNB fraud case: FinMin says nobody will be spared; Oppn attacks BJP

Thu, Feb 15, 2018

PNB has detected a USD 1.77 billion (about Rs 11,400 crore) scam where billionaire jeweller Nirav Modi allegedly acquired fraudulent letters of undertaking from a branch in Mumbai to secure overseas credit from other Indian lenders.

Explainer: How PNB fell victim to India's biggest bank fraud

Explainer: How PNB fell victim to India's biggest bank fraud

Thu, Feb 15, 2018

India`s Punjab National Bank, the second-biggest state-run lender, stunned the country`s financial sector when it announced this week it had discovered fraudulent transactions worth $1.77 billion at a single branch in Mumbai.

How a jeweller 'designed' Rs 11,300 crore fraud?

How a jeweller 'designed' Rs 11,300 crore fraud?

Thu, Feb 15, 2018

By Anisha Nayar Dhawan Is this going to be the biggest fraud case in India's banking history? For now, it seems so. The fraud, involving state-owned Punjab National Bank (PNB), is estimated to include transactions to the tune of Rs 11,300 crore.

PNB fraud: Priyanka Chopra sues Nirav Modi over non-payment of dues

PNB fraud: Priyanka Chopra sues Nirav Modi over non-payment of dues

Thu, Feb 15, 2018

Priyanka's mother Madhu Chopra spoke to TimesNow on PNB fraud case saying "shocked to see what is happening.".

PNB fraud case update: Whereabouts of Nirav Modi, ED raids, clarifications & more

PNB fraud case update: Whereabouts of Nirav Modi, ED raids, clarifications & more

Thu, Feb 15, 2018

The Rs 11,400 crore financial fraud in Punjab National Bank (PNB) has snowballed, and has taken under its shadow a couple of banks and jewellery firms, and has also given us a poster boy of the scam named Nirav Modi.

Enforcement Directorate raids in Nirav Modi-PNB Rs 280 crore fraud PMLA case

Enforcement Directorate raids in Nirav Modi-PNB Rs 280 crore fraud PMLA case

Thu, Feb 15, 2018

The Enforcement Directorate today conducted multiple searches in connection with a Rs 280 crore money laundering case against billionaire jewellery designer Nirav Modi and others following a complaint by Punjab National Bank.

PNB cautions other banks about modus operandi of fraud

PNB cautions other banks about modus operandi of fraud

Thu, Feb 15, 2018

Hit by a Rs 11,400 crore fraud, state-owned Punjab National Bank (PNB) has cautioned other banks about the modus operandi of the scam.

Punjab National Bank detects $1.77 billion worth of fraudulent transactions

Punjab National Bank detects $1.77 billion worth of fraudulent transactions

Wed, Feb 14, 2018

State-run Punjab National Bank (PNB) said on Wednesday it had detected some "fraudulent and unauthorised" transactions worth about $1.77 billion at one of its branches in Mumbai.

SBI wrote off bad loans worth over Rs 20k cr in last financial year

SBI wrote off bad loans worth over Rs 20k cr in last financial year

Sun, Feb 11, 2018

This is the highest amount among all the public sector banks

PNB's Q3FY18 PAT rises by 11% yoy; capital infusion of Rs 5,473 crore approved

PNB's Q3FY18 PAT rises by 11% yoy; capital infusion of Rs 5,473 crore approved

Tue, Feb 06, 2018

PNB registered a net profit of Rs 230.11 crore in Q3FY18- rising by 11.06% compared to Rs 207.18 crore in the corresponding period of the previous year.

CBI books billionaire Nirav Modi in Rs 280 crore cheating case

CBI books billionaire Nirav Modi in Rs 280 crore cheating case

Mon, Feb 05, 2018

The CBI has acted on a complaint from the Punjab National Bank, which alleged that Modi, his brother Nishal, wife Ami and Mehul Chinubhai Choksi, all partners of Diamon R US, Solar Exports, Stellar Diamonds, were in conspiracy with officials of the bank and cheated it, causing "wrongful loss", the officials said.

RBI to resolve bad loans of nearly 1,500 accounts with PSBs

RBI to resolve bad loans of nearly 1,500 accounts with PSBs

Mon, Jan 08, 2018

As of September 2017, PSBs' gross non-performing assets (GNPA) stood at Rs 7.34 lakh crore.

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