Search For "canara bank"
Canara Bank, BoI officials questioned in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
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CBI files chargesheet against ex-Canara Bank CMD over loan default
Updated : 7 years, 12 months ago IST
New Delhi [India], Mar 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed chargesheet against RK Dubey, former Chairman and Managing Director of Canara Bank, in a case pertaining to a loan default.
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RP Infosystems' Dir. questioned by CBI over alleged bank fraud
Updated : 8 years ago IST
New Delhi [India], Mar. 5 (ANI): One of the directors of RP Infosystems was questioned by the Central Bureau of Investigation (CBI) on Monday.
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CBI registers case against RP Infosystem over bank fraud of Rs 512 crore
Updated : 8 years ago IST
Kolkata (West Bengal) [India] Feb. 28 (ANI): The Central Bureau of Investigation (CBI) has filed FIR against Kolkata based RP Info System for a bank fraud of Rs. 512.12 crore.
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RBI alerted banks on possible misuse of SWIFT
Updated : 8 years ago IST
New Delhi [India], Feb 20 (ANI): The Reserve Bank of India (RBI) on Tuesday released a statement asserting that it had confidentially cautioned and alerted banks on the possible misuse of SWIFT, on at least three occasions since August 2016.
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TAB Capital strengthens leadership, inducts V.S. Krishna Kumar as Independ
Updated : 8 years, 6 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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Abhijeet Group promoters arrested in fraud case
Updated : 8 years, 6 months ago IST
New Delhi [India] June 13 (ANI): The Central Bureau of Investigation (CBI) on Tuesday arrested promoters of Abhijeet Group--Manoj, Abhishek Jayaswal, and former DGM of Canara Bank T. L. Pai for defrauding Canara and Vijaya Bank of Rs. 290 crore.
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CBI arrests two in fraud case worth Rs. 24 crore
Updated : 8 years, 6 months ago IST
New Delhi [India], May 11 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested a director of a private company based here and another person in a case relating to alleged fraud of Rs. 24.64 crore (approx) in Canara Bank.
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Canara Bank Q3 profit jumps nearly four-fold after asset quality weakens
Updated : 8 years, 6 months ago IST
New Delhi [India], Jan 20 (ANI): Public sector lender Canara Bank on Friday posted its Q3 results of October-December quarter, which increased 279 percent to Rs. 322 crore compared with Rs. 85 crore in year-ago period.
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