United Bank of India
SBI, UBI share $500 mn of the $1.77 bn Nirav Modi-fraud on PNB
17 Feb 2018
The Punjab National Bank scam involving a Rs11,300 crore fraud by global jeweller Nirav Modi could balloon into a much larger banking industry scam after investigating agencies extended probe to other major jewellers and banks
IDBI follows UBI in declaring Kingfisher, Mallya wilful defaulters
05 Sep 2014
State-run lender IDBI Bank has followed the lead of United Bank of India in declaring the failed Kingfisher Airlines and its promoter Vijay Mallya as wilful defaulters
United Bank becomes first to declare Kingfisher a ‘wilful defaulter’
01 Sep 2014
State-run United Bank of India today became the first bank to declare Kingfisher Airlines and its promoter Vijay Mallya wilful defaulters
United Bank seeks to block Mallya-Poddar bid to hike MCF stake
22 Aug 2014
If Sebi rescinds permission for the joint open offer on the basis of UBI’s complaint, it would result in a further setback for Mallya, whose UB Group has already been displaced as the largest shareholder in United Spirits and United Brewerie