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PNB fraud: Over 7,000 branches, humanly impossible to keep eye on every transaction: Special court, discharging senior executive
September 09, 2025 10:22 pm
K V Brahmaji Rao was named as an accused in the case, in which Nirav Modi, his associates, companies and PNB officials are booked on charges including cheating for allegedly using fraudulent Letters of Understanding (LOUs) for their benefit, in connivance with PNB officials.
PNB loan fraud: Mehul Choksi suspected to be suffering from cancer, undergoing treatment in Belgium, says lawyer
February 11, 2025 8:33 pm
As per prosecution, the multi-crore fraud was allegedly perpetrated by billionaire jeweller Nirav Modi and his uncle Choksi, the promoter of Gitanjali Gems.
PNB fraud case: ED begins process for restitution of properties worth Rs 125 crore to victim banks
December 10, 2024 9:49 pm
Immovable/movable assets worth Rs 1968.15 Crore of Mehul Choksi/Gitanjali Group were attached which included immovable properties in India and overseas, vehicles, bank accounts, factory, shares of listed companies, jewellery, among others, the ED said.
SBI and PNB to repay Rs 22 crore to Karnataka Government after it threatened to end association
September 05, 2024 2:51 pm
The Karnataka Government's decision came after the alleged non-cooperation by SBI and PNB in two cases of embezzlement of funds from accounts of state-run bodies.
Lenders in talks with govt for "amicable resolution" after Karnataka halts transactions with SBI, PNB
August 15, 2024 5:54 pm
On August 12, the Karnataka’s finance department issued an order asking all state government departments, public sector units, boards, corporations, local bodies, universities and other institutions to close accounts at SBI and PNB.
Karnataka Govt to end association with SBI and PNB over fixed deposit 'frauds'
August 15, 2024 2:19 am
The Karnataka Government has set a September 20 deadline for all departments to comply with the direction.
Q3 Earnings Results: JSW Steel, PNB, ACC report multifold jump in net profit
January 25, 2024 6:07 pm
Q3 Earnings India Results: This comes after banking and IT shares tanked on Indian equity markets at the backdrop of Tech Mahindra, which saw consolidated profits decline by 61 per cent to Rs 510.4 crores.
Sebi attaches bank, demat, MF accounts of Mehul Choksi to recover dues
June 15, 2023 6:30 pm
Sebi said the pending dues of Rs 5.35 crore include the initial fine of Rs 5 crore, interest of Rs 35 lakh and a recovery cost of Rs 1,000.
PNB Q4 Results: Lender's profit grows multi-fold to Rs 1158.61 crore
May 19, 2023 3:57 pm
PNB Q4 Results: The bank's board has recommended a dividend of Rs 0.65 per equity share (32.5 per cent) of face value of Rs 2 each for fiscal 2023.
Sebi slaps penalties totalling Rs 36 crore on PNB Finance and Industries, CCCL, other entities
March 29, 2023 9:32 am
As per Sebi, the two companies did not make adequate disclosures about their promoter entities.
PNB PHOTOS
Two-day bank strike: As services are hit across India, unions call it 'total success'
May 31, 2018 7:31 pm
The two-day strike across the nation affected banking operations, and caused inconvenience to customers given it came during the month-end.
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