India & Punjab National Bank
21 shared events · Importance 3 · Last updated Jul 28, 2026
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International
India: India is the nation seeking the extradition of Nirav Modi to face charges related to the Punjab National Bank fraud and money laundering. The successful extradition represents a significant win for Indian law enforcement agencies.
Punjab National Bank: 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
International
India: India seeks extradition to prosecute Modi for fraud and money laundering.
Punjab National Bank: Victim bank in the $2 billion loan scam; extradition may aid recovery efforts.
Jul 14, 2026 · 15 articles
Business
India: India's banking sector benefits from PNB's performance, but the event is company-specific with limited national impact.
Punjab National Bank: 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
Domestic
India: Seeking extradition of Choksi; the lawyer's arrest may complicate legal proceedings.
Punjab National Bank: Victim of the alleged fraud linked to Choksi and Modi; not directly affected by this event.
Aug 19, 2026 · 13 articles
Business
India: India>>> is one of the four public sector lenders whose annual reports were not yet released, so its specific hiring data for FY26 is not available in this event.
Punjab National Bank: 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
Punjab National Bank: Punjab National Bank is the victim of the fraud case for which Mehul Choksi is accused.
Sep 08, 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
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
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
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
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
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.
May 13, 2026 · 7 articles
Business
Punjab National Bank: Punjab National Bank holds a 5.97% stake in Open Network for Digital Commerce.
May 13, 2026 · 9 articles
Regulatory
Punjab National Bank: 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
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