Search For "allahabad bank"
PNB identifies lenders over LoU's issued in Nirav Modi fraud case
Updated : 8 years, 5 months ago IST
New Delhi [India], Feb 15 (ANI): It has emerged that the fraudulently issued Letters of Undertaking (LoUs) from the Mumbai branch of Punjab National Bank (PNB) were in favour of Hong Kong branches of Allahabad Bank and Axis Bank, that helped facilitate Rs 280.7 crore fraud by jewellery desig
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ED attaches assets worth Rs. 12 Crore of businessman U.K. Das
Updated : 8 years, 9 months ago IST
New Delhi [India], Sept 26 (ANI): Enforcement Directorate (ED) on Tuesday attached properties worth Rs 12 Crore belonging to Ujjal Kumar Das and his family members of Kolkata, in connection with a bank fraud case, under the provisions of Prevention of Money Laundry ACT (PMLA).
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TAB Capital strengthens leadership, inducts V.S. Krishna Kumar as Independ
Updated : 8 years, 10 months ago IST
New Delhi [India], Sept 6 (ANI): TAB Capital, a Pune-based digital lending Non Banking Financial Company (NBFC) financing MSMEs and professionals on Wednesday announced the appointment of V.S. Krishna Kumar, the former Executive Director of Canara Bank, as an Independent Director.
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