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PNB

Punjab National Bank Sets Floor Price For QIP At Rs 37.35 Per Share

Dec 16, 2020 PTI

The committee will meet on Friday to consider and determine the issue price for the equity shares, including a discount

India Seeks Expeditious Extradition Of Vijay Mallya, Nirav Modi From UK During Bilateral Talks

Nov 05, 2020 PTI

Extradition of economic offenders was one of the key issues discussed in the Foreign Secretary's recent visit to the UK.


Nirav Modi Extradition Case: UK Judge Admits CBI, ED Evidence

UK court accepts evidence by Indian authorities as "broadly admissible", next hearing on January 7 and 8.

Fugitive Businessman Nirav Modi Arrested In London, To Be Produced In Court

Mar 20, 2019 Outlook Web Bureau

Nirav Modi had fled India after allegedly siphoning off about Rs 13,0000 crore from Punjab National Bank using Letters of Undertaking in collusion with his uncle Mehul Choksi.


Fugitive Businessman Mehul Choksi Surrenders Indian Passport In Antigua

It is to be noted that Choksi had been living in Antigua for over a year now.

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29 December, 2018

Nirav Modi Is In UK, British Authorities Inform India: Government

Outlook Web Bureau

Nirav Modi is wanted in connection with Punjab National Bank fraud case.


13 December, 2018

PNB Scam: Interpol Issues Red Corner Notice Against Mehul Choksi

Outlook Web Bureau

Choksi is accused of cheating state-run Punjab National Bank to the tune of Rs 13,000 crore in alleged collusion with his nephew Nirav Modi.


01 December, 2018

There Was Evidence Of Mob Lynching Against Me: Nirav Modi Tells Court

Outlook Web Bureau

This came when the lawyer was arguing before the court against the ED application to declare Modi a fugitive under the Fugitive Economic Offenders Act.


17 November, 2018

Mehul Choksi May Return To India In 3 Months If Medically Fit: Lawyer

Outlook Web Bureau

The court was hearing the Enforcement Directorate's application to declare Choksi as a 'fugitive economic offender.'


06 November, 2018

PNB Fraud Case: ED Attaches 11 Properties Of Nirav Modi Worth Rs 56 Crore In Dubai

Outlook Web Bureau

The agency has attached assets worth over Rs 700 crore of Nirav Modi and his family in the country till now.


06 November, 2018

PNB Fraud Case: ED Arrests Director Of Mehul Choksi's Hong Kong Firm

Outlook Web Bureau

"We have arrested Deepak Krishna Rao Kulkarni from Kolkata Airport on the basis of a Look Out Circular (LOC) issued against him late on Monday," a senior ED official told IANS.


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17 October, 2018

PNB Scam: ED Attaches Assets Worth Rs 218 Crore Of Mehul Choksi, Other Accused

Outlook Web Bureau

The ED is probing this case along with the CBI where it is alleged that Nirav Modi and Choksi defrauded the Brady House branch of the Punjab National Bank in Mumbai to the tune of about $2 billion


28 September, 2018

Former PDP Minister Imran Reza Ansari Declared 'Wilful Defaulter' By Punjab National Bank

Outlook Web Bureau

It alleged that PDP MLA Ansari, his uncles - Amjad Abbas and Abid Hussain, and his first cousin Kumail Hussain have an outstanding balance of Rs 32.47 crore against them as on August 31, 2018.


27 September, 2018

PNB Scam: Antigua Assures India It Will Extradite Mehul Choksi

Outlook Web Bureau

Choksi is wanted in India over his alleged involvement in a scheme that defrauded Punjab National Bank of $2 billion.





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Photo Gallery

A farmer sits near his red chillies at a deserted APMC market, during the weekend curfew imposed by the Karnataka government to curb the spread of COVID-19, in Hubballi.

PTI Photo

Delhi Chief Minister & AAP National Convenor Arvind Kejriwal being welcomed by women supporters during his door-to-door campaign ahead of the Goa Assembly elections, in Goa.

PTI Photo

A health worker collects swab sample of a woman for COVID-19 test, amid concerns over rising Omicron cases, in Gurugram.

PTI Photo

Traffic jam on a road at Shalimar Bagh during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan

The Lajpat Nagar market wears a deserted look during the weekend curfew imposed by the Delhi government to curb the spread of Covid-19, in New Delhi.

PTI Photo/ Shahbaz Khan
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