Business

Data Breach Hits 10,000 PNB Credit, Debit Card Customers: Report

PNB's Chief Information Security Officer T.D. Virwani has confirmed it was working with the government to contain the fallout from the release of the data. The data available for sale includes names, expiry dates, Personal Identification Numbers and Card

Nation

Have You Also Joined Quit India Movement: SC Asks Accused Amid PNB Controversy

A bench of Justices J Chelameswar and Sanjay K Kaul was hearing an anticipatory bail plea of the techie from Bengaluru when the remarks were made.

Business

Enough Assets to Meet Any Liability, Says Scam-hit Punjab National Bank

"We have followed lawful avenues available to us as per law of the land to recover our dues," the bank said in a regulatory filing.

Cricket

Harmanpreet Kaur Set to Join Punjab Police on March 1

Indian women's Twenty20 cricket team captain Harmanpreet Kaur is set to join Punjab police as a Deputy Superintendent of Police (DSP) on March 1.

Nation

PNB Fraud: Punjab National Bank Says it Has Enough Assets And Capital to Meet Liability

The Central Bureau of Investigation (CBI) said on Thursday that Vipul Ambani, President Finance of Fire Star Group of Companies of Nirav Modi, was aware of the illegal LoUs allegedly issued by bank employee Gokulnath Shetty.

Business

PNB Adopts Strict SWIFT Controls After Rs 11,400 Crore Scam

The new measures mean only PNB officers will be able to initiate messages on SWIFT, taking away the authority of clerks to do so. Several new limits have been placed on the amount that officers can generate depending on their seniority in the bank hierarc

Nation

Nirav Modi Fraud Case: 18,000 Punjab National Bank Employees Transferred, Claims National Organisation of Bank Workers

New Delhi, February 21: In the fallout of multi-crore Punjab National Bank fraud case, 18,000 bank employees were transferred, claimed National Organisation of Bank Workers on Wednesday. The development took place after the Central Vigilance Commission (C

Nation

Canada for an united India: Trudeau

AMRITSAR: Canadian Prime Minister Justin Trudeau on Wednesday asserted that his country believed in an united India and assured the Punjab government that it would not support any separatist movem

Nation

Punjab National Bank Scam: Supreme Court Says Will Let Govt Investigate, Attorney General Opposes PIL

The Supreme Court said it will not pre-empt the government from doing its duties and probe."If they don't do it, then it is a different matter. We will decide whether we should step in or not," said the bench.

Nation

From rolling rotis to visiting Golden Temple: All in a day for the Trudeaus

With a saffron-coloured cloth covering his head, Canadian Prime Minister Justin Trudeau on Wednesday offered prayers at the Golden Temple in Amritsar, where he was presented with a traditional robe of honour.The Punjab leg of Trudeau's visit comes after h

Nation

Candanian Prime Minister Justin Trudeau Meets Punjab CM Amarinder Singh

The 46-year-old prime minister accompained with his family and ministers is on a week-long visit to India.

Nation

PNB-Nirav Modi Fraud: CBI Arrests Rajesh Jindal, General Manager Rank Officer of Punjab National Bank

The Central Bureau of Investigation (CBI) has arrested Rajesh Jindal, a General Manager (GM) rank officer of Punjab National Bank in connection with the Rs 11,400 crore fraud involving diamond czar Nirav Modi.

Nation

BSF kills Drug Smuggler along Indo-Pak border in Punjab; Seizes 10 kg Narcotics

The incident took place at the Barreke post in Firozpur sector of the International Border (IB).

Nation

Nirav Modi Fraud Case: 3 Punjab National Bank Officials Sent to Police Custody Till March 3

New Delhi, February 20: Three officials of the Punjab National Bank have been sent to police custody till March 3 by Mumbai’s Special Central Bureau of Investigation (CBI) court in connection with Rs 11,400 crore fraud case involving diamond mercha

Nation

Rs 11,400 Crore Fraud Case: CBI Quizzes 10 Punjab National Bank Officials, 8 From Nirav Modi’s Company, 10 From Gitanjali Group

New Delhi, February 20: The Central Bureau of Investigation on Tuesday examined 10 Punjab National Bank officials, including present Executive Director level officers, in the Rs 11,4000 crore fraud case involving diamond merchant Nirav Modi. Eight Executi

Business

Fitch Cautious on Punjab National Bank, Puts Viability on 'Rating Watch Negative'

The fall in rating comes after diamond merchant Nirav Modi and Gitanjali Gems’ chief Mehul Choksi were involved in fraudulent transactions worth more than Rs 11,000 crore through Punjab National Bank.

Business

Nirav Modi Denies Allegations in Punjab National Bank Scam, Says Lawyer

The CBI has alleged Modi and others conspired with several employees of the state-run bank to fraudulently obtain advances for paying overseas suppliers.

Nation

PSTET 2017 Exam on Feb 25: No Update on Admit Card Yet, Know Exam Pattern Here

Candidates who have enrolled for the Punjab State Teacher Eligibility Test (PSTET) 2017 must keep a close tab on the official website of Department of School Education, Govt. of Punjab.

Nation

Nirav Modi Fraud Case: 3 Punjab National Bank Officials Arrested, Search on at Their Residences

Mumbai, February 19: Three officials of Punjab National Bank’s MCB Brady House branch in Mumbai have been arrested on Monday. The arrested officials are — Bechhu Tiwari, Chief Manager in charge of Forex department; Yashwant Joshi, Scale II,

Nation

Punjab CM Amarinder Singh to meet Canadian PM Justin Trudeau on Feb. 21

Amid ambiguity over his meeting with the visiting Canadian Prime Minister Justin Trudeau, the Punjab Chief Minister Capt. Amarinder Singh on Monday said both leaders would be having a one-on-one meet ...

Nation

Canadian PM Justin Trudeau to Meet Punjab CM Amarinder Singh on February 21

New Delhi, February 19: Canadian Prime Minister Justin Trudeau, who is on a week-long visit to India, will meet Punjab Chief Minister Captain Amarinder Singh on Wednesday. Trudeau arrived on Monday and will hold talks with his Indian counterpart Narendra

Nation

Punjab CM Amarinder Singh to meet Canadaian PM Justin Trudeau on Feb. 21

Amid ambiguity over his meeting with the visiting Canadian Prime Minister Justin Trudeau, the Punjab Chief Minister Capt. Amarinder Singh on Monday said both leaders would be having a one-on-one meet ...

Nation

Punjab CM to meet Canada's Trudeau; red carpet roll out for dignitary

Chief Minister Captain Amarinder Singh is all set to take Punjab's close business as well as people-to-people relations with Canada to the next level, with a one-to-one meeting with visiting Canadian Prime Minister Justin Trudeau in Amritsar on Wednesday,

Business

How Did the Punjab National Bank Scam Go Undetected: Govt Asks RBI

Earlier, the CBI had sealed the Brady House branch of Punjab National Bank. "The premise cannot be opened or entered into without the order the court concerned or the competent authority of the CBI," said the order.

Nation

'Cut Down on Spending', Punjab MPs Lecture Families of Farmers Who Committed Suicide

the comments by Punjab's MPs was made at an event titled "Farmer and Labourer Suicides Victim Families Committee Punjab" in Sangrur.

Business

Eyes Wide Shut — the Rs 11,400 Crore Punjab National Bank Fraud That Went Unnoticed

Last month, Punjab National Bank, known as PNB, filed an initial criminal complaint with the country's Central Bureau of Investigation (CBI) accusing celebrity jeweller Nirav Modi and others of defrauding the bank and causing it a loss of 2.8 billion Indi

Nation

PNB Fraud: Petition Filed in Supreme Court Seeking SIT Probe Into Rs 11,400 Crore Punjab National Bank Fraud

A petition has been filed in the Supreme Court on Monday over the Punjab National Bank (PNB) fraud case involving billionaire diamond merchant Nirav Modi.

Nation

Punjab National Bank Scam: Key Accused Gokulnath Shetty, Two Others Arrested from Mumbai

Besides Shetty, Punjab National Bank’s single window operator Manoj Kharat and authorised signatory of the Nirav Modi Group of Firms Hemant Bhat have been apprehended.

Nation

Total Fraud in PNB Scam May Be Over Rs 11,400 Crore, Says Bank

The CBI has registered fresh FIRs against the prime accused Nirav Modi and Mehul Choksi. On Thursday, the Enforcement Directorate (ED) seized gold and diamond worth Rs 5,100 crore during searches.

Nation

Entire Punjab National Bank Scam Took Place in 2017-18, Says CBI FIR

CBI has now registered two FIRs in the PNB scam. Searches were conducted at 26 different premises related to Mehul Choksi, Gitanjali Group of companies and other directors of the companies. It includes factories, plants, offices and residencies of the abo

Nation

Nirav Modi-Punjab National Bank Scam: Most of Fraud LoUs Issued, Renewed in 2017-18, Says CBI

The CBI on Thursday registered a fresh FIR against Mehul Choksi, maternal uncle of Nirav Modi, and his three companies - Gitanjali Gems, Gili India and Nakshatra Brand - claiming that they cheated PNB of Rs 4,886.72 crore in 2017-18 through 143 LoUs issue

Business

Punjab National Bank Mulls Monetising Some Fixed Assets for Rs 500 Crore by March-end

The bank is planning to monetise some of its fixed assets, sources said, adding the state-run lender has large number of properties which are lying vacant.

Nation

Punjab National Bank Scam: CBI Registers Second FIR, 20 Properties Being Raided Across 5 States

The FIR has been registered against Gitanjali Group of Companies which belong to Mehul Choksi, based on a complaint given by the Punjab National Bank on February 13. In this case, the alleged loss to PNB is estimated to be Rs 4886.72 crore. It is one of t

Business

Punjab National Bank Slumps for 3rd Straight Day; Hits 52-Week Low

The stock hit its 52-week low on both BSE and NSE today after it opened on a bearish note and fell 3.27 per cent to Rs 124.15 on BSE. Similarly on NSE, the stock dropped to a low of Rs 123.40.

Nation

Nirav Modi Staying In New York's Five-Star Hotel, Say Sources

While Modi had left the country on January 1 much before the CBI received a complaint from Punjab National Bank on January 29, his brother Nishal, a Belgian citizen, also crossed borders on January 1, wife Ami, a US citizen, and business partner Mehul Cho

Nation

Nirav Modi case: SBI discloses ₹1,360 crore exposure through PNB

State Bank of India (SBI), the country’s largest lender, on Friday said it has an exposure of about ₹1,360 crore ($212 million) in respect to a letter of undertaking (LoU) issued by the Punjab Nation...

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