Home » Punjab National Bank (PNB)

You Searched For "Punjab National Bank (PNB)"

Choksi was granted citizenship of Antigua and Barbuda on January 15, 2018. (Photo: ANI)

DC Edit | Will Choksi Face the Law Soon?

India pushes for extradition of fugitive in Rs 14,000 crore bank fraud.

15 April 2025 8:56 PM IST

Choksi Had Business Links in Hyderabad; Set Up 2 Cos for Shady Deal

Choksi Had Business Links in Hyderabad; Set Up 2 Cos for Shady Deal

Gitanjali Gems at Hyderabad Gems SEZ is under the CBI scanner for illegal fund transfers tied to fugitive jeweller Mehul...

14 April 2025 11:56 PM IST

*PNB urges its customers to update KYC by August 12

*PNB urges its customers to update KYC by August 12

Hyderabad/New Delhi, 02 August 2024: In adherence to the Reserve Bank of India (RBI) guidelines, the Punjab National...

2 Aug 2024 4:47 PM IST

The Central Bureau of Investigation(CBI) said the Commission for Control of Interpols Files (CCF) removed Choksis name from the Red Notice list in November 2022. (File Photo: DC)

Restore Red Notice against Choksi: CBI to Interpol body

New Delhi: The CBI has asked an Interpol body to restore the Red Notice against fugitive diamantaire Mehul Choksi,...

21 March 2023 11:00 AM IST

Deccan default cover image

Former Araku MP arrested for Rs 25 crore PNB loan fraud

HYDERABAD: CBI officials arrested former Araku MP Kothapalli Geeta in the city and shifted her to Bengaluru in...

15 Sept 2022 1:09 AM IST