Tag: Punjab National Bank

CBI books Accord Furnishing Pvt. Ltd, its directors, and Guarantor of Anchor Overseas, its director in bank loan fraud case The Central Bureau of Investigation...

Loan fraud: CBI books IEDCL, and its directors for duping Punjab National Bank The Central Bureau of Investigation (CBI) booked IL&Fs Energy Development Company Limited...

Gujarat-based car dealer firm booked for cheating PNB The Central Bureau of Investigation (CBI) has filed an FIR against Gujarat-based Eternal Motors Private Limited, its...

CBI in active communication with INTERPOL after removal of Red Corner Notice against Mehul Choksi The Central Bureau of Investigation (CBI) has asked an Interpol...

SBI wrote off the highest amount of bad loans in 2021-22 India’s banks have written off loans amounting to over Rs.10.09 lakh crore in the...

Nirav Modi loses appeal in UK High Court, expected to approach the Supreme Court of the UK soon Fugitive Diamond merchant Nirav Modi on Wednesday...

Details about Barbara, the girl found along with fugitive Mehul Choksi are tumbling out. Her original name is Barbara Jarabik. She is a Hungarian...

India’s largest bank staffers union, the All India Bank Employee’s Association (AIBEA) on Saturday released the list of wilful defaulters who owe Rs.1,47,350 crore...

The flying squad of the Election Commission seized 1,381 kgs of gold in Tamil Nadu on Wednesday. The gold is found to be belonging...

I have been working on various types of Software throughout my professional career. Heck, I even have a patent or two in Software. I...