Punjab National Bank

Allahabad High Court orderes release of Rs 10 lakh FD and records of land deed belonging to the Manager of Punjab National Bank Meerut Road Ghaziabad Branch, who was arrested in a case of cheating and criminal conspiracy

The Himachal Pradesh High Court, while allowing the bail application of an accused, has observed that the tool of custodial interrogation cannot be used to extract confession

A single-judge bench of Allahabad High Court while hearing a Criminal Misc Bail Application filed by Rajneesh Kumar granted the conditional bail to Punjab National Bank, Ikauna branch District-Shrawasti manager Rajneesh Kumar.

The Uttarakhand High Court has recently directed that 50 percent of the amount of rightful dues deposited by a private limited should be disbursed by the District Magistrate, Haridwar to farmers while holding that the HC has to balance the interests of the farmers and of the financial institutions.

A Special Court in Mumbai has allowed the restoration of Nirav Modi's assets worth Rs 440 crore to the Punjab National Bank (PNB), which was seized by the Enforcement Directorate (ED).

At present two courts in Dominica are hearing separate cases related to Choksi, an Indian citizen. They have declared him as an illegal entrant. Should Choksi be tried by the courts of Dominica, a country of refuge, according to their own laws or should he be sent back to India, whose laws he has broken, for facing trial?

A court in the United Kingdom on Thursday ruled that diamond merchant Nirav Modi could be extradited to India to face charges of fraud and money laundering in the Rs 14,000-crore in the Punjab National Bank (PNB) scam case.

The Supreme Court yesterday rejected a plea that over-qualification cannot be a ground for disqualification and upheld the order to terminate the services of a peon of Punjab National Bank (PNB).

The Delhi High Court has set aside the summons issued by the ASJ against the Executive Director of the Punjab National Bank, Dr Rajesh Kumar Yaduvanshi for alleged fraud committed by Bhushan Steel Limited.

The Debt Recovery Tribuna...