Punjab National Bank
Tracked across 5 events · 52 articles · First seen Mar 17, 2026 · Last active Apr 17, 2026
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Regulatory
Punjab National Bank is the alleged victim of a USD 2 billion loan scam, for which Nirav Modi is wanted in India. The outcome of the extradition case could impact the bank's efforts to recover funds and its public image.
Mar 18, 2026 · 12 articles
Regulatory
Punjab National Bank is the victim of the alleged Rs 13,000 crore loan fraud for which Mehul Choksi is wanted. The potential extradition of Mehul Choksi could lead to further legal action and recovery efforts for Punjab National Bank.
Apr 08, 2026 · 7 articles
Regulatory
Punjab National Bank is the alleged victim in the over Rs 13,800 crore fraud case involving Nirav Modi. The progress in Modi's extradition brings him closer to facing trial for the scam, which could potentially lead to some resolution for the bank.
Apr 17, 2026 · 7 articles
Regulatory
Punjab National Bank is one of the banks that received complaints regarding alleged fraud by Reliance Communications, with an exposure of ₹1,085 crore.
Apr 01, 2026 · 19 articles
Nirav Modi
accused of fraud against
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Punjab National Bank
Nirav Modi is accused of a multi-crore fraud against Punjab National Bank.
Mehul Choksi
victim of fraud
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Punjab National Bank
Punjab National Bank is the alleged victim of a large loan fraud orchestrated by
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