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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

Accused in Rs 5000 crore bank fraud case held in Dubai - Moneycontrol.com

Accused in Rs 5000 crore bank fraud case held in Dubai - Moneycontrol.com.....»»

Category: topSource: googlenewsAug 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

Syndicate Bank to raise up to Rs 250cr via employee stock purchase scheme

Syndicate Bank to raise up to Rs 250cr via employee stock purchase scheme.....»»

Category: topSource: moneycontrolSep 13th, 2018

Oriental Bank of Commerce gets board approval to raise up to Rs 1,000 cr

Oriental Bank of Commerce gets board approval to raise up to Rs 1,000 cr.....»»

Category: topSource: moneycontrolAug 30th, 2018

PNB fraud: Directors of Nirav Modi companies face asset freeze - Daily News & Analysis

PNB fraud: Directors of Nirav Modi companies face asset freeze - Daily News & Analysis.....»»

Category: topSource: googlenewsJul 12th, 2018

Winsome diamonds fraud case: CBI charge sheets 2 ex-CMDs of Canara bank - Economic Times

Winsome diamonds fraud case: CBI charge sheets 2 ex-CMDs of Canara bank - Economic Times.....»»

Category: topSource: googlenewsJun 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