Punjab National Bank
Tracked across 28 events · 316 articles · First seen Mar 22, 2025 · Last active May 28, 2026
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Regulatory
Impact: Punjab National Bank is reducing daily ATM cash withdrawal limits for several debit card variants, with limits decreasing from Rs 1 lakh to Rs 50,000 and from Rs 1.5 lakh to Rs 75,000.
Mar 19, 2026 · 6 articles
Domestic
Impact: Punjab National Bank was a victim of a ₹13,000-crore scam involving Nirav Modi and Mehul Choksi, and also had dues settled by Nitin J. Sandesara and Chetan J. Sandesara.
Dec 01, 2025 · 6 articles
Regulatory
Impact: Punjab National Bank will implement new charges from May 9, 2025, charging Rs 23 for financial transactions and Rs 11 for non-financial transactions beyond free limits at other banks' ATMs.
Apr 28, 2025 · 6 articles
International
Impact: Punjab National Bank was the victim of a multi-billion-dollar fraud orchestrated by Nirav Modi and his associates. The arrest of Nehal Modi is a step towards justice and potential recovery of stolen assets for the bank.
Jul 05, 2025 · 15 articles
International
Impact: Punjab National Bank was the victim of a Rs 13,000 crore fraud allegedly orchestrated by Nirav Modi and Mehul Choksi.
Apr 14, 2026 · 6 articles
Business
Impact: Punjab National Bank is an investor selling shareholder in the Canara HSBC Life Insurance Company IPO, offloading 9.5 crore shares.
Oct 10, 2025 · 6 articles
International
Impact: Punjab National Bank is the financial institution at the center of the alleged Rs 13,000 crore loan fraud for which Mehul Choksi is wanted in India. His potential extradition could bring resolution to the case.
Apr 08, 2026 · 6 articles
Regulatory
Impact: Punjab National Bank has announced a reduction in debit card withdrawal limits for select cards.
Mar 27, 2026 · 13 articles
International
Impact: Punjab National Bank is the victim of the fraud case for which Mehul Choksi is accused.
Sep 08, 2025 · 6 articles
Regulatory
Impact: Punjab National Bank was defrauded of over ₹14,000 crore by Mehul Choksi and Nirav Modi, a separate but related case that highlights Choksi's financial misconduct.
Jun 06, 2025 · 6 articles
International
Impact: Punjab National Bank was the victim of a Rs 13,800 crore fraud, for which Nirav Modi is the prime accused, making his extradition significant for the bank's recovery efforts and reputation.
Sep 06, 2025 · 7 articles
Domestic
Impact: Punjab National Bank is mentioned in the context of ATM transaction rules, but its direct involvement in the bank holidays is as an observer.
Apr 27, 2025 · 20 articles
Regulatory
Impact: Punjab National Bank's stocks were among those allegedly used by Jane Street Group to manipulate the NIFTY Bank index.
Jul 04, 2025 · 6 articles
Regulatory
Impact: Punjab National Bank was mentioned as a complainant in a previous fraud case against Anil Ambani and Reliance Communications, indicating a broader pattern of alleged financial misconduct by the entities.
Apr 01, 2026 · 7 articles
Domestic
Impact: Richard Gerald Jordan initially called Punjab National Bank to speak with a loan officer, leading him to target Edwina Marter's husband, Charles Marter.
Jun 25, 2025 · 6 articles
Business
Impact: Punjab National Bank is mentioned as a public sector bank that rationalized or waived penalties for not maintaining minimum average balance, contrasting with ICICI Bank's initial hike.
Aug 09, 2025 · 6 articles
Domestic
State Bank of India Governor Sanjay Malhotra indicated that India may need to increase retail fuel prices if the Middle East conflict persists, leading to higher crude oil costs. This comes after Prime Minister Narendra…
Impact: The Punjab National Bank co-hosted the conference in Switzerland where State Bank of India Governor Sanjay Malhotra made his remarks.
May 13, 2026 · 7 articles
Business
Oracle Corporation has invested ₹70 crore in Open Network for Digital Commerce (ONDC), an initiative backed by the India government, to bolster sovereign technology and expand digital commerce access for Micro, Small and Medium Enterprises…
Impact: Punjab National Bank holds a 5.97% stake in Open Network for Digital Commerce.
May 13, 2026 · 9 articles
Belgium
unrelated
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Punjab National Bank
Punjab National Bank has no significant direct business operations, legal ties,
Gitanjali Gems
lender
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Punjab National Bank
Punjab National Bank acted as a major lender to Gitanjali Gems and is now pursui
Gitanjali Gems
borrower
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Punjab National Bank
Gitanjali Gems was a major corporate borrower from Punjab National Bank and is a
Bank of India
competitor
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Punjab National Bank
Punjab National Bank competes directly with Bank of India for retail, corporate,
Bank of India
competitor
↔
Punjab National Bank
Bank of India operates as a direct competitor to Punjab National Bank within the
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