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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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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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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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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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CBI Files Case Against Company, Its Directors In Over Rs 862 Crore Bank Fraud Case
The CBI has registered an FIR against Trimax IT Infrastructure and Services Ltd and its directors for allegedly cheating the State Bank of India-led consortium to the tune of over Rs 862.06 crore between 2009 and 2017, officials said on Monday.
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CBI Charges Hyderabad-Based Company In Over Rs 4,736 Crore Bank Fraud
The CBI has charged Hyderabad-based Coastal Projects Ltd and its directors in connection with over Rs 4,736 crore bank fraud in a consortium of banks led by the State Bank of India, officials said on Saturday.
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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.
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Case Against Chennai Firm For Allegedly Cheating SBI Of Over Rs 88 Crore
The CBI has booked Chennai-based Thangam Steels Ltd and its promoter directors for allegedly cheating the State Bank of India to the tune of over Rs 88 crore, officials said on Monday.
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SBI Should Declare Gujarat Petroleum Corporation Bankrupt: Jairam Ramesh
Citing a Reserve Bank of India (RBI) notification, senior Congress leader Jairam Ramesh on Monday said that the State Bank of India should declare Gujarat State Petroleum Corporation (GSPC) as bankrupt by 5 pm.
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Mukesh Ambani's Jio Payment Bank: 5 Facts To Know
Jio Payment Bank, a joint venture between Mukesh Ambani-led Reliance Industries Ltd (RIL) and State Bank of India (SBI), started its operations on Tuesday. It is the latest entrant in the market where it would face competition from other payment banks like Airtel, India Post, Fino Paytech and Paytm. The objective of the payment banks is aimed at fi...
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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.
-
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
-
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'.
-
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.
-
CBI Files Case Against Company, Its Directors In Over Rs 862 Crore Bank Fraud Case
The CBI has registered an FIR against Trimax IT Infrastructure and Services Ltd and its directors for allegedly cheating the State Bank of India-led consortium to the tune of over Rs 862.06 crore between 2009 and 2017, officials said on Monday.
-
CBI Charges Hyderabad-Based Company In Over Rs 4,736 Crore Bank Fraud
The CBI has charged Hyderabad-based Coastal Projects Ltd and its directors in connection with over Rs 4,736 crore bank fraud in a consortium of banks led by the State Bank of India, officials said on Saturday.
-
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.
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Case Against Chennai Firm For Allegedly Cheating SBI Of Over Rs 88 Crore
The CBI has booked Chennai-based Thangam Steels Ltd and its promoter directors for allegedly cheating the State Bank of India to the tune of over Rs 88 crore, officials said on Monday.
-
SBI Should Declare Gujarat Petroleum Corporation Bankrupt: Jairam Ramesh
Citing a Reserve Bank of India (RBI) notification, senior Congress leader Jairam Ramesh on Monday said that the State Bank of India should declare Gujarat State Petroleum Corporation (GSPC) as bankrupt by 5 pm.
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Mukesh Ambani's Jio Payment Bank: 5 Facts To Know
Jio Payment Bank, a joint venture between Mukesh Ambani-led Reliance Industries Ltd (RIL) and State Bank of India (SBI), started its operations on Tuesday. It is the latest entrant in the market where it would face competition from other payment banks like Airtel, India Post, Fino Paytech and Paytm. The objective of the payment banks is aimed at fi...
