India & Punjab National Bank
16 shared events · Importance 7 · Last updated Apr 15, 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
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
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