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CBI deports Sunny Kalra in PNB fraud case

Saturday, March 7, 2020, 4:42 PM

The Central Bureau of Investigation(CBI) has on Saturday deported Sunny Kalra, an accused in bank fraud case from Muscat, Oman. A case was registered against Kalra on December 16, 2015, his wife and others. Both were absconding since registration of FIR. In pursuance of existing RCN, Sunny Kalra was apprehended by NCB Muscat, Oman and information was passed on to NCB India(Interpol India/CBI).
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New name, logo of merged entity of UBI, PNB, OBC to be unveiled soon: Official

Saturday, February 8, 2020, 9:02 AM

The Centre will soon announce the new name and logo of the entity to be emerged after the merger of Punjab National Bank (PNB) United Bank of India (UBI) and Oriental Bank of Commerce (OBC), an official said. The new entity will be the second largest bank in the country after SBI with a total business volume of Rs 18 lakh crore, he said.
 
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CBI books ex-Maruti top official Jagdish Khattar in bank loan fraud

Tuesday, December 24, 2019, 4:47 PM

The Central Bureau of Investigation (CBI) has booked Maruti Udyog's former Managing Director Jagdish Khattar for alleged bank loan fraud of Rs 110 crore by his new company, Carnation Auto India. The investigation agency has filed an FIR against Khattar and his company under IPC sections related to criminal conspiracy and cheating on a complaint from Punjab National Bank (PNB).

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