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Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
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SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
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Alert SBI Staff Save Senior Citizen From 13-Lakh 'Digital Arrest' Scam
The State Bank of India (SBI) and its staff are often at the receiving end of criticism and the subject of memes such as 'lunch ke baad aana', but a group of alert employees at an SBI branch in Hyderabad saved a senior citizen from fraud
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In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
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Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
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Mumbai Woman Loses Rs. 6.9 Lakh in Cyber Fraud After Responding to Fake Unpaid Electricity Bill Message
A 65-year-old Mumbai woman became a victim of cyber fraud amounting to Rs 6,91,859 after she responded to a fake message of an overdue electricity bill.
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Adani Row: Big Opposition Concession, But It Wants "PM's Reply" - 10 Facts
Both houses of the parliament were adjourned for the day amid loud protests and sloganeering from opposition parties demanding a discussion on alleged frauds in investment by public sector institutions like LIC and SBI, causing loss in market value.
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CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
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Hyderabad-Based Jewellery Firm Promoter Arrested In Bank Loan Fraud Case
The Enforcement Directorate said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.
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CBI Case Against Hyderabad-Based Firm Over Rs 218.21 Crore Loss To SBI
The CBI has filed a case against Hyderabad-based Nandini Industries India Pvt Ltd (NIIPL) along with its Managing Director Haridass Ramesh in an alleged fraud of Rs 218.21 crore in State Bank of India, officials on Wednesday said.
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SBI-Led Consortium Gets Over Rs 5,800 Crore In Vijay Mallya Case
A State Bank of India (SBI)-led consortium that lent loans to Vijay Mallya received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the Enforcement Directorate said.
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Accounts of Anil Ambani's Reliance Companies Declared Fraud: SBI To Delhi High Court
The bank accounts of Reliance Communication, Reliance Telecom and Reliance Infratel -- all owned by Anil Ambani -- have been classified as "fraud" the State Bank of India has told the Delhi High Court, opening up possibilities of a probe by the Central Bureau of Investigation. The court has asked the bank to maintain status quo on the accounts.
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CBI Charges Shakti Bhog Foods In Rs 3,269 Crore Alleged Bank Fraud Case
The CBI has charged Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI), officials said on Friday.
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CBI Searches 3 Locations In Delhi In Rs 1,800-Crore Bank Fraud Case
The CBI on Friday carried out searches at three locations after registering a case of bank fraud against Jay Polychem Ltd, officials said.
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Madhya Pradesh Firm Charged For Rs 938 Crore Bank Loan Fraud: Probe Agency CBI
The CBI has charged KS Oils Ltd, a company based in Madhya Pradesh's Morena, and its directors, including Managing Director Ramesh Chandra Garg, for alleged Rs 938-crore loan fraud involving the State Bank of India (SBI) and carried out searches at five locations, officials said Friday.
-
Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
-
SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
-
Alert SBI Staff Save Senior Citizen From 13-Lakh 'Digital Arrest' Scam
The State Bank of India (SBI) and its staff are often at the receiving end of criticism and the subject of memes such as 'lunch ke baad aana', but a group of alert employees at an SBI branch in Hyderabad saved a senior citizen from fraud
-
In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
-
Bank Loan Fraud: Kolkata Man Arrested By Probe Agency For "Cheating" SBI For Rs 95 Crore
The Enforcement Directorate (ED) today said it has arrested a Kolkata-based businessman under the anti-money laundering law for allegedly defrauding State Bank of India of Rs 95 crore.
-
Mumbai Woman Loses Rs. 6.9 Lakh in Cyber Fraud After Responding to Fake Unpaid Electricity Bill Message
A 65-year-old Mumbai woman became a victim of cyber fraud amounting to Rs 6,91,859 after she responded to a fake message of an overdue electricity bill.
-
Adani Row: Big Opposition Concession, But It Wants "PM's Reply" - 10 Facts
Both houses of the parliament were adjourned for the day amid loud protests and sloganeering from opposition parties demanding a discussion on alleged frauds in investment by public sector institutions like LIC and SBI, causing loss in market value.
-
CBI Files Charges Against 3 Jewellery Firms For Rs 352 Crore Fraud In SBI
The CBI has charged three Jalgaon-based jewellery companies for alleged loan fraud of over Rs 352 crore in the State Bank of India, officials said on Wednesday.
-
Hyderabad-Based Jewellery Firm Promoter Arrested In Bank Loan Fraud Case
The Enforcement Directorate said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.
-
CBI Case Against Hyderabad-Based Firm Over Rs 218.21 Crore Loss To SBI
The CBI has filed a case against Hyderabad-based Nandini Industries India Pvt Ltd (NIIPL) along with its Managing Director Haridass Ramesh in an alleged fraud of Rs 218.21 crore in State Bank of India, officials on Wednesday said.
-
SBI-Led Consortium Gets Over Rs 5,800 Crore In Vijay Mallya Case
A State Bank of India (SBI)-led consortium that lent loans to Vijay Mallya received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the Enforcement Directorate said.
-
Accounts of Anil Ambani's Reliance Companies Declared Fraud: SBI To Delhi High Court
The bank accounts of Reliance Communication, Reliance Telecom and Reliance Infratel -- all owned by Anil Ambani -- have been classified as "fraud" the State Bank of India has told the Delhi High Court, opening up possibilities of a probe by the Central Bureau of Investigation. The court has asked the bank to maintain status quo on the accounts.
-
CBI Charges Shakti Bhog Foods In Rs 3,269 Crore Alleged Bank Fraud Case
The CBI has charged Delhi-based Shakti Bhog Foods Limited for an alleged fraud of Rs 3,269 crore on a consortium of 10 banks led by the State Bank of India (SBI), officials said on Friday.
-
CBI Searches 3 Locations In Delhi In Rs 1,800-Crore Bank Fraud Case
The CBI on Friday carried out searches at three locations after registering a case of bank fraud against Jay Polychem Ltd, officials said.
-
Madhya Pradesh Firm Charged For Rs 938 Crore Bank Loan Fraud: Probe Agency CBI
The CBI has charged KS Oils Ltd, a company based in Madhya Pradesh's Morena, and its directors, including Managing Director Ramesh Chandra Garg, for alleged Rs 938-crore loan fraud involving the State Bank of India (SBI) and carried out searches at five locations, officials said Friday.
