Syndicate Bank Case

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  CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case

  The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.

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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.

• 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.

• CBI Registers Case Against Syndicate Bank Head

  The CBI has registered a bribery case against S.K. Jain, chairman and managing director of state-owned Syndicate Bank, an official said Saturday.