Notices To Top Banks
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Hours After Valentine's Day Dinner, Chartered Accountant Slits Wife's Throat
What began as a Valentine's Day evening for a young couple in Haryana ended in a shocking and brutal death. A man, who had just spent the evening with his wife celebrating the day, later murdered her and then tried to mislead the police
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Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
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Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
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Notice To Centre, RBI For Alternate Digital KYC Method For Acid Attack Survivors
The Supreme Court today sought a response from the Centre, the Reserve Bank of India and others on a plea seeking an alternate digital KYC (Know Your Customer) process for acid attack survivors and individuals with permanent eye damage.
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Public Sector Banks Can't Issue Look Out Notices Against Defaulters: High Court
The Bombay High Court today ruled that public sector banks do not have the power in law to issue Look Out Circulars (LOCs) against default borrowers.
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Tax Notice To Daily Wager For 221 Crores In Bank He Has "No Knowledge Of"
Shiv Prasad Nishad, a daily wage labourer, is a troubled man nowadays. Someone appears to have deposited an unthinkable Rs 221 crore in his bank account and the Income Tax department wants to meet him.
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Sunny Deol Was Asked About Row Over His Juhu Bungalow. His Response
Bollywood actor Sunny Deol on Tuesday refused to comment on Bank of Baroda's property auction notice and said that I do not want to comment as these are personal matters.
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Bank Of Baroda Explains Why It Withdrew Sunny Deol's Bungalow Auction Notice
The auction notice for actor and BJP MP Sunny Deol's bungalow in Mumbai's Juhu was withdrawn due to technical reasons, the state-owned Bank of Baroda said today, and revealed the actor has approached the bank to settle dues.
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Auction Notice To Sunny Deol's Bungalow Withdrawn, Congress Has Questions
The auction notice for actor and BJP MP Sunny Deol's bungalow in Mumbai's Juhu has been withdrawn, the state-owned Bank of Baroda said in a statement today.
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Several Hundred Credit Suisse Bankers To Get Termination Notices: Report
Several hundred Credit Suisse investment bankers will soon be fired as UBS begins to implement the merger of the two banks, the Swiss weekly HandelsZeitung said Friday.
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Hours After Valentine's Day Dinner, Chartered Accountant Slits Wife's Throat
What began as a Valentine's Day evening for a young couple in Haryana ended in a shocking and brutal death. A man, who had just spent the evening with his wife celebrating the day, later murdered her and then tried to mislead the police
-
Lookout Notice Against Anil Ambani In Rs 3,000-Crore Loan Fraud Case: Sources
In more trouble for Reliance Group Chairman Anil Ambani, the Enforcement Directorate has issued a Look Out Circular against him in connection with the alleged Rs 3,000-crore loan fraud case, sources said on Friday.
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Bank Can't Open Lookout Notice As Arm-Twisting Tactic To Recover Debt: Delhi Court
A bank cannot open a lookout circular (LOC) as an arm-twisting tactic to recover debt when there are no allegations of fraud or siphoning off money, the Delhi High Court has said.
-
Notice To Centre, RBI For Alternate Digital KYC Method For Acid Attack Survivors
The Supreme Court today sought a response from the Centre, the Reserve Bank of India and others on a plea seeking an alternate digital KYC (Know Your Customer) process for acid attack survivors and individuals with permanent eye damage.
-
Public Sector Banks Can't Issue Look Out Notices Against Defaulters: High Court
The Bombay High Court today ruled that public sector banks do not have the power in law to issue Look Out Circulars (LOCs) against default borrowers.
-
Tax Notice To Daily Wager For 221 Crores In Bank He Has "No Knowledge Of"
Shiv Prasad Nishad, a daily wage labourer, is a troubled man nowadays. Someone appears to have deposited an unthinkable Rs 221 crore in his bank account and the Income Tax department wants to meet him.
-
Sunny Deol Was Asked About Row Over His Juhu Bungalow. His Response
Bollywood actor Sunny Deol on Tuesday refused to comment on Bank of Baroda's property auction notice and said that I do not want to comment as these are personal matters.
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Bank Of Baroda Explains Why It Withdrew Sunny Deol's Bungalow Auction Notice
The auction notice for actor and BJP MP Sunny Deol's bungalow in Mumbai's Juhu was withdrawn due to technical reasons, the state-owned Bank of Baroda said today, and revealed the actor has approached the bank to settle dues.
-
Auction Notice To Sunny Deol's Bungalow Withdrawn, Congress Has Questions
The auction notice for actor and BJP MP Sunny Deol's bungalow in Mumbai's Juhu has been withdrawn, the state-owned Bank of Baroda said in a statement today.
-
Several Hundred Credit Suisse Bankers To Get Termination Notices: Report
Several hundred Credit Suisse investment bankers will soon be fired as UBS begins to implement the merger of the two banks, the Swiss weekly HandelsZeitung said Friday.
