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Several major financial scams have shaken the Indian market, like the Satyam scam, IL&FS crisis, Punjab National Bank Scam, and NSE co-location scam Critics argue that SEBI failed to properly monitor these companies or take timely action when irregularities were noticed.
Payroll Envelope Advertising PNB MAC ATM Card. The bank was founded in Philadelphia on September 8, 1803, as The Philadelphia Bank. George Clymer was the bank's first president. Later, the bank became known as Philadelphia National Bank, or PNB. During the early years of the United States, Philadelphia developed as the banking center of the ...
PNB Banka was the 6th largest bank in Latvia by assets. [3] The bank provided an array of various banking services to a wide range of customers from natural persons to international industrial enterprises. In October 2014 the bank's shareholders invested in Norvik Banka's equity capital 69.638 million euros. [4]
PNB MetLife India Insurance Company Limited (PNB MetLife) established in 2001 is one of the leading life insurance companies in India.PNB MetLife shareholders include MetLife International Holdings LLC (MIHL), Punjab National Bank (PNB), Jammu & Kashmir Bank Limited (JKB), and M. Pallonji and Company Private Limited, as well as other private investors.
A Fugitive Economic Offender is a legal term in India.It relates to any individual against whom a warrant for arrest in relation to a "scheduled offence" has been issued by any Indian court under the Fugitive Economic Offenders Act.
Gurugram-Manesar Industrial Model Township land grab scam case pertains to the chargesheet filed by the Central Bureau of Investigation (CBI) against former Haryana Chief Minister Bhupinder Singh Hooda and 33 others for the Manesar Industrial Model Township land acquisition scam. [2]
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The scam was discovered shortly after the 2010 Commonwealth Games corruption controversy and the Adarsh Housing Society Mumbai scam. The investors were rattled as news of the arrests broke in Mumbai. The share of the LIC Housing Finance, Central Bank of India, Punjab National Bank, Bank of India as well as other banking and real-estate stock ...