Search For "syndicate bank"
CBI arrests proclaimed offender in a high-value Syndicate Bank fraud case
Updated : 7 months, 1 week ago IST
The Central Bureau of Investigation (CBI) has successfully located and apprehended a proclaimed offender, Nasreen Taj, in connection with a significant bank fraud case.
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Bank of Maharashtra former CEO AS Rajeev assumes charge as Vigilance Commi
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], March 15: Bank of Maharashtra former CEO AS Rajeev took charge as a vigilance commissioner at the Central Vigilance Commission on 11-March-2024. Rajeev is a career banker with over 38 years of experience in four banks - Syndicate Bank, Indian Bank, Vijaya Bank a
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Delhi Police nab couple accused of mortgaging same property from Maharasht
Updated : 2 years, 7 months ago IST
The Economic Offences Wing of Delhi Police on Saturday arrested an absconding couple accused of forging documents in an alleged case of mortgaging the same property with a consortium of banks, police informed through a statement.
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CBI court sentences ex-Syndicate bank manager to seven years of Rigorous I
Updated : 2 years, 8 months ago IST
The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud case.
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Syndicate Bank fraud case: ED attaches Rs 56.81 cr assets of Rajasthan-bas
Updated : 4 years ago IST
New Delhi [India], February 14 (ANI): The Enforcement Directorate (ED) has attached immovable and movable properties valued at Rs 56.81 crore belonging to Rajasthan's Udaipur-based Chartered Accountant Bharat Bomb and their other associates in Syndicate Bank fraud case amounting to Rs 1,267.
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ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndic
Updated : 4 years, 7 months ago IST
New Delhi [India], July 28 (ANI): Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with a money-laundering probe linked to alleged fraud in a Syndicate Bank fraud case in Bengaluru.
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ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat
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UP: Man held for shooting bank security guard, waves guns as he dances on
Updated : 5 years, 8 months ago IST
Meerut (Uttar Pradesh) [India], July 8 (ANI): A man was arrested for allegedly shooting a guard at Syndicate Bank in Sardhana area of Meerut district on Wednesday.
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Syndicate Bank Q3 profit up at Rs 435 crore as bad loans decline
Updated : 6 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 11 (ANI): Government-owned Syndicate Bank said on Tuesday its net profit in the October to December quarter (Q3 FY20) increased four-fold to Rs 435 crore from Rs 108 crore in the corresponding period of the previous year on declining bad loans.
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ED attaches assets of over Rs 386-cr in Syndicate Bank fraud case in Jaipu
Updated : 6 years, 2 months ago IST
Jaipur (Rajasthan) [India], Dec 19 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 386.58 crore of several people accused of money laundering and defrauding Syndicate Bank here.
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Syndicate Bank reports Q2 net profit at Rs 251 crore
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): Government-owned Syndicate Bank on Thursday reported a net profit of Rs 251 crore for the second fiscal quarter (July to September) against a net loss of Rs 1,543 crore in the same period of previous year.
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All-India bank strike on Oct 22 against merger of PSBs
Updated : 6 years, 4 months ago IST
New Delhi [India], Oct 20 (ANI): All India Bank Employees Association (AIBEA) and Bank Employees Federation of India (BEFI) have called for a strike across the country on October 22 to stage a protest against the mergers of 10 public sector banks (PSBs).
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