Punjab National Bank

January 10, 2023

Bank fraud case: No bail for Rijil

Rijil, who was the manager of the Punjab National Bank’s Link Road branch in Kozhikode, had stolen Rs 12.68 crore, including the funds of the Corporation.

December 19, 2022
In five years, Indian banks wrote off over $121 billion in loans

State Bank of India, the country's largest lender, leads the list with the biggest write-off of 2.04 trillion rupees, the ministry of finance said in a written reply to a question asked in the lower house of the parliament on Monday.
December 19, 2022
Bank fraud: Rijil spent Rs 50 lakh on online rummy

In his statement, Rijil claimed he had transferred lakhs of rupees to builders who were constructing his new house. Huge amounts were invested in the share market and for playing online rummy.
December 18, 2022
Councillors among several injured in free-for-all at Kozhikode Corpn

The issue started in the Corporation council when the UDF’s move to present a calling attention motion was rejected by Mayor Beena Philip.
December 16, 2022
Politics heats up as ED, CBI step in to probe Kozhikode bank fraud

The probe could be extended to other local bodies too citing the loss suffered by the Kozhikode Corporation.
December 15, 2022
Diamond magnate Nirav Modi loses bid to take extradition fight to UK Supreme Court

The jeweller, who fled India in 2018 before details of his alleged involvement in large-scale fraud at the Punjab National Bank became public, has argued there is a high risk of suicide if he is extradited.
December 15, 2022
PNB manager accused of siphoning Rs 12.68 crore arrested

Rijil's arrest comes six days after the Kozhikode Principal Sessions Court rejected his anticipatory bail application.

Punjab National Bank

Bank fraud case: No bail for Rijil

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In five years, Indian banks wrote off over $121 billion in loans

Bank fraud: Rijil spent Rs 50 lakh on online rummy

Councillors among several injured in free-for-all at Kozhikode Corpn

Politics heats up as ED, CBI step in to probe Kozhikode bank fraud

Diamond magnate Nirav Modi loses bid to take extradition fight to UK Supreme Court

PNB manager accused of siphoning Rs 12.68 crore arrested

PNB's mystery manager: From digging wells for a living to siphoning Rs 12 cr for day-trading

Swindling Rs 12.68 cr from Kozhikode Corp: ED, CBI collect evidence

Kozhikode bank fraud: Manager swindled Rs 12.68cr, finds Crime Branch