Bombay HC Refuses To Add PNB As Accused In Gitanjali Fraud Case, Terms Bank A Victim In ₹7,000 Crore Scam

Mumbai, March 31: The Bombay High Court has dismissed a plea seeking to make Punjab National Bank (PNB) an accused in the ...

Bombay high court declines plea to add PNB as accused in fraud case

Mumbai: The Bombay high court declined a plea by an accused that sought to make Punjab National Bank (PNB) an additional ...

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PNB Fraud: Nirav Modi’s 'Firestar' Diamonds And High-Value Jewelry Lots Go Under The Hammer On April 27

Fugitive diamantaire Nirav Modi has suffered a double blow. While the London High Court rejected his latest petition to stall ...
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PNB fraud: Court issues notices to Nirav Modi’s brothers, associates

MUMBAI: A special PMLA court has issued notices to five persons, including fugitive diamantaire Nirav Modi’s brothers Neeshal and Nehal, on applications filed by the Enforcement Directorate (ED) ...

Ex-PNB clerk seeks discharge in ₹13,700-crore Nirav Modi fraud case, hearing on April 13

A former PNB clerk seeks to clear charges in the ₹13,700-crore fraud case linked to Nirav Modi, arguing lack of evidence for ...
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PNB Accounts Getting Closed After April 15? Here's What We Know

Punjab National Bank (PNB) has issued a critical deadline for customers holding inoperative accounts. According to an ...