Company Overview and News

Stop missing out on important events!

Fintel provides real time notifications of important company events such as major investments (13D/G filings), insider trades (SEC form 4), and important SEC filings. Sign up and create your company alerts for free.

Headline News

PNB fraud LIVE: NCLT grants MCA interim relief, allows freezing properties of 64 respondents

22h moneycontrol
MCA approaches NCLT to freeze all movable and immovable assets of Mehul Choksi and Nirav Modi (12-0)

PNB fraud LIVE: Virat Kohli still brand ambassador, not engaged PwC for audit, says PNB

22h moneycontrol
MCA approaches NCLT to freeze all movable and immovable assets of Mehul Choksi and Nirav Modi (12-0)

State Bank of India - Updates

22h nseindia
The information displayed herein is uploaded by the concerned Company. The said uploaded information is displayed without any verification of adequacy, accuracy and veracity. The Exchange in discharge of its role of dissemination of uploaded information on this website immediately on its receipt. The Company shall be solely responsible and liable for any omission, commission, errors and misrepresentations in the contents of the Information. (1-0)

State Bank of India - Updates

23h nseindia
The information displayed herein is uploaded by the concerned Company. The said uploaded information is displayed without any verification of adequacy, accuracy and veracity. The Exchange in discharge of its role of dissemination of uploaded information on this website immediately on its receipt. The Company shall be solely responsible and liable for any omission, commission, errors and misrepresentations in the contents of the Information. (1-0)

PNB fraud LIVE: MCA approaches NCLT to freeze all movable and immovable assets of Mehul Choksi and Nirav Modi

2018-02-23 moneycontrol
MCA approaches NCLT to freeze all movable and immovable assets of Mehul Choksi and Nirav Modi (12-0)

PNB fraud LIVE: Finance Ministry asks all PSBs to scrutinise their LoUs

2018-02-23 moneycontrol
ED freezes bank accounts with Rs 30 crore balance, shares of Rs 13.86 crore value held in a company of Nirav Modi. 176 steel almirahs, 158 cartons and 60 plastic containers containing imported watches seized ​ (12-0)

PNB fraud LIVE: Government may ask bank to pay liabilities

2018-02-23 moneycontrol
ED freezes bank accounts with Rs 30 crore balance, shares of Rs 13.86 crore value held in a company of Nirav Modi. 176 steel almirahs, 158 cartons and 60 plastic containers containing imported watches seized ​ (12-0)

No end to PNB#39;s ignominy! Delhi-based lender tops list in jeweller defaulters

2018-02-23 moneycontrol
Punjab National Bank (PNB) tops the list in a data report which shows that gems and diamond traders have cost banks over Rs 5,000 crore through 90 defaults. (1-0)

PNB scam must be regarded as big as Big Bull Harshad Mehta: Banks’ Union

2018-02-23 freepressjournal.in
Mumbai: The growing pressure on the banking sector over the Punjab National bank (PNB) scam, accompanied by the decision of Reserve Bank of India (RBI) to communicate minimal information, has raised more fingers at the whole system. The banks union believes to keep faith in banking, there is a need for a parliamentary probe. (1-0)

How Nirav Modi pulled off the great Indian bank robbery

2018-02-23 livemint
Mumbai: On the morning of St. Valentine’s Day when many young Indians were preparing to exchange roses and presents, a horror was unfolding at Punjab National Bank (PNB), the nation’s second largest lender. (1-0)

PNB fraud LIVE: Will reply to summons once I am back to India, says Mehul Choksi

2018-02-22 moneycontrol
PNB asks Nirav Modi to come up with concrete and implementable plan to repay dues. On the other hand, Nirav Modi has filed a plea in Mumbai's CBI court to free the company's server as the company is not able to work. (3-0)

PNB fraud LIVE: IT dept attaches Gitanjali Group#39;s SEZ property worth Rs 1,200 crore

2018-02-22 moneycontrol
PNB asks Nirav Modi to come up with concrete and implementable plan to repay dues. On the other hand, Nirav Modi has filed a plea in Mumbai's CBI court to free the company's server as the company is not able to work. (3-0)

PNB fraud LIVE: ED seizes Rs 100 crore deposits, luxury cars of Nirav Modi, Mehul Choksi

2018-02-22 moneycontrol
PNB asks Nirav Modi to come up with concrete and implementable plan to repay dues. On the other hand, Nirav Modi has filed a plea in Mumbai's CBI court to free the company's server as the company is not able to work. (3-0)

State Bank of India - Updates

2018-02-22 nseindia
The information displayed herein is uploaded by the concerned Company. The said uploaded information is displayed without any verification of adequacy, accuracy and veracity. The Exchange in discharge of its role of dissemination of uploaded information on this website immediately on its receipt. The Company shall be solely responsible and liable for any omission, commission, errors and misrepresentations in the contents of the Information. (1-0)

PNB fraud LIVE: Bank asks Nirav Modi to come up with concrete plan to repay dues

2018-02-22 moneycontrol
PNB asks Nirav Modi to come up with concrete and implementable plan to repay dues, reports CNN-News18. On the other hand, Nirav Modi has filed a plea in Mumbai's CBI court to free the company's server as the company is not able to work. (3-0)


CUSIP: 856121108