Punjab National Bank & India
25 shared events · Importance 7 · Last updated Apr 15, 2026
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Domestic
Punjab National Bank: Punjab National Bank is mentioned in the context of ATM transaction rules, but its direct involvement in the bank holidays is as an observer.
India: India is the primary nation where these bank holidays are observed, impacting banking services across its states and regions.
Apr 27, 2025 · 20 articles
Regulatory
Punjab National Bank: Punjab National Bank's stocks were among those allegedly used by Jane Street Group to manipulate the NIFTY Bank index.
India: India's securities markets were allegedly manipulated by Jane Street Group, prompting regulatory action by India — Securities and Exchange Board of India to protect market integrity.
Jul 04, 2025 · 6 articles
Domestic
Punjab National Bank: The Punjab National Bank co-hosted the conference in Switzerland where State Bank of India Governor Sanjay Malhotra made his remarks.
India: India faces potential retail fuel price increases, rising inflation, and slowing economic growth due to the Middle East conflict and supply-chain disruptions, prompting government measures to curb imports.
May 13, 2026 · 7 articles
Business
Punjab National Bank: Punjab National Bank holds a 5.97% stake in Open Network for Digital Commerce.
India: India's economy, heavily reliant on MSMEs, benefits from the investment in Open Network for Digital Commerce, which aims to democratize commerce and support sovereign technology within the country.
May 13, 2026 · 9 articles
Business
Punjab National Bank: 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.
India: India is the nation where ICICI Bank operates and where these banking policy changes are taking place, affecting its financial market.
Aug 09, 2025 · 6 articles
Regulatory
Punjab National Bank: 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
Punjab National Bank: 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
Punjab National Bank: 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
Punjab National Bank: 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
Punjab National Bank: 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
International
Punjab National Bank: 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
Punjab National Bank: Punjab National Bank has announced a reduction in debit card withdrawal limits for select cards.
Mar 27, 2026 · 13 articles
International
Punjab National Bank: Punjab National Bank is the victim of the fraud case for which Mehul Choksi is accused.
Sep 08, 2025 · 6 articles
Regulatory
Punjab National Bank: 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
Punjab National Bank: 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
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