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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.

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.

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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