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Challa Sreenivasulu Setty Takes Charge As SBI Chairman
Challa Sreenivasulu Setty on Wednesday assumed charge as Chairman of the country's largest lender State Bank of India (SBI).
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CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.
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CBI Files Charge Sheet Against Bank Ex Chairman In Rs 79 Crore Fraud Case
The CBI has filed a charge sheet against former chairman cum managing director Ramnath Pradeep of Corporation Bank and other executives in connection with alleged loss of Rs 79 crore incurred by the bank due to loan default by a company.
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Best Food Limited Charged For Rs 1006 Crore Bank Fraud, CBI Searches 4 Locations
The CBI on Tuesday searched the premises of one of the largest processors of premium Basmati rice in the country, Best Food Limited, and residences of its chairman and manager director for alleged bank fraud of Rs 1006.46 crore in a State Bank of India-led consortium, officials said on Tuesday.
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HDIL Promoters Wadhawans Charged For Rs 200-Crore Yes Bank Fraud
The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, along with former PMC Bank chairman Waryam Singh and other directors of the firm, in an alleged Rs 200-crore loan fraud in Yes Bank involving Mack Star company, officials said Friday.
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CBI Charges Son Of Noida Builder 'Gaursons' In Bank Fraud Worth 80 Crores: Report
Rahul Gaur, the son of real estate group Gaursons' chairman BL Gaur and his wife Navneet, have been charged by the CBI for allegedly cheating the Bank of Baroda and the Syndicate Bank to the tune of Rs 80 crore in the name of a high-end residential complex planned by their firm Brys International Private Limited, officials said on Friday.
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Case Against J&K Co-Operative Bank Chairman Over Loan To Fake Housing Society
The chairman of the J&K Co-operative Bank was charged on Monday by the Anti-Corruption Bureau (ACB) for allegedly sanctioning a loan of Rs 223 crores to a non-existent co-operative society, officials said in Srinagar.
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Financial Fraud Case Against Trump Ex-Aide Paul Manafort
Prosecutors on Thursday aggressively pressed their bank and tax fraud case against Paul Manafort, presenting testimony and documents to try to prove US President Donald Trump's former campaign chairman deceived his lead bookkeeper and a bank about his finances.
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Paul Manafort, Ex-Trump Aide, Faces Charges In First Russia Trial
The first trial of Special Counsel Robert Mueller's Russia probe begins on Tuesday with Paul Manafort, a former chairman of U.S. President Donald Trump's campaign, facing charges that he hid tens of millions of dollars earned in Ukraine in offshore accounts and defrauded banks for loans.
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CBI Seeks Red Corner Notice Against Diamantaire Jatin Mehta In Loan Fraud
The CBI has filed a charge sheet against two former chairman cum managing directors of the Canara Bank in connection with alleged loan default of Rs 146 crore by Jatin Mehta of Winsome Diamonds and has also sought a Red Corner Notice against the billionaire jeweller.
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CBI Names BSE Chairman Among Others In 600 Crore Loan Fraud
The CBI on Friday searched the residences of six former and current officials of IDBI Bank in connection with an alleged Rs 600 crore loan fraud case in which Bombay Stock Exchange Chairman S Ravi and the heads of two public sector banks have also been charged, officials said New Delhi.
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CBI Charges Ex-Canara Bank Chairman In Loan Fraud Case
CBI said the charges had been filed against five former Canara Bank officials including ex-chairman R.K. Dubey and one current official.
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Former United Bank of India Chief Archana Bhargava Charged In Disproportionate Assets Case
The CBI has charged former Chairman and Managing Director of United Bank of India Archana Bhargava for amassing assets worth over Rs 3.6 crore allegedly disproportionate to her known sources of income.
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Arrested Brazilian Billionaire Resigns as Head of Investment Bank
Billionaire Andre Esteves, arrested on charges related to Brazil's huge Petrobras corruption probe, has resigned as chairman and CEO of Latin America's largest independent investment bank, it said late Sunday.
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Deccan Chronicle Chairman T Venkatram Reddy Arrested Over Charges of Banking Fraud
T Venkatram Reddy, the chairman of Deccan Chronicle and The Asian Age group of publications, was arrested on Saturday afternoon after being interrogated by the Central Bureau of Investigation or CBI in connection with a bank cheating and fraud case filed in July 2013.
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Challa Sreenivasulu Setty Takes Charge As SBI Chairman
Challa Sreenivasulu Setty on Wednesday assumed charge as Chairman of the country's largest lender State Bank of India (SBI).
-
CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.
-
CBI Files Charge Sheet Against Bank Ex Chairman In Rs 79 Crore Fraud Case
The CBI has filed a charge sheet against former chairman cum managing director Ramnath Pradeep of Corporation Bank and other executives in connection with alleged loss of Rs 79 crore incurred by the bank due to loan default by a company.
-
Best Food Limited Charged For Rs 1006 Crore Bank Fraud, CBI Searches 4 Locations
The CBI on Tuesday searched the premises of one of the largest processors of premium Basmati rice in the country, Best Food Limited, and residences of its chairman and manager director for alleged bank fraud of Rs 1006.46 crore in a State Bank of India-led consortium, officials said on Tuesday.
-
HDIL Promoters Wadhawans Charged For Rs 200-Crore Yes Bank Fraud
The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, along with former PMC Bank chairman Waryam Singh and other directors of the firm, in an alleged Rs 200-crore loan fraud in Yes Bank involving Mack Star company, officials said Friday.
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CBI Charges Son Of Noida Builder 'Gaursons' In Bank Fraud Worth 80 Crores: Report
Rahul Gaur, the son of real estate group Gaursons' chairman BL Gaur and his wife Navneet, have been charged by the CBI for allegedly cheating the Bank of Baroda and the Syndicate Bank to the tune of Rs 80 crore in the name of a high-end residential complex planned by their firm Brys International Private Limited, officials said on Friday.
-
Case Against J&K Co-Operative Bank Chairman Over Loan To Fake Housing Society
The chairman of the J&K Co-operative Bank was charged on Monday by the Anti-Corruption Bureau (ACB) for allegedly sanctioning a loan of Rs 223 crores to a non-existent co-operative society, officials said in Srinagar.
-
Financial Fraud Case Against Trump Ex-Aide Paul Manafort
Prosecutors on Thursday aggressively pressed their bank and tax fraud case against Paul Manafort, presenting testimony and documents to try to prove US President Donald Trump's former campaign chairman deceived his lead bookkeeper and a bank about his finances.
-
Paul Manafort, Ex-Trump Aide, Faces Charges In First Russia Trial
The first trial of Special Counsel Robert Mueller's Russia probe begins on Tuesday with Paul Manafort, a former chairman of U.S. President Donald Trump's campaign, facing charges that he hid tens of millions of dollars earned in Ukraine in offshore accounts and defrauded banks for loans.
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CBI Seeks Red Corner Notice Against Diamantaire Jatin Mehta In Loan Fraud
The CBI has filed a charge sheet against two former chairman cum managing directors of the Canara Bank in connection with alleged loan default of Rs 146 crore by Jatin Mehta of Winsome Diamonds and has also sought a Red Corner Notice against the billionaire jeweller.
-
CBI Names BSE Chairman Among Others In 600 Crore Loan Fraud
The CBI on Friday searched the residences of six former and current officials of IDBI Bank in connection with an alleged Rs 600 crore loan fraud case in which Bombay Stock Exchange Chairman S Ravi and the heads of two public sector banks have also been charged, officials said New Delhi.
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CBI Charges Ex-Canara Bank Chairman In Loan Fraud Case
CBI said the charges had been filed against five former Canara Bank officials including ex-chairman R.K. Dubey and one current official.
-
Former United Bank of India Chief Archana Bhargava Charged In Disproportionate Assets Case
The CBI has charged former Chairman and Managing Director of United Bank of India Archana Bhargava for amassing assets worth over Rs 3.6 crore allegedly disproportionate to her known sources of income.
-
Arrested Brazilian Billionaire Resigns as Head of Investment Bank
Billionaire Andre Esteves, arrested on charges related to Brazil's huge Petrobras corruption probe, has resigned as chairman and CEO of Latin America's largest independent investment bank, it said late Sunday.
-
Deccan Chronicle Chairman T Venkatram Reddy Arrested Over Charges of Banking Fraud
T Venkatram Reddy, the chairman of Deccan Chronicle and The Asian Age group of publications, was arrested on Saturday afternoon after being interrogated by the Central Bureau of Investigation or CBI in connection with a bank cheating and fraud case filed in July 2013.
