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The Latest Breaking News from PNB

Morning Digest | Largely peaceful Phase 3 records over 64% polling; CBI arrests four for pushing Indians into Russia-Ukraine war, and more

The Hindu Morning Digest gives a select list of stories to start the day. Read the top news today on May 8, 2024

The Hindu

U.K. court rejects fifth bail plea of PNB scam accused Nirav Modi

Nirav Modi's fifth bail application denied in UK court, extradition to India pending despite legal processes.

The Hindu

Properties worth ₹55.73 crore of VMC Systems Limited attached by ED in bank fraud case

The Hindu

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Malaysia to Appoint PNB Chief to Lead Biggest Pension Fund

Malaysia is reportedly set to appoint the chief of Permodalan Nasional Berhad (PNB), the country's largest institutional fund manager, as the head of the E...

Top News

CBI begins probe into multi-crore PNB embezzlement case

CBI probes multi-crore banking fraud in Kozhikode; PNB employee M.P. Rijil allegedly swindled ₹21 crore from multiple accounts. Case initially investigated by Kozhikode Town police, later handed over to Crime Branch & CBI. Fraud exposed in Nov 2022; accused arrested & remanded in judicial custody on Dec 14.

The Hindu

Bombay HC rejects Mehul Choksi’s pleas challenging proceedings to declare him fugitive economic offender

The Bombay High Court on Thursday rejected all the pleas filed by fugitive diamantaire Mehul Choksi challenging the applications by the Enforcement Directorate (ED) to declare him a fugitive economic offender (FEO) in the multi-crore Punjab National Bank (PNB) scam. The directorate has filed three chargesheets against Mr. Choksi and…

The Hindu

DN Exclusive: Is PNB top management under deep slumber? CBI nabs another official for bribe, Bank’s work culture under question mark

Back to back arrest of Punjab National Bank's (PNB) officials by the Central Bureau of Investigation (CBI) in corruption cases is raising a big question on the work culture and credibility of the Bank. Why does the top management totally fail to make the Bank corruption free? Read full story…

Dynamite News

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Hockey Karnataka edges out Indian Army via sudden death in a semifinal thriller

Hockey Karnataka reach final of 94th MCC-Murugappa Gold Cup after beating Indian Army 4-3 in shoot-out. Indian Railways beat PNB 3-2 in other semi. Karnataka's maiden entry to tournament. Intense match with no drag-flicker in either team. Railways cruise to final.

The Hindu

HOCKEY | Defending champion IOC knocked out by Central Secretariat

Defending champ IOC knocked out of hockey tourney by Central Secretariat; Army, PNB, Karnataka, Railways reach semis.

The Hindu

HOCKEY | Indian Oil Corporation weathers a fighback from Indian Navy before prevailing

.IOC wins 4-2 over Navy in 94th MCC-Murugappa Gold Cup All-India hockey tournament. Hockey Karnataka and PNB also prevail in Group-A and B matches. IOC's clever penalty corner move and Roshan Minz's close-range goal secure victory. Central Secretariat and Indian Army suffer defeats.

The Hindu

HOCKEY | Air Force rides on Kerketta’s hat-trick to beat Hockey Unit of Tamil Nadu

. Indian Air Force (IAF) won 4-3 against Hockey Unit of Tamil Nadu (HUTN) in 94th MCC-Murugappa Gold Cup. CAG outclassed PNB 6-2 & Hockey Karnataka held Indian Railways 1-1. IAF's Manip Kerketta's hat-trick & Ponnanna's save in last seconds secured win. CAG's organised play & Karnataka's defence earned them…

The Hindu

PNB Work Culture Exposed: Once again Punjab National Bank in controversy; CBI arrests two officials for taking bribe

The type of banking work culture being promoted by the officials of the Punjab National Bank sitting in Delhi was exposed when the CBI arrested two PNB employees red-handed while taking bribe. Read the full report of Dynamite News:

Dynamite News

DRT Orders Auction Of Nirav Modi’s Pune Flats

The Debt Recovery Tribunal-I (DRT-I), Mumbai, Recovery Officer Ashu Kumar has ordered the auction of two prime properties belonging to Multi-billionaire scamster diamantaire Nirav D. Modi and others in one of the cases filed by Punjab National Bank (PNB) to recover a part of its dues. Read on for details:

Dynamite News

Celebrity, bling and danger: PnB Rock’s killing heightens worries about social media vulnerability

LOS ANGELES — One of the first things attorney Dawn Florio told PnB Rock when she began representing the rapper was to be careful about what he posted on social media and when.

Los Angeles Times

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The Hindu

Excise policy case | CBI found nothing in my bank locker, says Manish Sisodia after search

A team of about five CBI officials reached the PNB branch at Sector 4 Vasundhara in Ghaziabad to search Manish Sisodia’s locker

The Hindu

U.K. High Court to hear evidence from psychiatrists on Nirav Modi’s suicide risk

Modi is wanted in India to face charges of fraud and money laundering amounting to an estimated $2billion in PNB loan scam case

The Hindu

U.K. High Court hears Nirav Modi plea against extradition to India

Nirav Modi is wanted in India on the charges of fraud and money laundering in the Punjab National Bank loan scam case

The Hindu

ED files charge sheet against Choksi, wife in PNB scam

It also names retired bank official for issuance of fraudulent letters of understanding

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The Hindu

Explained | The case against Mehul Choksi

What happened to the charges brought against the diamantaire in Dominica? Does India have an extradition treaty with Antigua and Barbuda?

The Hindu

PNB scam | Nirav Modi’s close aide Subhash Shankar Parab sent to CBI custody till April 26

‘He was handling financials of six Hong Kong–based and 13 Dubai–based dummy companies’

The Hindu

PNB donates ₹25 lakh to Greater Chennai Corporation

CSR funds allotted for Namakku Naame Thittam

The Hindu

Awaiting Govt., RBI guidelines on SWIFT transactions with Russian entities: PNB

On March 2, the EU prohibited certain Russian banks from accessing the SWIFT financial messaging system in view of Russia's "unprovoked and unjustified military aggression against Ukraine".

The Hindu

PNB fraud case | CBI seeks prosecution sanction against ex-MD, two officials of bank

CBI registered case on February 15, 2018 against Mehul Choksi’s Gitanjali group of companies and others

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