Punjab National Bank.
Indian multinational bank
- Reports this week
- 1
- Active events
- 2
- Connections
- 49
What's happening
Active this week
Earlier this month
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An officer led an investigation into a scam involving Punjab National Bank.Some support2 reports1 development inside
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NIA investigates counterfeit currency found in Punjab National Bank's currency chest, which handles currency for the Reserve Bank of India.Some support1 report
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Extradition proceedings are underway regarding a major financial fraud case involving Punjab National Bank and Mehul Choksi.Some support2 reports
One to three months ago
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Bank of Baroda, Union Bank of India, State Bank of India, and Punjab National Bank are all UPI account-issuing banks.Some support2 reports1 development inside
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Shares of various Public Sector Banks (PSU banks) are currently in demand.Some support1 report
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A conference in New Delhi discussed how various banks, including SBI, Canara Bank, and PNB, are expanding their services into asset and wealth management.Some support1 report
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State Bank of India and Punjab National Bank are facing recovery dependence issues.Some support1 report
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Mehta built a diamond empire in Mumbai's Zaveri Bazaar, financed by Punjab National Bank.Some support2 reports
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Punjab National Bank is accepting applications for LBO posts in various states, including Telangana, Maharashtra, and Karnataka.Some support1 report
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Punjab National Bank donated Rs 1.20 crore to the Chief Minister’s Relief Fund on July 31, 2026.Some support1 report
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Nirav Modi is accused of defrauding Punjab National Bank of Rs 13,000 crore.Well supported5 reports
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Punjab National Bank reported its financial results from its location in New Delhi.Some support3 reports1 development inside
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Brokerage noted mixed quarter earnings beat for Punjab National Bank on July 20, 2026.Some support1 report
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ED stepped up probe into suspicious transactions, filing a charge sheet against a Chinese company in the PNB scam.Some support1 report1 development inside
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Punjab National Bank is targeting foreign funds through international hubs, including Dubai.Some support1 report
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PNB Gilts Limited has been established as a subsidiary of Punjab National Bank.Some support1 report
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Punjab National Bank's regional office is located in the city commercial area of Patiala.Some support1 report
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Trust holds accounts at three major Indian banks: Punjab National Bank, Bank of Baroda, and State Bank of India.Some support1 report
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Punjab National Bank failed to respond promptly to consumer complaints as of July 1, 2026.Some support1 report
Gone quiet
No new reports in 90+ daysNo events began in the chosen period. Widen it, or reset.
What's reaching Punjab National Bank
Recent events traced to Punjab National Bank, step by stepAround Punjab National Bank this week
News at the entities that move Punjab National Bank most-
India StructuralNarendra Modi and Droupadi Murmu jointly launched development projects worth over ₹47,600 crore on June 1st.Moves Punjab National Bank
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Reserve Bank of India StructuralNomura advises on potential shifts in Reserve Bank of India policy amid changes in the global economic outlook.Moves Punjab National Bank
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State Bank of India OperationalMorgan Stanley, Bank of Baroda, and State Bank of India are selling shares in the NSE public offering.Moves Punjab National Bank
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ICRA Limited StructuralICRA reaffirmed credit ratings for IFCI debt, noting that IFCI Limited is a Government of India undertaking.Moves Punjab National Bank
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National Investigation Agency OperationalIn Punjab, demands have been made to investigate allegations of outsider involvement related to student safety concerns arising from the LPU unrest.Moves Punjab National Bank
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Haryana OperationalEarly snowfall affects mountain states including Himachal Pradesh and Uttarakhand, while cold winds impact the plains of Punjab and Haryana.Moves Punjab National Bank
Connections
The 40 strongest of 49, analyzed from the reporting. The bars show how strongly a change on one side reaches the other.-
Nirav Modi Transactional
Nirav Modi is accused of defrauding Punjab National Bank of Rs 13,000 crore.
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Dharmendra Pradhan Structural
Dharmendra Pradhan holds outstanding loans from Punjab National Bank.
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Mehul Choksi Transactional
Choksi was involved in a major fraud case concerning Punjab National Bank.
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India Structural
PNB functions as a state-run public sector bank operating within the sovereign and economic context of India.
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Bijender Singh Structural
Bijender Singh is employed as Zonal Manager at Punjab National Bank.
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Nirav Modi Transactional
The relationship is rooted in a major bank fraud case involving the individual and the institution.
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State Bank of India Operational
The banks are actively competing for investor capital and market share while sharing operational functions like UPI issuance.
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Trust Structural
Trust maintains accounts with Punjab National Bank, establishing a functional reliance on the bank's services.
Show all 40 connections
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Bank of Baroda Operational
The banks actively compete in the Indian financial market, evidenced by their shared market performance and industry context.
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Himanta Biswa Sarma Transactional
PNB made a one-time donation of Rs 1.20 crore to the Chief Minister’s Relief Fund on 2026-07-31.
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ICRA Limited Structural
PNB relies on ICRA's credit ratings to inform its allocation and lending decisions.
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Indian Bank Operational
The two banks are actively competing and expanding their services into the wealth management sector.
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National Investigation Agency Operational
The National Investigation Agency is investigating counterfeit currency found within Punjab National Bank.
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Haryana Operational
PNB conducts ongoing business operations within the geographical and regulatory boundaries of Haryana.
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Uttar Pradesh Structural
A formal Memorandum of Understanding has been signed establishing a functional partnership between the state and the bank for the implementation of a social security scheme.
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Patiala Structural
The bank operates from a regional office located within the commercial area of Patiala.
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Amit Kumar Structural
Amit Kumar was employed as a manager at Punjab National Bank.
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Reserve Bank of India Structural
PNB serves as a functional partner to the RBI, notably handling currency via currency chest operations.
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Vishal Kumar Structural
Vishal Kumar was employed by PNB as a part-time housekeeper.
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Indian Army Transactional
Punjab National Bank receives donations to fund veteran welfare initiatives associated with the Indian Army.
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Gujarat Shared context
Punjab National Bank is associated with leveraged buyout activities occurring within the state of Gujarat.
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Karnataka Operational
The bank is actively recruiting and seeking candidates within the geographical and administrative context of the state.
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West Bengal Operational
The relationship is characterized by the company accepting applications for operational posts within the state.
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Tamil Nadu Shared context
The company is seeking employment posts within the state's jurisdiction.
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Axis Bank Operational
The banks are actively competing for high-yield deposits following changes in RBI policy.
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West Asia Operational
The geopolitical events and conflicts in West Asia are observed to impact the business operations of Punjab National Bank.
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Central Public Works Department Transactional
Punjab National Bank contracts the Central Public Works Department for the construction of its bank offices.
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Mehta Transactional
PNB provided financial backing to Mehta's diamond business empire.
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Superintendent of Police Operational
A police officer led an investigation into a scam involving Punjab National Bank.
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New Delhi Shared context
Punjab National Bank operates and reports financial results from its location in New Delhi.
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Saharanpur Transactional
A specific incident involving the discovery of fake currency occurred at a Punjab National Bank chest located in Saharanpur.
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Dubai Shared context
PNB targets foreign funds originating from financial hubs such as Dubai.
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Delhi Shared context
Punjab National Bank's head office is located in Delhi.
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Telangana Shared context
Punjab National Bank is conducting hiring activities within the state of Telangana.
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D. Surendran Transactional
D. Surendran participated in the inauguration of a new branch premises of Punjab National Bank.
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IDFC FIRST Bank Mentioned together
Both banks are listed as major constituents within the banking sector.
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Middle East Shared context
The relationship is positional, with the Middle East crisis potentially affecting Punjab National Bank, though no impact is currently observed.
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Andhra Pradesh Shared context
The relationship is contextual, as the evidence places economic activity within the state of Andhra Pradesh.
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Maharashtra Shared context
The evidence places job opportunities in Maharashtra but does not explicitly couple Punjab National Bank to the activity.
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Rajesh Exports Mentioned together
No direct evidence links the two entities; the single snapshot concerns A's involvement in a third-party scam.
History
Events by the month they beganSeptember 2026
4 events- Axis Bank and Punjab National Bank are competing for high-yield deposits following recent RBI policy changes.
- ICRA Limited rated the allocations for Aadhar Housing Finance Limited.
- NIA investigates counterfeit currency found in Punjab National Bank's currency chest, which handles currency for the Reserve Bank of India.
- Extradition proceedings are underway regarding a major financial fraud case involving Punjab National Bank and Mehul Choksi.
August 2026
6 events- Bank of Baroda, Union Bank of India, State Bank of India, and Punjab National Bank are all UPI account-issuing banks.
- Shares of various Public Sector Banks (PSU banks) are currently in demand.
- A conference in New Delhi discussed how various banks, including SBI, Canara Bank, and PNB, are expanding their services into asset and wealth management.
- State Bank of India and Punjab National Bank are facing recovery dependence issues.
- Mehta built a diamond empire in Mumbai's Zaveri Bazaar, financed by Punjab National Bank.
- Punjab National Bank is accepting applications for LBO posts in various states, including Telangana, Maharashtra, and Karnataka.
July 2026
10 events- An officer led an investigation into a scam involving Punjab National Bank.
- Punjab National Bank donated Rs 1.20 crore to the Chief Minister’s Relief Fund on July 31, 2026.
- Nirav Modi is accused of defrauding Punjab National Bank of Rs 13,000 crore.
- Punjab National Bank reported its financial results from its location in New Delhi.
- Brokerage noted mixed quarter earnings beat for Punjab National Bank on July 20, 2026.
- Punjab National Bank is targeting foreign funds through international hubs, including Dubai.
- PNB Gilts Limited has been established as a subsidiary of Punjab National Bank.
- Punjab National Bank's regional office is located in the city commercial area of Patiala.
- Trust holds accounts at three major Indian banks: Punjab National Bank, Bank of Baroda, and State Bank of India.
- Punjab National Bank failed to respond promptly to consumer complaints as of July 1, 2026.