100 Crores In Bank
- All
- News
- Videos
-
Supreme Court Questions Further Action In Sandesara Case After Rs 5,100 Crore Settlement
The Supreme Court also heard lenders led by State Bank of India regarding the distribution of the deposited funds.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
Bulldozer Action Against Chhangur Baba, Mastermind Of Conversion Gang
The Uttar Pradesh government on Tuesday demolished the residence and commercial establishments of Jamaluddin alias Chhangur Baba, a man accused of orchestrating a large-scale religious conversion racket.
-
IndusInd Bank's Damage Control After Rs 2,100 Crore Accounting Lapse
IndusInd Bank on Tuesday addressed the fallout of a Rs 2,100 crore discrepancy in accounting, saying it has enough reserves and capital to cover for it.
-
More Raids Follow As Probe Agency Expands Probe In Rs 100 Crore Fraud Case
Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.
-
Cricket NFT Marketplace FanCraze Raises $100 Million, Football Star Ronaldo Reportedly Among Investors
An online marketplace for trading legally licensed digital Cricket NFTs has raised almost $100 million (roughly Rs. 760 crore) in a new fundraising round, with backers including Cristiano Ronaldo, Venture capital firms B Capital Group, and Insight Partners leading FanCraze’s Series A round.
-
Probe Agency Attaches Assets Worth Rs 100-Crore In Bank Loan Fraud Case
The Enforcement Directorate on Thursday said it has attached assets worth Rs 100 crore of a "habitual offender", who took new loans to repay old ones, and is being probed for money laundering linked to alleged fraud against an IDBI branch in Andhra P
-
Ola Electric Raises $100 Million From Bank Of Baroda For Electric Two-Wheeler Factory
Phase 1 of the Ola Futurefactory is nearing completion and will soon begin trial production ahead of the electric scooter launch scheduled later this year.
-
100 CBI Searches Across 11 States In Bank Fraud Cases
The Central Bureau of Investigation (CBI) on Thursday carried out nationwide searches at 100 locations in separate alleged bank fraud cases of over Rs 3,700 crore, officials said.
-
Man Wanted In 100 Crores Bank Loan Fraud Arrested At Ahmedabad Airport
The Enforcement Directorate on Tuesday said it has arrested an absconder who was wanted in alleged bank frauds worth about Rs 100 crore under money laundering charges from the Ahmedabad international airport.
-
Supreme Court Questions Further Action In Sandesara Case After Rs 5,100 Crore Settlement
The Supreme Court also heard lenders led by State Bank of India regarding the distribution of the deposited funds.
-
Forged Memos, Frozen Accounts: Inside Rs 590 Crore IDFC First Bank Scam
In the IDFC First Bank scam, investigators revealed that the racket was being operated through a sophisticated network of fake companies and manipulated bank transactions.
-
Bulldozer Action Against Chhangur Baba, Mastermind Of Conversion Gang
The Uttar Pradesh government on Tuesday demolished the residence and commercial establishments of Jamaluddin alias Chhangur Baba, a man accused of orchestrating a large-scale religious conversion racket.
-
IndusInd Bank's Damage Control After Rs 2,100 Crore Accounting Lapse
IndusInd Bank on Tuesday addressed the fallout of a Rs 2,100 crore discrepancy in accounting, saying it has enough reserves and capital to cover for it.
-
More Raids Follow As Probe Agency Expands Probe In Rs 100 Crore Fraud Case
Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.
-
Cricket NFT Marketplace FanCraze Raises $100 Million, Football Star Ronaldo Reportedly Among Investors
An online marketplace for trading legally licensed digital Cricket NFTs has raised almost $100 million (roughly Rs. 760 crore) in a new fundraising round, with backers including Cristiano Ronaldo, Venture capital firms B Capital Group, and Insight Partners leading FanCraze’s Series A round.
-
Probe Agency Attaches Assets Worth Rs 100-Crore In Bank Loan Fraud Case
The Enforcement Directorate on Thursday said it has attached assets worth Rs 100 crore of a "habitual offender", who took new loans to repay old ones, and is being probed for money laundering linked to alleged fraud against an IDBI branch in Andhra P
-
Ola Electric Raises $100 Million From Bank Of Baroda For Electric Two-Wheeler Factory
Phase 1 of the Ola Futurefactory is nearing completion and will soon begin trial production ahead of the electric scooter launch scheduled later this year.
-
100 CBI Searches Across 11 States In Bank Fraud Cases
The Central Bureau of Investigation (CBI) on Thursday carried out nationwide searches at 100 locations in separate alleged bank fraud cases of over Rs 3,700 crore, officials said.
-
Man Wanted In 100 Crores Bank Loan Fraud Arrested At Ahmedabad Airport
The Enforcement Directorate on Tuesday said it has arrested an absconder who was wanted in alleged bank frauds worth about Rs 100 crore under money laundering charges from the Ahmedabad international airport.
