A special CBI court convicted eight individuals, including three retired Punjab National Bank officials, in a 2016 loan fraud ...
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A special CBI court in Ahmedabad convicted eight individuals, including three retired Punjab National Bank (PNB) officials, ...
PNB reported a loan fraud of over Rs 2,000 crore to the RBI linked to SREI Equipment Finance and SREI Infrastructure Finance, and said it has fully provided for the outstanding amount.
A special Central Bureau of Investigation (CBI) court in Ahmedabad on Friday convicted and sentenced three retired officials ...
In near-identical orders passed for all accused, Special Judge J P Darekar recorded that none of the accused were arrested ...
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Belgium court clears Mehul Choksi's extradition: Inside the multi-billion dollar PNB scam - all you need to know
A court in Antwerp, Belgium, on Friday cleared the extradition of fugitive diamantaire Mehul Choksi, marking a major breakthrough for India in the Rs 13,000-crore Punjab National Bank (PNB) fraud case ...
Fake email domain similar to that of PNB used for fraud; insider link exposed; ED attaches properties in A’bad ...
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