New Delhi [India] May 21(ANI): The Central Bureau of Investigation (CBI) on Monday filed a charge sheet in the court of Special Judge (Central), Lucknow against a Chairman cum Managing Director (CMD) and a Director of a Kanpur-based private company.
New Delhi [India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against S.S.K Trading Pvt. Ltd., on a complaint made by Punjab National Bank (PNB), Delhi, for allegedly committing a fraud of approximately Rs. 187 crore.
New Delhi [India], Apr. 02 (ANI): Small Industries Development Bank of India (SIDBI) on Monday celebrated its foundation day with the launch of a series of initiatives from its Lucknow bank headquarters.
New Delhi [India], Mar. 21 (ANI): National flag carrier airline Air India sought a loan of USD 180 million from Bank of Baroda for modification of two aircraft for VVIPs, but did not take it, Union Minister of State for Civil Aviation Jayant Sinha said on Tuesday.
Gurgaon (Haryana) [India], Mar 16 (Businesswire-India): Paisabazaar.com, India's largest online lending marketplace, announced today that it has entered into a partnership with Bank of Baroda's wholly-owned subsidiary BOB Financial Solutions Limited (earlier known as Bobcards Limited) for it
Gurugram (Haryana) [India], Mar 15 (ANI-BusinessWireIndia): Paisabazaar.com, India's largest online lending marketplace, announced that it has entered into a partnership with Bank of Baroda's wholly owned subsidiary BOB Financial Solutions Limited, earlier known as Bobcards Limited for its r
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
Kanpur (Uttar Pradesh) [India], Feb 19 (ANI): Rotomac Pens owner Vikram Kothari's lawyer Sharad Kumar Birla on Monday rejected reports of fraud committed by his client, adding that it was a case of loan default.
New Delhi [India], Feb. 19 (ANI): In the wake of Punjab National Bank fraud case, the Central Vigilance Commission on Monday issued an advisory to all the public sector banks ordering them to transfer the officers who have completed three years as on December 31, 2017.
Kanpur (Uttar Pradesh) [India] Feb. 18 (ANI): If the reports emanating from Kanpur are to be believed then it seems a Punjab National Bank (PNB) like banking fraud case has taken place.
New Delhi [India], Feb 1 (ANI): Finance Minister Arun Jaitley on Thursday increased the disinvestment target to Rs. 80,000 crore for the financial year 2018-19, after which many banking institutions roped in their comments.