Fraud Accounts
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Punjab & Sind Bank Declares Lanco Infratech's Rs 215 Crore NPA Account As Fraud
Punjab & Sind Bank declared Lanco Infratech Limited's NPA account as fraud, with outstanding dues of Rs 215.17 crore on Wednesday, June 16.
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In Setback For Banks, Supreme Court Says Hear Borrowers Before Fraud Tag
The borrowers must be heard before the banks declare their accounts as fraud, the Supreme Court held today.
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Punjab & Sind Bank Declares Lanco Infratech's Rs 215 Crore NPA Account As Fraud
Punjab & Sind Bank declared Lanco Infratech Limited's NPA account as fraud, with outstanding dues of Rs 215.17 crore on Wednesday, June 16.
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Man Allegedly Commits Rs 260 Crore Fraud In Gujarat, Implicates A Cop
The head of Ahmedabad police's crime branch, JK Bhatt, has filed a criminal defamation suit against a person accused of siphoning off Rs 260 crore of investors' money.
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Ricoh India’s Allegations Against Former Employees Discarded By Economic Offences Wing
Economic Offences Wing closes Ricoh India’s file.
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Punjab & Sind Bank Declares Lanco Infratech's Rs 215 Crore NPA Account As Fraud
Punjab & Sind Bank declared Lanco Infratech Limited's NPA account as fraud, with outstanding dues of Rs 215.17 crore on Wednesday, June 16.
-
In Setback For Banks, Supreme Court Says Hear Borrowers Before Fraud Tag
The borrowers must be heard before the banks declare their accounts as fraud, the Supreme Court held today.
-
Punjab & Sind Bank Declares Lanco Infratech's Rs 215 Crore NPA Account As Fraud
Punjab & Sind Bank declared Lanco Infratech Limited's NPA account as fraud, with outstanding dues of Rs 215.17 crore on Wednesday, June 16.
-
Man Allegedly Commits Rs 260 Crore Fraud In Gujarat, Implicates A Cop
The head of Ahmedabad police's crime branch, JK Bhatt, has filed a criminal defamation suit against a person accused of siphoning off Rs 260 crore of investors' money.
-
Ricoh India’s Allegations Against Former Employees Discarded By Economic Offences Wing
Economic Offences Wing closes Ricoh India’s file.
