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Punjab National Bank (PNB) is closing nearly all its operations in the Mumbai branch that was at the heart of a ₹13,500 crore fraud, according to four sources with the knowledge of the decision.
Federal police in India on Thursday told a court an internal auditor at a Mumbai branch of Punjab National Bank (PNBK.NS) conspired with other officials to carry out a $2 billion (1.46 billion ...
MUMBAI (Reuters) - The Punjab National Bank (PNB) is closing nearly all its operations in a Mumbai branch that was at the heart of a $2 billion fraud, according to four sources with knowledge of the ...
The Brady House branch of the Punjab National Bank (PNB) in Mumbai, infamous for a multi-million dollar scam involving diamantaire Nirav Modi and his uncle Mehul Choksi, has been turned into a ...
New Delhi: The Central Bureau of Investigation (CBI) on Wednesday arrested an auditor of a Punjab National Bank branch at the centre of an alleged Rs 11,400 crore fraud, a police spokesman said ...
Punjab National Bank (PNB) on Wednesday made a startling revelation that it has detected a fraud worth Rs $1.8 billion in one of its Mumbai branches PNB is the second largest bank of the country ...
The IFSC Code of Punjab National Bank Midc Andherie Mumbai branch is PUNB0060610. The branch is located in Mumbai City district of Maharashtra. For address and phone numbers, scroll down. Address, ...
The IFSC Code of Punjab National Bank Mumbai Kandivli West branch is PUNB0128600. The branch is located in Mumbai district of Maharashtra. For address and phone numbers, scroll down. Address, MICR ...
Mumbai: Former branch manager of Punjab National Bank's (PNB) Brady House branch Gokulnath Shetty on Thursday once again secured bail in a money laundering case concerning the bank. In this case ...
Punjab National Bank (PNB) is closing nearly all its operations in a Mumbai branch that was at the heart of a $2 billion fraud, according to four sources with knowledge of the decision.
MUMBAI: India’s Punjab National Bank (PNB) is closing nearly all its operations in a Mumbai branch that was at the heart of a $2 billion fraud, according to four sources with knowledge of the ...
MUMBAI/NEW DELHI (Reuters) - Federal police in India on Thursday told a court an internal auditor at a Mumbai branch of Punjab National Bank conspired ... to remain amid US port strike settlement ...