Latest News on PNB

'PNB' - 13 Total Results

CBI special court grants bail to Kapil Khandelwal, one of the 33 accused in the PNB scam

PNB’s Unpaid Loans: Scorched Yet Again

In another case of lack of due diligence, India’s second-largest lender has gone to the British High Court against five Indians and an American...
CBI special court grants bail to Kapil Khandelwal, one of the 33 accused in the PNB scam

CBI special court grants bail to Kapil Khandelwal, one of the 33 accused in...

The special CBI court has granted bail to Kapil Maliram Khandelwal, Joint President, Gitanjali Gems Ltd, one of the 33 accused in the PNB...
SC dismisses plea seeking court-monitored SIT probe into PNB Scam

SC dismisses plea seeking court-monitored SIT probe into PNB Scam

The Supreme Court on Tuesday (July 3) dismissed a PIL seeking a court-monitored SIT probe into the multi-crore PNB scam. Finding no merit in the...
Surviving the Great Bank Robbery

Surviving the Great Bank Robbery

Above: Illustration by Anthony Lawrence Burgeoning NPAs of banks can be tackled by creating a “bad” bank and using the expertise of distressed debt specialists...
PNB Scam: 33 persons named as accused in CBI chargesheet

PNB Scam: 33 persons named as accused in CBI chargesheet

Above: Nirav Modi ( file pic) As many as 33 persons have been named as accused in the two chargesheets filed by CBI in...
Mehul Choksi

PNB fraud case: Special CBI court issues non-bailable warrant against Mehul Choksi

Above: Mehul Choksi (file pic)   A special CBI court has issued a non-bailable warrant (NBW) against diamond merchant Mehul Choksi, a key accused in...
Despite government assurance that NPAs can be recovered, at least 70 percent remain beyond reach, even with legal options available to the banks

Bumbling Banks

Above: A Punjab National Bank branch in Delhi/Photo: Anil Shakya Despite government assurance that NPAs can be recovered, at least 70 percent remain beyond reach,...

Fugitive diamond merchant moves court: Delhi HC asks for details of seized properties of...

he Delhi High Court on Wednesday (March 7) started hearing a petition by fugitive diamond merchant Nirav Modi’s counsel against the seizure of movable properties of...
Nirav Modi in a photo with PM Modi at Davos. Photo: UNI

India’s Banking System: How Deep is the Rot?

The Nirav Modi-PNB scam and others before it have shown that lax corporate governance, dishonest officials and suave rogues have bled the banking sector,...
India’s Banking System: The Anatomy of a Bank Scam

India’s Banking System: The Anatomy of a Bank Scam

Satish K Nagpal, chief vigilance officer, PNB, receiving the Vigilance Excellence Award from Vice President Venkaiah Naidu in Delhi last year A senior vigilance officer...
Nirav Modi

Nirav Modi-PNB scam: SC defers hearing in PIL till Mar 15 after high courtroom...

A petition seeking a special investigation team (SIT) probe in the over Rs 11,000 crore “scam” involving diamantaire Nirav Modi and his transactions with...
Even as another multi-billion dollar shady deal within the Indian banking sector comes to light through the Rs 11,292 crore ($1.8 billion) scam by diamond merchant Nirav Modi, political parties have started the blame game

Nirav Modi’s $1.8 bn scam will leave the banking sector in disarray

Above: Nirav Modi/Photo Courtesy: Facebook  Even as another multi-billion dollar shady deal within the Indian banking sector comes to light through the Rs 11,292...
People queue up to exchange or deposit old notes outside a bank in Mumbai. Photo: UNI

Banks: Short-changing Customers

These institutions must respect the rights of customers and not rip them off, say depositors, former bankers and activists. It is high time the...

'PNB' - 13 News Results

CBI special court grants bail to Kapil Khandelwal, one of the 33 accused in the PNB scam

PNB’s Unpaid Loans: Scorched Yet Again

In another case of lack of due diligence, India’s second-largest lender has gone to the British High Court against five Indians and an American...
CBI special court grants bail to Kapil Khandelwal, one of the 33 accused in the PNB scam

CBI special court grants bail to Kapil Khandelwal, one of the 33 accused in...

The special CBI court has granted bail to Kapil Maliram Khandelwal, Joint President, Gitanjali Gems Ltd, one of the 33 accused in the PNB...
SC dismisses plea seeking court-monitored SIT probe into PNB Scam

SC dismisses plea seeking court-monitored SIT probe into PNB Scam

The Supreme Court on Tuesday (July 3) dismissed a PIL seeking a court-monitored SIT probe into the multi-crore PNB scam. Finding no merit in the...
Surviving the Great Bank Robbery

Surviving the Great Bank Robbery

Above: Illustration by Anthony Lawrence Burgeoning NPAs of banks can be tackled by creating a “bad” bank and using the expertise of distressed debt specialists...
PNB Scam: 33 persons named as accused in CBI chargesheet

PNB Scam: 33 persons named as accused in CBI chargesheet

Above: Nirav Modi ( file pic) As many as 33 persons have been named as accused in the two chargesheets filed by CBI in...
Mehul Choksi

PNB fraud case: Special CBI court issues non-bailable warrant against Mehul Choksi

Above: Mehul Choksi (file pic)   A special CBI court has issued a non-bailable warrant (NBW) against diamond merchant Mehul Choksi, a key accused in...
Despite government assurance that NPAs can be recovered, at least 70 percent remain beyond reach, even with legal options available to the banks

Bumbling Banks

Above: A Punjab National Bank branch in Delhi/Photo: Anil Shakya Despite government assurance that NPAs can be recovered, at least 70 percent remain beyond reach,...

Fugitive diamond merchant moves court: Delhi HC asks for details of seized properties of...

he Delhi High Court on Wednesday (March 7) started hearing a petition by fugitive diamond merchant Nirav Modi’s counsel against the seizure of movable properties of...
Nirav Modi in a photo with PM Modi at Davos. Photo: UNI

India’s Banking System: How Deep is the Rot?

The Nirav Modi-PNB scam and others before it have shown that lax corporate governance, dishonest officials and suave rogues have bled the banking sector,...
India’s Banking System: The Anatomy of a Bank Scam

India’s Banking System: The Anatomy of a Bank Scam

Satish K Nagpal, chief vigilance officer, PNB, receiving the Vigilance Excellence Award from Vice President Venkaiah Naidu in Delhi last year A senior vigilance officer...
Nirav Modi

Nirav Modi-PNB scam: SC defers hearing in PIL till Mar 15 after high courtroom...

A petition seeking a special investigation team (SIT) probe in the over Rs 11,000 crore “scam” involving diamantaire Nirav Modi and his transactions with...
Even as another multi-billion dollar shady deal within the Indian banking sector comes to light through the Rs 11,292 crore ($1.8 billion) scam by diamond merchant Nirav Modi, political parties have started the blame game

Nirav Modi’s $1.8 bn scam will leave the banking sector in disarray

Above: Nirav Modi/Photo Courtesy: Facebook  Even as another multi-billion dollar shady deal within the Indian banking sector comes to light through the Rs 11,292...
People queue up to exchange or deposit old notes outside a bank in Mumbai. Photo: UNI

Banks: Short-changing Customers

These institutions must respect the rights of customers and not rip them off, say depositors, former bankers and activists. It is high time the...

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