PNB

Mumbai Court allows ED to attach Nirav Modi's properties, save secured properties on which Banks staked claim [Read Order]

Mumbai Court allows ED to attach Nirav Modi's properties, save secured properties on which Banks staked claim [Read Order]

09 Jun 2020

3 min read

UK Court of Appeal rejects second appeal against HC ruling that dismissed PNB British subsidiary's USD 45 million fraud claim [Read order]

UK Court of Appeal rejects second appeal against HC ruling that dismissed PNB British subsidiary's USD 45 million fraud claim [Read order]

19 May 2020

2 min read

Supreme Court sets aside NCLAT order directing freezing of assets of former MD of PNB, Usha Ananthasubramanian

Supreme Court sets aside NCLAT order directing freezing of assets of former MD of PNB, Usha Ananthasubramanian

20 Feb 2020

3 min read

PNB scam: Delhi HC stays trial court proceedings against Usha Ananthasubramanian, other officials

PNB scam: Delhi HC stays trial court proceedings against Usha Ananthasubramanian, other officials

24 May 2019

2 min read

Khaitan, Bharucha, SAM lead on sale of PNB Housing Finance to General Atlantic and Varde

Khaitan, Bharucha, SAM lead on sale of PNB Housing Finance to General Atlantic and Varde

05 Apr 2019

1 min read

Banks are in crisis: PMLA Appellate Tribunal backs PNB, sets aside ED attachment order

Banks are in crisis: PMLA Appellate Tribunal backs PNB, sets aside ED attachment order

04 Jan 2019

3 min read

PMLA Appellate Tribunal prevents Nirav Modi & Ors. from disposing of attached properties

PMLA Appellate Tribunal prevents Nirav Modi & Ors. from disposing of attached properties

06 Oct 2018

3 min read

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