NATIONAL BANK OF CANADA
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks, Miscellaneous business Credit Institutions), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about NATIONAL BANK OF CANADA
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2025-04-22 (latestly.com)
World News | Mehul Choksi's Bail Rejected by Belgium Court, Legal Team Plans Fresh Appeal |
Get latest articles and stories on World at LatestLY. A court in Belgium has denied the bail plea of Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank (PNB) loan fraud case. A three-judge bench heard arguments in Dutch before ruling against granting bail. World News | Mehul Choksi's Bail Rejected by Belgium Court, Legal Team Plans Fresh Appeal.
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2025-04-14 (india.com)
Belgium Confirms Mehul Choksi's Arrest, Says India Introduced Extradition Request | India News |
Mehul Choksi was among those booked by the CBI and the ED in 2018 for perpetrating the alleged loan fraud at the Brady House branch of the Punjab National Bank (PNB) in Mumbai.
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2025-04-14 (jagran.com)
What's PNB Loan Fraud Case? Know About Rs 13,500 Crore Scam Linked To Fugitive Diamantaire Mehul Choksi
Mehul Choksi is facing legal action from both the Central Bureau of Investigation (CBI) and the Enforcement Directorate (ED). Following a complaint from Punjab National Bank (PNB), the CBI implicated Choksi and his companies, including Gitanjali Gems, in 2018. The complaint accused them of using fraudulent letters of undertaking, which led to significant financial losses for the bank.
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2025-04-07 (batas.org)
William Uy vs. Bartolome Puzon: Partnership Dispute and Breach of Contract Case
William Uy vs. Bartolome Puzon: Partnership Dispute and Breach of Contract Case Facts: – Bartolome Puzon contracted with the Republic of the Philippines for road and bridge construction in Zamboanga del Sur. – Puzon sought financial help from William Uy, leading to the formation of "U.P. Construction Company" as a sub-contractor with an agreement to […]
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2025-04-04 (law360.com)
Citizens Bank Sues Valley National Over Loan Dispute -
Citizens Bank alleged in New Jersey federal court that Valley National Bank broke a loan participation agreement by failing to disclose borrower defaults and refusing to repurchase Citizens' $30 million stake in a troubled $65 million mortgage loan.
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2025-04-02 (legalserviceindia.com)
An Analysis On Punjab National Bank Scam: By The Virtue Of Intersection Of Law And Economics | Legal Service India - Law Articles - Legal Resources
This study deals with the intersection of law and economics through the analysis of the Punjab National Bank scam. The essential requirement for the smooth operation of the economy is an ...
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2025-03-25 (hindustantimes.com)
CBI names Nirav Modi's sister in supplementary charge sheet | Mumbai news -
CBI Files Third Charge Sheet in PNB Fraud, Naming Purvi Modi and Aditya Nanavati. Purvi allegedly aided nirav modi in laundering ₹ 1201.18 Crore. , Mumbai News
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2025-01-27 (theledger.com)
Resident complaints emerge as lawsuits prompt bankruptcy filing for Polk vacation resort
Despite lawsuits and a bankruptcy filing, developer Garrett Kenny plans 186 new condominium units at Balmoral Resort Florida in Haines City.
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2020-08-19 (the420.in)
Two Anil Ambani Firms Secure Delhi HC Relief Over 'Fraud' Account Classification by Banks -
The court declared that decisions made by the Bank of Baroda and Punjab National Bank to classify the accounts as fraud shall be kept in abeyance..
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2020-03-08 (newsroom.co.nz)
Pressure mounts over AMP Life 'zombie' sale
The pressure is on AMP, government and RBNZ to ensure 200,000 policyholders don’t get shafted by a planned sale of AMP Life policies to a Bermuda-based "zombie fund guru".
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