Punjab National Bank
Tracked across 29 events · 298 articles · First seen Mar 22, 2025 · Last active Aug 20, 2026
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Business
Impact: PNB is the primary beneficiary, integrating AI to improve multilingual services and customer reach.
Jul 16, 2026 · 6 articles
Business
Impact: PNB is the first bank in India to partner with a state government to establish a dedicated Quantum Finance Hub, positioning it as a leader in adopting next-generation banking technologies. The hub is expected to enhance cybersecurity, operational efficiency, and customer experience, potentially improving the bank's long-term competitiveness.
Jul 23, 2026 · 7 articles
Business
Impact: PNB is the central entity; its profit forecast and strategic move into acquisition finance indicate robust financial health and growth.
Jul 26, 2026 · 6 articles
Regulatory
Impact: The Punjab National Bank released the annual data on Indian money in Swiss banks, making it the authoritative source for the figures discussed in the event. Its reports are crucial for understanding these financial flows.
Jun 18, 2026 · 6 articles
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
Business
Impact: Punjab National Bank, a subsidiary of Old National Bank, appointed Shane Print to lead its Commercial & Industrial Banking division, aiming to strengthen and expand its business capabilities.
May 28, 2026 · 9 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
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
International
Impact: Punjab National Bank is the alleged victim of a multi-crore fraud case for which Nirav Modi is being extradited to India.
Jul 06, 2026 · 6 articles
Business
Following rare U.S.-Japanese intervention to support the yen, investors are beginning to rotate from the yen to the Switzerland — Swiss franc as a funding currency for FX carry trades. The franc has weakened to…
Impact: The SNB welcomes a weaker franc and may intervene to weaken it further, supporting its monetary policy.
Aug 19, 2026 · 7 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: Victim bank in the $2 billion loan scam; extradition may aid recovery efforts.
Jul 14, 2026 · 15 articles
International
Impact: Punjab National Bank is the victim of the fraud case for which Mehul Choksi is accused.
Sep 08, 2025 · 6 articles
Business
Impact: Punjab National Bank>>> added employees, indicating its participation in the broader public sector banking trend of workforce expansion to meet operational demands.
Jun 11, 2026 · 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
Indian criminal lawyer Vijay Aggarwal, who represents fugitive businessman Mehul Choksi in extradition proceedings, has been arrested and charged in London with four counts of sexual assault involving two women. His personal assistant, Manpreet Kaur,…
Impact: Victim of the alleged fraud linked to Choksi and Modi; not directly affected by this event.
Aug 19, 2026 · 13 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: Data from Punjab National Bank>>> showed its foreign exchange reserves fell to CHF 711 billion in May, which is a relevant economic indicator for Switzerland>>>.
May 21, 2026 · 8 articles
Domestic
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
Impact: Punjab National Bank holds a 5.97% stake in Open Network for Digital Commerce.
May 13, 2026 · 9 articles
Regulatory
Impact: Mentioned in a separate unrelated fraud case; not directly involved in this event.
Jul 10, 2026 · 6 articles
Belgium
none
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Punjab National Bank
Punjab National Bank has no direct business operations, formal affiliations, or
Gitanjali Gems
creditor
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Punjab National Bank
Punjab National Bank was the victim of a massive financial fraud orchestrated by
Gitanjali Gems
defaulter
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Punjab National Bank
Gitanjali Gems, through its promoter Mehul Choksi, engaged in a large-scale fina
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
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Punjab National Bank
Bank of India operates as a direct competitor to Punjab National Bank within the
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