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News
PNB fraudulent transactions
PNB fraudulent transactions News
Punjab National Bank
15 Feb 2018
PNB shares tank over 7.3% on Rs 11,300-crore fraudulent transactions
Shares of PNB were down 7.37 percent to Rs 135.05 a piece at 9:24 am.
CBI
14 Feb 2018
PNB suspends 10 officials in connection with Nirav Modi fraud case
The complaints deal with fraudulent transactions reported from the bank's branches and the amount involved is over Rs 10,000 crore.
Punjab National Bank
14 Feb 2018
PNB fraud: Shares down over 8%, nearly Rs 3,000 crore of investor wealth wiped out
Incidentally the fraudulent transactions detected by the bank is just short of Rs 4,000 crore less than the total income that the bank declared in the third quarter (Q3) of this FY17-FY18.
CBI
14 Feb 2018
CBI gets 2 complaints from PNB against Nirav Modi about Rs 10,000 cr shady transactions
The agency has refused to share any further details as it may hamper the investigation.
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