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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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106 Crores In 40 Accounts: Conversion Gang Mastermind Chhangur Baba's Empire
Jamaluddin alias Chhangur Baba - the mastermind of a religious conversion gang - once used to sell rings and amulets on his bicycle.
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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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Amit Shah To Chair 25th Central Zonal Council Meet In Varanasi Tomorrow
Union Home Minister Amit Shah will chair on Tuesday the 25th meeting of the Central Zonal Council in Varanasi where a host of issues concerning the nation and the states are expected to be discussed.
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"If States Start Entering Private Disputes...": Top Court To UP In Banke Bihari Temple Case
The Supreme Court on Tuesday questioned the Uttar Pradesh government for "hijacking" the litigation between two private parties in a plea pertaining to the management of the famous Shri Banke Bihari temple in Vrindavan.
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"Time Apposite To Rekindle Animal Spirits": RBI Bulletin On 'State Of Economy'
Weeks before the presentation of the Union Budget, the Reserve Bank Bulletin made a strong case for providing a consumption boost as the time is apposite to rekindle the animal spirits, create mass consumer demand and trigger a boom in investment.
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Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
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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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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.
-
106 Crores In 40 Accounts: Conversion Gang Mastermind Chhangur Baba's Empire
Jamaluddin alias Chhangur Baba - the mastermind of a religious conversion gang - once used to sell rings and amulets on his bicycle.
-
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.
-
Amit Shah To Chair 25th Central Zonal Council Meet In Varanasi Tomorrow
Union Home Minister Amit Shah will chair on Tuesday the 25th meeting of the Central Zonal Council in Varanasi where a host of issues concerning the nation and the states are expected to be discussed.
-
"If States Start Entering Private Disputes...": Top Court To UP In Banke Bihari Temple Case
The Supreme Court on Tuesday questioned the Uttar Pradesh government for "hijacking" the litigation between two private parties in a plea pertaining to the management of the famous Shri Banke Bihari temple in Vrindavan.
-
"Time Apposite To Rekindle Animal Spirits": RBI Bulletin On 'State Of Economy'
Weeks before the presentation of the Union Budget, the Reserve Bank Bulletin made a strong case for providing a consumption boost as the time is apposite to rekindle the animal spirits, create mass consumer demand and trigger a boom in investment.
-
Lalu Yadav Party MLA, Others Raided In Co-op Bank 'Fraud' Case: Report
The Enforcement Directorate Friday conducted searches in multiple states, including in Bihar on premises linked to an RJD MLA, as part of a laundering investigation linked to an alleged funds embezzlement at a cooperative bank, official sources said.
-
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.
