Search For "corporation bank"
RBI imposes penalty on four banks for non-compliance of KYC/AML rules
Updated : 6 years, 11 months ago IST
Mumbai (Maharashtra) [India], July 3 (ANI): The Reserve Bank of India (RBI) has imposed a penalty of Rs 1.75 crore on four public sector banks for non-compliance with KYC requirement and norms for opening of current accounts.
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RBI fines 4 PSU banks for deficiencies in regulatory compliance
Updated : 7 years, 3 months ago IST
Mumbai (Maharashtra) [India], Feb 13 (ANI): The Reserve Bank of India (RBI) has imposed penalties on four public sector banks for non-compliance of its various directions.
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FIRs against Chennai-based firm for causing Rs 364-cr loss to 3 banks
Updated : 7 years, 6 months ago IST
Chennai (Tamil Nadu) [India], Nov 24 (ANI): The Bank Security & Frauds Cell (BS&FC) of the Central Bureau of Investigation (CBI) has filed three FIRs against Chennai-based Best & Crompton Engineering Projects Ltd (BCEPL) for causing Rs 364 crore loss to three public sector banks in a fraudul
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CBI registers case against Chennai-based SLO Industries
Updated : 7 years, 8 months ago IST
Chennai (Tamil Nadu), Sep 27 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against Chennai-based SLO Industries & Aran Steels Pvt Ltd on charges of causing a loss of about Rs 201 crores to Corporation Bank.
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K'taka: CBI raids premises of election cell officials
Updated : 7 years, 12 months ago IST
Bengaluru, [India] May 31 (ANI): The Central Bureau of Investigation (CBI) is conducting searches at five places in Karnataka in relation to a demonetisation case involving the Chief Manager of Corporation Bank.
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CBI registers cases against Corporation Bank officials for cheating
Updated : 8 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered three cases against the bank officials and the directors of private companies for cheating the Corporation bank to tune of Rs. nine crore in each case.
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Delhi: Two arrested in cheating case worth Rs 57.7 lakh
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 23 (ANI): The Delhi Police Crime Branch on Friday arrested two people in a cheating case worth Rs 57.7 lakh from an account in Corporation Bank, located in Greater Kailash 2 area.
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