State Bank Of India Case
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CBI Files 1st Chargesheet Against Anil Ambani's Reliance Group In Fraud Case
Among those charged are telecom major Reliance Communications Limited, five of its senior executives, and 10 bank officials from the State Bank of India, Bank of Maharashtra, and the erstwhile Syndicate Bank.
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'Amount Settled': Odisha Bank After Man Brings Sister's Skeleton To Branch
The bank, in a post on X, said the incident took place as the man, Jitu Munda from Keonjhar's Dianali village, was "unwilling" to accept procedures explained by the branch manager.
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Supreme Court Questions Further Action In Sandesara Case After Rs 5,100 Crore Settlement
The Supreme Court also heard lenders led by State Bank of India regarding the distribution of the deposited funds.
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CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
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Bengaluru Man Sends Obscene Texts To Bank Staffer After Missed Call Request
A case has been filed against a Bengaluru man for allegedly sending obscene and inappropriate messages to a woman working at a State Bank of India branch.
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Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
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Kerala Businessman Shot At, Robbed Of Rs 6 Lakh Outside SBI ATM In Hyderabad
A work visit to Hyderabad turned into a nightmare for this Kerala businessman after he was shot at and robbed of Rs 6 lakh. The 26-year-old businessman was depositing money into a State Bank of India (SBI) ATM when two unidentified men opened fire.
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Gunmen Loot Rs 6 Lakh From SBI ATM In Hyderabad
Unidentified assailants opened fire on a man and looted Rs 6 lakh from him at the State Bank of India (SBI) main branch ATM in Koti, Hyderabad, police said on Saturday.
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
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In Daring Heist, Gold Worth Rs 20 Crore Looted From SBI Bank In Karnataka
Dressed in military-style uniforms and armed with guns, a gang of three masked men stormed into a State Bank of India branch at Karnataka's Chadachan town on Tuesday evening.
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"Lord Krishna Was First Mediator...": Supreme Court On Banke Bihari Temple Case
The Supreme Court on Monday invoked the spirit of Lord Krishna, the 'first mediator', in a dispute between the Shri Banke Bihari Temple and a UP government ordinance about the proposed redevelopment of a corridor using Rs 500 crore from temple funds.
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'CBI To Probe Anil Ambani's SBI Fraud Case': Centre To Lok Sabha
State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also in the process of lodging complaint with CBI, Parliament was informed on Monday.
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
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ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
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CBI Files 1st Chargesheet Against Anil Ambani's Reliance Group In Fraud Case
Among those charged are telecom major Reliance Communications Limited, five of its senior executives, and 10 bank officials from the State Bank of India, Bank of Maharashtra, and the erstwhile Syndicate Bank.
-
'Amount Settled': Odisha Bank After Man Brings Sister's Skeleton To Branch
The bank, in a post on X, said the incident took place as the man, Jitu Munda from Keonjhar's Dianali village, was "unwilling" to accept procedures explained by the branch manager.
-
Supreme Court Questions Further Action In Sandesara Case After Rs 5,100 Crore Settlement
The Supreme Court also heard lenders led by State Bank of India regarding the distribution of the deposited funds.
-
CBI Questions Anil Ambani For 2nd Day In Rs 2,929-Crore Bank Fraud Case
The CBI on Friday questioned industrialist Anil Ambani for over six hours in connection with a Rs 2,929-crore cheating case, registered against Reliance Communications Ltd and him on a complaint by the State Bank of India, officials said.
-
Bengaluru Man Sends Obscene Texts To Bank Staffer After Missed Call Request
A case has been filed against a Bengaluru man for allegedly sending obscene and inappropriate messages to a woman working at a State Bank of India branch.
-
Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
-
Kerala Businessman Shot At, Robbed Of Rs 6 Lakh Outside SBI ATM In Hyderabad
A work visit to Hyderabad turned into a nightmare for this Kerala businessman after he was shot at and robbed of Rs 6 lakh. The 26-year-old businessman was depositing money into a State Bank of India (SBI) ATM when two unidentified men opened fire.
-
Gunmen Loot Rs 6 Lakh From SBI ATM In Hyderabad
Unidentified assailants opened fire on a man and looted Rs 6 lakh from him at the State Bank of India (SBI) main branch ATM in Koti, Hyderabad, police said on Saturday.
-
BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
Probe Agency Attaches Rs 51.70 Dubai-Based Assets In SBI Fraud Case
The Enforcement Directorate (ED) has attached nine luxurious foreign immovable properties located in Dubai (UAE) in the Rs 1266.63 crore State Bank of India (SBI) fraud case allegedly done by Advantage Overseas Private Limited (AOPL).
-
In Daring Heist, Gold Worth Rs 20 Crore Looted From SBI Bank In Karnataka
Dressed in military-style uniforms and armed with guns, a gang of three masked men stormed into a State Bank of India branch at Karnataka's Chadachan town on Tuesday evening.
-
"Lord Krishna Was First Mediator...": Supreme Court On Banke Bihari Temple Case
The Supreme Court on Monday invoked the spirit of Lord Krishna, the 'first mediator', in a dispute between the Shri Banke Bihari Temple and a UP government ordinance about the proposed redevelopment of a corridor using Rs 500 crore from temple funds.
-
'CBI To Probe Anil Ambani's SBI Fraud Case': Centre To Lok Sabha
State Bank of India has classified Reliance Communications along with promoter director Anil D Ambani as 'fraud' and is also in the process of lodging complaint with CBI, Parliament was informed on Monday.
-
Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
ED Files Supplementary Chargesheet Against Rohit Pawar In Bank Scam Case
The Enforcement Directorate (ED) has filed a supplementary chargesheet against NCP (SP) MLA Rohit Pawar in the Maharashtra State Cooperative Bank (MSCB) scam case.
