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Punjab National Bank net profit rises over three-fold to Rs 1,023 cr in Q1
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PNB s YoY Q1FY21 net profit up 232%
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HDFC reports marginal fall in net profit for June quarter
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PNB fraud case: ED registers Prevention of Money Laundering Act case against Nirav Modi, others
PNB fraud case: ED registers Prevention of Money Laundering Act case against Nirav Modi, others
State-owned Punjab National Bank On Wednesday Said It Has Detected A USD 1.77 Billion Scam In Which Billionaire Jeweler Nirav Modi Allegedly Acquired Fraudulent Letters Of Undertaking From One Of Its Branches For Overseas Credit From Other Indian Lenders.
News Nation Bureau | Edited By : Gautam Lalotra | Updated on: 15 Feb 2018, 09:55:19 AM
New Delhi:
The Enforcement Directorate on Thursday registered a Prevention of Money Laundering Act (PMLA) case against Nirav Modi and others in connection with cheating of Rs 280 crores in Punjab National Bank (PNB).