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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2025-02-19 (indiatimes.com)
PNB reports Rs 270.57 crore loan fraud by Gupta Power Infrastructure -
India Business News: Punjab National Bank reported a Rs 270.57 crore fraud by Gupta Power Infrastructure Ltd to the Reserve Bank of India. The loan, issued by the Bhubanes
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2025-02-01 (dailyexcelsior.com)
PNB employee embezzles over Rs 86 lakh -
Excelsior Correspondent REASI, Jan 31: |A major financial fraud has surfaced in Punjab National Bank (PNB) branch, Reasi, where an employee allegedly transferred over Rs 86 lakh from customers’ accounts into his own. Follow the Daily Excelsior channel on WhatsApp SSP Reasi, Paramvir Singh confirmed that Police have registered a case FIR in this regard and started investigation even as the accused employee was not yet arrested. Official sources told the Excelsior that the accused, identified as Nitin Bangotra from […]
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2024-08-15 (deccanherald.com)
Karnataka govt cut ties with SBI, PNB over financial frauds
Bengaluru: The Karnataka government has decided to sever all its ties with India’s largest public sector lender State Bank of India (SBI) and the Punjab National Bank (PNB) over financial frauds that led to embezzlement of public money.
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