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The scam-hit Punjab National Bank (PNB)&nbsp;informed bourses that the amount of fraudulent transactions involving the bank could go up by over Rs 1,300 crore.&nbsp;

PNB fraud: 15 days deadline to fix operational gaps, says finmin to senior bank officials 

PNB stock hits fresh 52-week low, tanks 9%; bank makes a key disclosure late at night

PNB fraud: ED seeks LRs to probe Nirav Modi's overseas biz, assets

What is PNB fraud? How Punjab National Bank scam happened; blow by blow account 

Noting the reports about banks clamping down certain impractical rules and procedures for trade finance, affecting both importers and exporters in the wake of the alleged Rs 11,400 crore fraud on Punjab National Bank, Assocham said the letters of credit (LOC) or letters of undertaking (LOU) allegedly misused by the diamond traders are legitimate instruments in global trade.

PNB fraud: ED expands probe; Assocham asks banks not to over-react 

The call for privatisation gathered currency after diamond jeweller Nirav Modi allegedly colluded with some officials of PNB to fraudulently obtain guarantees so as to avail of loans from Indian banks overseas

Arun Jaitley rules out privatisation of public sector banks

After Nirav Modi and Mehul Choksi, the CBI has booked Delhi-based diamond jewellery exporter, Dwarka Das Seth International Pvt Ltd, for the alleged bank loan fraud.

CBI books Delhi diamond exporter for Rs 389 crore OBC loan fraud

PNB fraud:&nbsp;A senior Income Tax Department official said on Friday that as of date, 144 bank accounts and fixed deposits of Gitanjali Group owned by Mehul Choksi -- with a total credit balance of Rs 20.26 crore -- have been attached.

PNB fraud case: Assets worth Rs 43 crore of Nirav Modi seized 

PNB fraud case: 9 firms tied to Nirav Modi did no business

ED probes shell companies linked to Nirav, Choksi

PNB fraud: Arrests, searches on as ED probes shell firms linked to Nirav, Choksi

PNB fraud: Nirav Modi 'friend', Mehul Choksi 'uncle'; code words used in biggest ever banking scam

PNB fraud: Centre opposes plea for SIT probe in SC, says probe on

Priyanka Chopra last week said she was seeking legal opinion on ending her contract as&nbsp; global &nbsp;ambassador for jeweller Nirav Modi, Choksi’s nephew

After Priyanka sued Nirav Modi; Ranaut, Bipasha accuse Gitanjali of not paying fees

The finance minister said an example should be made of the fraudulent people involved in the scam and such examples should never be repeated again.&nbsp;

What are our auditors doing? Arun Jaitley lashes out on PNB fraud

As the chairman Choksi remains elusive, Board member Krishnan Sangameswaran, Pankhuri Warange, vice president - compliance and company secretary and, Chandrakant Karkare, chief financial officer have put in papers.

Gitanjali Gems looks set to wind up, gives pink slips to employees 

Arun Jaitley slams oversight lapses amid PNB fraud probe

PNB fraud: Banks review HR strategy; BoI begins to seek update 

Fitch places PNB under negative watch; stock slips for 5th day in row

Is it the end of the road for Mehul Choksi's Gitanjali Gems? 

pnb-fraud

Mehul Choksi arrest in Belgium: Reports suggest that his arrest was based on two non-bailable warrants issued by the Mumbai court, dated May 23, 2018 and June 15, 2021.

Fugitive diamond merchant Mehul Choksi arrested in PNB fraud case

The company's total income increased to Rs 34,752 crore from Rs 29,962 crore in the same period a year ago, PNB said in a regulatory filing.
 

Punjab National Bank reports Rs 270.57 crore loan fraud by Gupta Power Infrastructure 

Leading exchanges BSE and NSE will suspend trading in shares of as many as nine firms, including banking fraud accused Mehul Choksi's Gitanjali Gems, from September 10. 

PNB fraud-accused Mehul Choksi's Gitanjali Gems, 8 other firms can't trade in shares from September 9. Here's why

PNB fraud: Hong Kong regulator enhances supervision of lender's HK branch

Two jewellers, Nirav Modi and Mehul Choksi linked fraud of over Rs 14,000 crore has reflected in the earnings of Punjab National Bank in a very disappointing manner. 

Will PNB see any ray of hope; analysts trim down ratings

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PNB fraud News- Zee Business provides latest news on PNB fraud, PNB fraud news Today, Top News on PNB fraud, update on PNB fraud Stay updated with business news, breaking news headlines.

PNB Fraud

PNB fraud: 15 days deadline to fix operational gaps, says finmin to senior bank officials

PNB stock hits fresh 52-week low, tanks 9%; bank makes a key disclosure late at night

PNB fraud: ED seeks LRs to probe Nirav Modi's overseas biz, assets

What is PNB fraud? How Punjab National Bank scam happened; blow by blow account

PNB fraud: ED expands probe; Assocham asks banks not to over-react

Arun Jaitley rules out privatisation of public sector banks

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