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High Court Rejects Anil Ambani's Plea Against SBI's Fraud Tag For Accounts
The Bombay High Court on Friday dismissed a petition filed by industrialist Anil Ambani challenging the State Bank of India's (SBI) decision classifying his and Reliance Communications' accounts as fraud.
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Delhi Ashram Baba Withdrew Over Rs 50 Lakh After Case Was Filed Against Him
Swami Chaitanyananda Saraswati, accused of sexually harassing 17 girl students of a Delhi institute, allegedly used different names and particulars to operate bank accounts and withdrew over Rs 50 lakh after FIR was registerd against him
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In Sunjay Kapur Assets Case, Karisma's "Money Wiped Out From Bank" Charge
The family feud over industrialist Sunjay Kapur's approximately Rs 30,000 crore estate continued, with the Delhi High Court questioning his wife Priya Sachdev Kapur's demand for a non-disclosure agreement to reveal her late husband's assets.
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"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
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Lucknow Police Links 14-Year-Old Boy's Suicide To Gaming Addiction
A 14-year-old boy in Lucknow who committed suicide two days ago was addicted to mobile gaming for the last two months and had lost Rs 14 lakh from his father's bank account, police said on Wednesday.
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Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
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Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
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After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
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ICICI Reduces Minimum Balance For New Savings Accounts After Outrage
ICICI Bank has partially reversed its minimum average balance (MAB) requirements from Rs 50,000 to Rs 15,000 for new customers in urban areas.
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"Elitist": ICICI Bank's New Minimum Balance Rule Sparks Strong Reactions On Internet
After ICICI Bank announced a sharp hike in the minimum average balance (MAB) requirement for its savings accounts, the move sparked strong criticism online, with many users condemning the change.
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ICICI Bank Raises Minimum Balance For New Customers: What This Means
Savings account holders in metro and urban areas will now need to keep a higher minimum balance of Rs 50,000, up from Rs 10,000 earlier.
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ICICI Bank Raises Minimum Balance From Rs 10,000 To Rs 50,000 For New Customers
India's second largest lender ICICI Bank has raised the monthly minimum average balance requirement for all customer segments, effective August 1.
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Jan Dhan Account Holders Can Complete Re-KYC Till September 30: RBI
RBI Governor Sanjay Malhotra announced on Wednesday that a large number of Pradhan Mantri Jan Dhan Yojana accounts have become due for re-KYC updates, as the government's flagship financial inclusion scheme completed 10 years.
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Probe Agency Conducts Raids In Money Laundering Case Against Ex IAS Officer In Assam
The Enforcement Directorate (ED) is conducting search operations at eight locations across Assam today in connection with a money laundering case involving retired IAS officer Smt. Sewali Devi Sharma and others.
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Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
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High Court Rejects Anil Ambani's Plea Against SBI's Fraud Tag For Accounts
The Bombay High Court on Friday dismissed a petition filed by industrialist Anil Ambani challenging the State Bank of India's (SBI) decision classifying his and Reliance Communications' accounts as fraud.
-
Delhi Ashram Baba Withdrew Over Rs 50 Lakh After Case Was Filed Against Him
Swami Chaitanyananda Saraswati, accused of sexually harassing 17 girl students of a Delhi institute, allegedly used different names and particulars to operate bank accounts and withdrew over Rs 50 lakh after FIR was registerd against him
-
In Sunjay Kapur Assets Case, Karisma's "Money Wiped Out From Bank" Charge
The family feud over industrialist Sunjay Kapur's approximately Rs 30,000 crore estate continued, with the Delhi High Court questioning his wife Priya Sachdev Kapur's demand for a non-disclosure agreement to reveal her late husband's assets.
-
"Hope My Story Serves As Warning": Ex-Banker Loses Rs 23 Crore In Digital Arrest
A 78-year-old former banker who lost his life's savings, a whopping Rs 23 crore, to a fake "digital arrest," hopes his loss will serve as a warning to others.
-
Lucknow Police Links 14-Year-Old Boy's Suicide To Gaming Addiction
A 14-year-old boy in Lucknow who committed suicide two days ago was addicted to mobile gaming for the last two months and had lost Rs 14 lakh from his father's bank account, police said on Wednesday.
-
Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
-
Cash For School Jobs Case: Bank Accounts Of Arrested Trinamool Leader's Relatives Being Probed
The bank accounts, assets, and properties of the close relatives of Jiban Krishna Saha, who was arrested recently, are under the scanner of the Enforcement Directorate officials in connection with the cash for school-job case in West Bengal.
-
After SBI, Bank Of India Tags Anil Ambani, Reliance Communications' Accounts 'Fraud'
Days after SBI declared Reliance Communications' accounts as fraud', the Bank of India (BOI) has also classified the loan accounts of the company, its promoter Anil Ambani, and Reliance Telecom as fraudulent, the company informed stock exchanges.
-
ICICI Reduces Minimum Balance For New Savings Accounts After Outrage
ICICI Bank has partially reversed its minimum average balance (MAB) requirements from Rs 50,000 to Rs 15,000 for new customers in urban areas.
-
"Elitist": ICICI Bank's New Minimum Balance Rule Sparks Strong Reactions On Internet
After ICICI Bank announced a sharp hike in the minimum average balance (MAB) requirement for its savings accounts, the move sparked strong criticism online, with many users condemning the change.
-
ICICI Bank Raises Minimum Balance For New Customers: What This Means
Savings account holders in metro and urban areas will now need to keep a higher minimum balance of Rs 50,000, up from Rs 10,000 earlier.
-
ICICI Bank Raises Minimum Balance From Rs 10,000 To Rs 50,000 For New Customers
India's second largest lender ICICI Bank has raised the monthly minimum average balance requirement for all customer segments, effective August 1.
-
Jan Dhan Account Holders Can Complete Re-KYC Till September 30: RBI
RBI Governor Sanjay Malhotra announced on Wednesday that a large number of Pradhan Mantri Jan Dhan Yojana accounts have become due for re-KYC updates, as the government's flagship financial inclusion scheme completed 10 years.
-
Probe Agency Conducts Raids In Money Laundering Case Against Ex IAS Officer In Assam
The Enforcement Directorate (ED) is conducting search operations at eight locations across Assam today in connection with a money laundering case involving retired IAS officer Smt. Sewali Devi Sharma and others.
-
Mule Accounts, Kickbacks: Raids Find Rs 1,000-Crore Trail Behind Cattle Scheme
Illegal payments and kickbacks to government officials were part of the Rs 1,000 crore money trail uncovered following raids by the Enforcement Directorate in Hyderabad in connection with the TelanganaSheep Rearing Development Scheme.
