New Delhi, June 26 (IANS) The Central Bureau of Investigation (CBI) on Friday arrested a manager of the Punjab National Bank’s Bhadrauli Branch in Agra’s Barhan, Uttar Pradesh, in connection with an alleged bribery case. According to the CBI, the case was registered on June 25, based on a complaint filed by an employee of a private company. It was alleged that the bank manager demanded illegal gratification of Rs 7,000 per loan file to process and clear around 19 solar panel loan applications.Th…
Latest Punjab National Bank News & Updates
Kolkata, June 18 (IANS) The CBI on Thursday arrested a Proclaimed Offender in a post-poll violence case relating to the murder of Manik Maitra from Siliguri, West Bengal, an official said. Shyamal Barman has been at large since the registration of the FIR in this case and has never joined the investigation/trial, said the Central Bureau of Investigation (CBI) in a statement.The CBI had announced a cash reward of Rs 50,000 for his apprehension.After the arrest, the accused was produced before the…
Kolkata, June 18 (IANS) The CBI searched eight premises in Kolkata and seized incriminating documents in connection with three separate companies involved in a collective loan fraud worth Rs 191 crore with Punjab National Bank, an official said on Thursday. The CBI undertook searches on Wednesday in connection with three separate cases registered against Tantia Construction, Brahm Alloys and Amrit Feeds, the official said in a statement.In the Tantia Construction case, searches were conducted at…
New Delhi, May 27 (IANS) The Cyber Police Station of Central District Police on Wednesday busted an interstate cyber fraud network involved in supplying bank account kits, SIM cards, and ATM cards that were used in online fraud cases. Three key operatives linked to the racket have been arrested from Haryana, Punjab, and Himachal Pradesh. According to police, the accused targeted innocent citizens by impersonating Paytm employees and gaining access to victims’ mobile phones on the pretext of up…
Mumbai, May 22 (IANS) The Central Bureau of Investigation (CBI) conducted searches at seven locations across Mumbai and Ahmedabad in connection with two separate bank fraud cases involving alleged losses of more than Rs 119 crore to public sector banks, officials said on Friday.According to the agency, the searches were carried out on May 21 at premises linked to M/s Shri Hari Extrusion Pvt. Ltd. and M/s Jay Formulations Ltd. The raids were conducted at the residential premises of the directors …
New Delhi, April 28 (IANS) The Enforcement Directorate (ED) has attached another set of assets valued at Rs 3,034.90 crore in the Reliance Communications (RCom) Ltd bank fraud case, bringing the total attachment in Reliance Anil Ambani Group cases to over Rs 19,344 crore, according to an agency statement issued on Tuesday.The special investigation team (SIT) constituted on the directions of the Supreme Court is investigating the Reliance Anil Ambani Group (RAAG) cases involving diversion and lau…
New Delhi, April 28 (IANS) The Enforcement Directorate (ED) has attached another set of assets valued at Rs 3,034.90 crore in the Reliance Communications (RCom) Ltd bank fraud case, bringing the total attachment in Reliance Anil Ambani Group cases to over Rs 19,344 crore, according to an agency statement issued on Tuesday.The special investigation team (SIT) constituted on the directions of the Supreme Court is investigating the Reliance Anil Ambani Group (RAAG) cases involving diversion and lau…
New Delhi, April 27 (IANS) Sanjay Malhotra, Governor of the Reserve Bank of India, on Monday visited a financial literacy camp organised by the CRISIL Foundation at its Centre for Financial Literacy (CFL) in Sahaspur, Dehradun district.The camp was conducted for members of self-help groups from the gram panchayats of Bhopalpani, Badasi and Soda Sarauli.During his visit, Malhotra emphasised the importance of financial literacy in empowering citizens and strengthening long-term financial stability…
Agartala, April 26 (IANS) Prime Minister Narendra Modi on Sunday highlighted the work of a small cottage industry run by entrepreneur Pradeep Chakraborty in Tripura during his monthly radio programme ‘Mann Ki Baat’, bringing national attention to grassroots enterprise and women-led livelihoods in the northeastern state.Pradeep Chakraborty, who operates a “community production centre” in East Charakbai village under the Shantir Bazar subdivision in South Tripura district, expressed pride and grat…
New Delhi, April 17 (IANS) The Union Government on Friday allowed 15 major banks, including State Bank of India, HDFC Bank, and ICICI Bank, to import gold and silver from April 1, 2026, to March 31, 2029. The Union Bank of India and Sberbank have been authorised to import only gold during this period.The notification has been issued by the Directorate General of Foreign Trade (DGFT).The move is part of the government’s ongoing effort to streamline bullion imports and ensure they are routed thr…