Advertisements

Two directors of Kolkata’s RP Infosystems held for bank fraud

Two directors of Kolkata’s RP Infosystems held for bank fraud.....»»

Category: featuresSource: livemintMar 15th, 2018

Two directors of Kolkata’s RP Infosystems held for bank fraud

Two directors of Kolkata’s RP Infosystems held for bank fraud.....»»

Category: featuresSource: livemintMar 15th, 2018

Three directors of Mumbai firm held for Rs 4000 crore bank fraud - Times of India

Three directors of Mumbai firm held for Rs 4000 crore bank fraud - Times of India.....»»

Category: topSource: googlenewsMar 19th, 2018

3 directors of Mumbai co. held for Rs 4000 crore bank fraud - Times of India

3 directors of Mumbai co. held for Rs 4000 crore bank fraud - Times of India.....»»

Category: topSource: googlenewsMar 19th, 2018

CBI arrests Chirag computer makers RP Infosystems" directors in Rs 515 crore bank loan fraud case - The New Indian Express

CBI arrests Chirag computer makers RP Infosystems" directors in Rs 515 crore bank loan fraud case - The New Indian Express.....»»

Category: topSource: googlenewsMar 15th, 2018

Canara, Corporation bank issue clarification on loan default cases - Firstpost

Canara, Corporation bank issue clarification on loan default cases - Firstpost.....»»

Category: topSource: googlenewsMar 1st, 2018

Canara, Corporation bank clarifies on fraud cases

Canara, Corporation bank clarifies on fraud cases.....»»

Category: topSource: moneycontrolFeb 28th, 2018

Canara Bank, Corporation Bank clarify on fraud cases - Economic Times

Canara Bank, Corporation Bank clarify on fraud cases - Economic Times.....»»

Category: topSource: googlenewsFeb 28th, 2018

Canara Bank alleges Rs 5 bn fraud by Kolkata-based R P Infosystems

Canara Bank alleges Rs 5 bn fraud by Kolkata-based R P Infosystems.....»»

Category: topSource: business-standardFeb 28th, 2018

DSK group fraud case: Bank of Maharashtra"s top officials held - The Indian Express

DSK group fraud case: Bank of Maharashtra"s top officials held - The Indian Express.....»»

Category: topSource: googlenewsJun 20th, 2018

Bank fraud: ED attaches Rs 1.77-bn of assets of Rotomac Global, directors

Bank fraud: ED attaches Rs 1.77-bn of assets of Rotomac Global, directors.....»»

Category: topSource: business-standardMay 29th, 2018

Mumbai: Directors of two firms held for GST "fraud" - The Indian Express

Mumbai: Directors of two firms held for GST "fraud" - The Indian Express.....»»

Category: topSource: googlenewsMay 20th, 2018

Directors of 2 firms held for GST "fraud" - The Indian Express

Directors of 2 firms held for GST "fraud" - The Indian Express.....»»

Category: topSource: googlenewsMay 19th, 2018

PNB-Modi chargesheet: Named in Nirav Modi case, Allahabad Bank CEO, two PNB directors face axe - The Indian Express

PNB-Modi chargesheet: Named in Nirav Modi case, Allahabad Bank CEO, two PNB directors face axe - The Indian Express.....»»

Category: topSource: googlenewsMay 14th, 2018

Rs 6-billion IDBI Bank-Aircel fraud case: Lens on independent directors

Rs 6-billion IDBI Bank-Aircel fraud case: Lens on independent directors.....»»

Category: featuresSource: business-standardMay 1st, 2018

Market Live: Sensex up 150 pts, Nifty reclaims 10750; Axis Bank, RIL fall 3% - Moneycontrol.com

Market Live: Sensex up 150 pts, Nifty reclaims 10750; Axis Bank, RIL fall 3% - Moneycontrol.com.....»»

Category: topSource: googlenewsApr 30th, 2018

CBI arrests Diamond Power promoters in Rs 2654-crore bank fraud

CBI arrests Diamond Power promoters in Rs 2654-crore bank fraud.....»»

Category: topSource: moneycontrolApr 18th, 2018

CBI arrests 3 company directors in Rs 2654 cr bank fraud case - Business Standard

CBI arrests 3 company directors in Rs 2654 cr bank fraud case - Business Standard.....»»

Category: topSource: googlenewsApr 18th, 2018

Bank fraud: 3 promoters of Diamond Power held in Rajasthan - Economic Times

Bank fraud: 3 promoters of Diamond Power held in Rajasthan - Economic Times.....»»

Category: topSource: googlenewsApr 18th, 2018

CBI books pharma firm directors; officials of Dubai, Patiala-based companies in bank fraud

CBI books pharma firm directors; officials of Dubai, Patiala-based companies in bank fraud.....»»

Category: topSource: moneycontrolApr 18th, 2018

UCO Bank shares crash to nearly 12-year low as CBI books ex-CMD in Rs 621 crore loan fraud - Financial Express

UCO Bank shares crash to nearly 12-year low as CBI books ex-CMD in Rs 621 crore loan fraud - Financial Express.....»»

Category: topSource: googlenewsApr 16th, 2018