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CBI Charges Hyderabad-Based Firm For Alleged Bank Fraud Of Rs 7,926 Crore
The Central Bureau of Investigation has charged Hyderabad-based Transstroy (India) Ltd and its directors for alleged bank fraud of over Rs 7,926 crore in a consortium led by Canara Bank, in the biggest banking scam in the country so far surpassing the amount misappropriated by diamantaire Nirav Modi, officials said on Friday.
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2 Years After Businessman Leaves India, Banks Allege Rs 350 crore Fraud
Manjit Singh Makhni, the Director of Punjab Basmati Rice Ltd, has skipped the country after defrauding a Canara bank-led consortium of six banks to the tune of around Rs 350 crore, sources told NDTV. Manjit Singh Makhni is now in Canada, the sources said.
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Case Against Ranchi Infra Firm Over 1,000-Crore Loss In Highway Project
The Central Bureau of Investigation on Tuesday filed a police complaint against the promoters of the Ranchi Expressway Ltd, including Managing Director K Srinivasa, for causing a loss of over 1,000 crore in Ranchi-Jamshedpur (NH-33) project to a consortium of banks led by Canara Bank.
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Assets Worth 375 Crore Attached In 2,000 Crore Bank Fraud Case
The Enforcement Directorate (ED) today attached various properties including land and plants worth Rs 375.71 crore of Surat-based Nakoda Ltd in a bank fraud case.
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Kochi Metro to Sign Loan Agreement with Canara Bank
Kochi Metro Rail Ltd (KMRL) will sign a term loan agreement with Canara Bank for an amount of Rs 1,170 crore in Kochi on July 20.
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CBI Charges Hyderabad-Based Firm For Alleged Bank Fraud Of Rs 7,926 Crore
The Central Bureau of Investigation has charged Hyderabad-based Transstroy (India) Ltd and its directors for alleged bank fraud of over Rs 7,926 crore in a consortium led by Canara Bank, in the biggest banking scam in the country so far surpassing the amount misappropriated by diamantaire Nirav Modi, officials said on Friday.
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2 Years After Businessman Leaves India, Banks Allege Rs 350 crore Fraud
Manjit Singh Makhni, the Director of Punjab Basmati Rice Ltd, has skipped the country after defrauding a Canara bank-led consortium of six banks to the tune of around Rs 350 crore, sources told NDTV. Manjit Singh Makhni is now in Canada, the sources said.
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Case Against Ranchi Infra Firm Over 1,000-Crore Loss In Highway Project
The Central Bureau of Investigation on Tuesday filed a police complaint against the promoters of the Ranchi Expressway Ltd, including Managing Director K Srinivasa, for causing a loss of over 1,000 crore in Ranchi-Jamshedpur (NH-33) project to a consortium of banks led by Canara Bank.
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Assets Worth 375 Crore Attached In 2,000 Crore Bank Fraud Case
The Enforcement Directorate (ED) today attached various properties including land and plants worth Rs 375.71 crore of Surat-based Nakoda Ltd in a bank fraud case.
-
Kochi Metro to Sign Loan Agreement with Canara Bank
Kochi Metro Rail Ltd (KMRL) will sign a term loan agreement with Canara Bank for an amount of Rs 1,170 crore in Kochi on July 20.
