The Central Bureau of Investigation has booked diamond merchant Nirav Modi, his brother, wife and a business partner for allegedly cheating the Punjab National Bank of over Rs 280.70 crore in......
Allahabad Banksaid on Monday itplans to open branches in New Zealand and Australia in order to cater to the NRI population in these countries. "We have plans to have presence in Australia and New......
Allahabad Bank on Monday opened its first overseas office in Shenzhen, a Chinese city near Hong Kong, hoping to tap trade and commercial linkages between the two Asian giants.The bank is expected......
Punjab National Bank and Allahabad Bank plan a 60:40 joint venture in Kazakhstan at an initial investment of Rs 100 crore (Rs 1 billion) in the next two months.PNB and Allahabad Bank have already......
The Allahabad Bank-led, five-party venture for a non-life insurance company is expected to start operations by April-May 2007. The business plan has been formulated and the board of the newly......
Documents accessed by Business Standard show owners of suspected Hong Kong-based shell companies are spread across the globe. Documents accessed by Business Standard show some of the Hong......