Syndicate Bank Case

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  Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached

  The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.

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  CBI Charges Son Of Noida Builder 'Gaursons' In Bank Fraud Worth 80 Crores: Report

  Rahul Gaur, the son of real estate group Gaursons' chairman BL Gaur and his wife Navneet, have been charged by the CBI for allegedly cheating the Bank of Baroda and the Syndicate Bank to the tune of Rs 80 crore in the name of a high-end residential complex planned by their firm Brys International Private Limited, officials said on Friday.

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  CBI Arrests CA, Realtor in Rs 1,000 Crore Syndicate Bank Case: Report

  CBI on Friday arrested a Rajasthan-based Chartered Accountant (CA) and a real estate agent in connection with its probe into the Rs 1,000 crore Syndicate Bank fraud case.

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  Syndicate Bank Chief SK Jain Sacked

  Mr Jain, who is in CBI (Central Bureau of Investigation) custody presently, was arrested by the CBI on August 2.

• Syndicate Bank Case: Accused Sent to Judicial Custody Till September 11

  A court here on Friday extended till September 11 judicial custody of the 11 accused including Syndicate Bank CMD Sudhir Kumar Jain and Bhushan Steel Ltd vice chairman and managing director Neeraj Singal arrested in connection with two separate graft cases.gdp varun

• CBI Registers Two New Enquiries in Syndicate Bank Case: Report

  CBI sources said the enquiries will look into alleged irregularities in the extension of credit facilities by UCO Bank and Bank of Maharashtra in the borrowers account facilitated by Pawan Bansal of Altius Finserve, an accused in the Syndicate Bank bribery scandal, and his associates.

• Syndicate Bank Bribery Case: Court Dismisses Bail Pleas of Two

  A Delhi court on Thursday dismissed the bail pleas of Prakash Industries chairman-cum-managing director (CMD) Ved Prakash Agarwal and director Vipul Agarwal, who along with others were arrested in the Syndicate Bank bribery case.

• Banks Sharpen Scrutiny of Bhushan Steel

  The creditors of Bhushan Steel Ltd will take steps including an audit to ensure the steelmaker, whose managing director is implicated in a bribery case, will be able to pay around $6 billion (Rs 36,000 crore at 1 dollar = 60 rupees) it owes.

• Syndicate Bank Case: Judge Slams Accused for Sending 'Love Letters'

  A Special CBI judge on Saturday remanded in the Syndicate Bank bribery case the lender's suspended CMD Sudhir Kumar Jain and others to judicial custody till August 29.

• Open to Stringent Steps to Check Syndicate Bank-like Cases: Jaitley

  Finance Minister Arun Jaitley on Sunday said the government was open to putting in place stringent steps to check any repetition of criminal cases like the alleged Syndicate Bank bribery scandal.

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  Investors Pay Steep Price in Syndicate Bank Bribery Case

  Shares of Bhushan Steel slumped 10 per cent on Friday, extending its selloff for the third consecutive day, after the CBI arrested Neeraj Singal, Vice Chairman and Managing Director of the company, in connection with Rs 50 lakh bribery scandal involving Syndicate Bank.

• Syndicate Bank Bribery Case: Bhushan Steel Slumps 20%

  e stock started slumping from Monday, when it fell to as much as Rs 359.20 on news of Bhushan Steel's alleged involvement in the Syndicate Bank bribery scam.

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  Syndicate Bank, Bhushan Steel, Prakash Industries Shares Slump amid CBI Probe

  The CBI has registered two cases against Mr Jain and 11 others including CMD and directors of two Delhi-based private firms - Bhushan Steel and Prakash Industries - under relevant sections of Prevention of Corruption Act, 1988 and criminal conspiracy.

• Four-Day CBI Remand for Syndicate Bank Head SK Jain, Seven Others

  Chairman & Managing Director of Syndicate Bank SK Jain and seven others were on Sunday remanded in CBI custody for four days as the agency plans to probe various other angles into the case that may emerge from the telephonic transcripts of the official and conduits.

• CBI Arrests Syndicate Bank Head in Alleged Bribery Case

  The Central Bureau of Investigation (CBI) has arrested chairman and managing director of state-owned Syndicate Bank S K Jain in an alleged bribery case.