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 decision. The ...

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.

MUMBAI/NEW DELHI (Reuters) - The Punjab National Bank (PNB) has uncovered another credit-guarantee fraud within the Mumbai branch at the centre of a similar scam worth over $2 billion, according to a ...

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 decision.

The Brady House branch of Punjab National Bank, once the epicenter of the Nirav Modi scam, now operates as a cafe. Nirav Modi and Mehul Choksi defrauded the bank of over Rs 13,000 crore.

DELHI - Indian investigators closed down a branch of a state-run bank that is at the heart of a $1.77billion (R20.54bn) fraud and questioned more of its employees as they probed the biggest scam ...

NEW DELHI: Fraud-hit Punjab National Bank on Tuesday said it has no plans to close operations at its Brady House branch, the fountainhead of the Rs 14,000 crore Nirav Modi scam. Nirav Modi and his ...

The CBI on Monday sealed the Brady House Branch of the Punjab National Bank as multiple probe agencies continued with their probe into the Rs 11,515 crore fraud. Stay with TOI for all updates. We ...

Bank Name : Punjab National Bank Branch Name : Circle Offfice Mumbai Central IFSC Code : PUNB0907000 Location : Mumbai, Mumbai City, Maharashtra - View full address & contact number . To make NEFT or ...

Branch Name: Punjab National Bank MCC Mumbai City: IFSC: PUNB0813300: Address: Ubaiity2 Huba, Mumbai City City : Mumbai District : Mumbai City State : Maharashtra: Branch Phone Number: 23765326: ...

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. The move to ...

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.