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Punjab National Bank

PNB shares notch new 52-week high as Street cheers increase in profit guidance for FY24

PNB shares notch new 52-week high as Street cheers increase in profit guidance for FY24

Mon, Jan 29, 2024

Furthermore, given the stellar results, the state-run lender raised its profit guidance for the ongoing fiscal year to Rs 7,000–Rs 7500 crore.

PNB stock off to a poor start despite PSU bank revealing impressive numbers in Q3 updates

PNB stock off to a poor start despite PSU bank revealing impressive numbers in Q3 updates

Wed, Jan 03, 2024

The development came on a day when the Nifty Bank index was trading lower by 0.49 per cent, or 236.10 points, at 47525.55 at 9:42 am.

Punjab National Bank Fundraise News Boosts Stock; Hits 52-Week High | Stock Market News

Punjab National Bank Fundraise News Boosts Stock; Hits 52-Week High | Stock Market News

Fri, Dec 29, 2023

Punjab National Bank (PNB) shares surged in morning trade after announcing a Rs 7,500 crore capital raise plan. The stock jumped to a new 52-week high of Rs 96.55 but later retreated amidst profit booking. Analysts foresee potential further gains, with targets of Rs 110 if the stock surpasses Rs 100 on closing basis.

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PNB fraud case: ED approaches Interpol to locate Nirav Modi, family

PNB fraud case: ED approaches Interpol to locate Nirav Modi, family

Thu, Mar 29, 2018

PNB fraud case: Nirav Modi, a regular on the lists of rich and famous Indians since 2013, along with his group companies -- Diamond R US, Stellar Diamond and Solar Exports -- and others have been implicated in the Rs 13,500 crore scam which was admitted by the PNB in February, leading to a massive upheaval in the country`s banking system. The CBI in February also approached the Interpol with a request of issuing a Diffusion Notice against Modi to locate him.

Nirav Modi fraud case: PNB agrees to clear all LoU liabilities due till March 31

Nirav Modi fraud case: PNB agrees to clear all LoU liabilities due till March 31

Wed, Mar 28, 2018

PNB`s board today approved payment over the fraudulent guarantees due by end-March to seven banks. It will also honour any subsequent maturing guarantees when they are due, the bank said. "This measure will ensure that India`s banking system at large has the least possible disruption owing to the unfortunate fraud and banking operations will continue to function smoothly," PNB said in a statement.

PNB fraud case: Bank not providing information on Nirav Modi under RTI, says activist

PNB fraud case: Bank not providing information on Nirav Modi under RTI, says activist

Wed, Mar 28, 2018

PNB fraud case: The Punjab National Bank has refused to provide any information pertaining to absconding scamster , diamantaire Nirav Modi, to queries sought under RTI, an activist said here on Tuesday.

CEA Arvind Subramanian pitches for radical reforms in banking sector

CEA Arvind Subramanian pitches for radical reforms in banking sector

Fri, Mar 23, 2018

Pitching for radical reforms in the banking sector, Chief Economic Adviser (CEA) Arvind Subramanian today said that time has come for rethinking on the ownership of public sector banks (PSBs) in India.

Banking crisis in India: S&P has this to say about turnaround

Banking crisis in India: S&P has this to say about turnaround

Wed, Mar 21, 2018

Banking crisis in India: In a report titled 'Will the global economic recovery lift banks in major emerging markets', S&P said government has taken steps by splitting the post of Chairman and Managing Director but more concrete steps would be needed to reform the banks and strengthen their internal control systems.

PNB fraud case: Mehul Choksi refuses to join CBI probe

PNB fraud case: Mehul Choksi refuses to join CBI probe

Tue, Mar 20, 2018

In his latest letter to the CBI dated March 16, Mehul Choksi also mentioned his medical condition, suspended passport, media trial to decline the agency's communication asking him to join the probe. The agency had asked him to appear before it for questioning in connection with first FIR in which Choksi is named as an accused along with his nephew Nirav Modi, Ami Modi, Nishal Modi

Maharashtra farmers 'reclaim' land acquired by Nirav Modi's firm

Maharashtra farmers 'reclaim' land acquired by Nirav Modi's firm

Sat, Mar 17, 2018

A group of over 200 farmers, who arrived in bullock carts at the tract of land at Khandala in Karjat tehsil, ploughed a part of it using a tractor as a symbolic reclaiming of possession. They will start cultivation on the full 125 acres of the acquired land soon, farmers said. Today's protest was meant to show that farmers have reclaimed their land, which was acquired on behalf of Nirav Modi's Firestar company some years ago, they said

PNB fraud: World Bank plays down scam, says not a systemic problem

PNB fraud: World Bank plays down scam, says not a systemic problem

Fri, Mar 16, 2018

The PNB scam has been accompanied by many other frauds, including the over Rs 3,600-crore Rotomac scam and others coming to light and cases being made by the national investigation agency Central Bureau of Investigation.

PNB fraud case: Shocking news keeps pouring in; here's what has happened now

PNB fraud case: Shocking news keeps pouring in; here's what has happened now

Thu, Mar 15, 2018

PNB fraud case: The newly uncovered scam raises fresh doubts about whether more such cases involving fraudulent guarantees lurk on the books of PNB, the second biggest state-run lender, or other government-owned Indian banks.

PNB fraud case: ED seeks Interpol's Red Corner Notice against Nirav Modi, Mehul Choksi

PNB fraud case: ED seeks Interpol's Red Corner Notice against Nirav Modi, Mehul Choksi

Wed, Mar 14, 2018

PNB fraud case: The Enforcement Directorate (ED) has moved the Interpol for issuance of a Red Corner Notice against diamond traders Nirav Modi and Mehul Choksi in connection with the over Rs 12,000 crore PNB scam. Officials said the agency had sought issuance of the Interpol warrant against the t

No Nirav Modi firm in the list of 2.26 lakh deregistered cos: Govt

No Nirav Modi firm in the list of 2.26 lakh deregistered cos: Govt

Tue, Mar 13, 2018

PNB scam: As part of larger efforts to curb the black money menace, the corporate affairs ministry has deregistered little over 2.26 lakh companies for not carrying out business activities for long.

Govt says will take action on P Chidambaram relaxing gold import norm

Govt says will take action on P Chidambaram relaxing gold import norm

Mon, Mar 12, 2018

Faced with barrage of attack from the Congress over the Rs 12,700 crore fraud at Punjab National Bank, the ruling BJP had earlier this month accused P Chidambaram of aiding jewellers Mehul Choksi and Nirav Modi

Andhra Bank share price hits 14-year low; this Rs 5000 cr scam is reason why

Andhra Bank share price hits 14-year low; this Rs 5000 cr scam is reason why

Mon, Mar 12, 2018

The Enforcement Directorate on Friday filed a supplementary prosecution complaint (charge sheet) against former Andhra Bank director Anup Prakash Garg in connection with a Rs 5,000 crore bank fraud involving the Vadodara-based Sterling Biotech Ltd (SBL) of the Sandesara group of companies.

PNB fraud: Overreaction to scam may hugely hurt credit flow, says Assocham

PNB fraud: Overreaction to scam may hugely hurt credit flow, says Assocham

Sun, Mar 11, 2018

PNB fraud: Supporting the calls from industry for privatising public sector banks (PSBs) in the wake of the PNB scam by accused diamantaire Nirav Modi and his uncle Mehul Choksi, Assocham said that some immediate steps should be taken for capacity building in PSBs.

PNB fraud: RBI just turned up heat on all banks; here is how

PNB fraud: RBI just turned up heat on all banks; here is how

Sun, Mar 11, 2018

PNB fraud: Two jewellery groups were accused last month of defrauding state-run Punjab National Bank (PNB) of more than $2 billion, mostly through fraudulent guarantees based on letters of undertaking (LoUs) issued by rogue bank employees that they used to raise credit overseas. The key accused in the case have denied any wrongdoing.

PNB fraud case impact: Centre makes this Passport rule a must for loans

PNB fraud case impact: Centre makes this Passport rule a must for loans

Sat, Mar 10, 2018

PNB fraud case impact: Passport details will help banks to take timely action and inform the relevant authorities to prevent fraudsters from fleeing the country, a top government official said

PNB fraud case crackdown: Big setback for large borrowers; here is what FinMin has done

PNB fraud case crackdown: Big setback for large borrowers; here is what FinMin has done

Tue, Mar 06, 2018

The Finance Ministry has directed state-owned banks to obtain passport details of all borrowers, who have taken loans in excess of Rs 50 crore, within 45 days with a view to preventing alleged fraudsters like Nirav Modi and Vijay Mallya from fleeing the country, sources said. In case the borrower

PNB fraud case crackdown: ICICI Bank chief Chanda Kochhar, Axis Bank MD Shikha Sharma get SFIO summons

PNB fraud case crackdown: ICICI Bank chief Chanda Kochhar, Axis Bank MD Shikha Sharma get SFIO summons

Tue, Mar 06, 2018

Punjab National Bank (PNB) fraud case: The SFIO was investigating loans of Rs 5,280 crore to Gitanjali Gems by ICICI Bank-led consortium of 31 banks which gave loans to the company

Is your money safe with scam-hit Indian banks?

Is your money safe with scam-hit Indian banks?

Tue, Mar 06, 2018

If the bank goes into liquidation, the deposit insurance and credit guarantee corporation (DICGC), which is an RBI subsidiary pays up to Rs 1 lakh to the depositor either directly or through a liquidator.

PNB fraud: Fresh evidence to showcase how RBI, auditors failed at their jobs

PNB fraud: Fresh evidence to showcase how RBI, auditors failed at their jobs

Tue, Mar 06, 2018

PNB fraud: The room where Gokulnath Shetty worked was visited on a quarterly basis by external auditors approved by the central bank, who sifted through documents but failed to spot any problem

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