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NEET-UG re-exam answer sheets being evaluated, results soon: NTA SourcesThe National Testing Agency (NTA) has begun the evaluation of answer sheets for the NEET-UG re-examination, with results expected to be dec...- UCO Bank chief stays in office despite CBI's 'fraud' chargesheetA top bank executive continues in his powerful role despite a CBI chargesheet filed a year ago. The charges allege fraud and a ₹150 crore l...
- Uco Bank IMPS issue: Slim chance of full recovery this fiscal, says bank MDUco Bank is struggling to recover the full Rs 820 crore mistakenly transferred to various account holders. So far, it has managed to reclai...
- UCO Bank IMPS scam: CBI raids 67 locations in Rajasthan, MaharashtraThe Central Bureau of Investigation (CBI) conducted raids across 67 locations in Rajasthan and Maharashtra in connection with suspicious Im...
- Surprise credits: Thousands of UCO Bank accounts opened around transfer dates under CBI scannerThe CBI is probing a case where over 41,000 UCO Bank customers received surprise credits of varied amounts in their accounts during Novembe...
- CBI conducts search ops in West Bengal and Karnataka following Rs 820-cr IMPS glitch at UCO BankThe Central Bureau of Investigations (CBI) conducted searches at approximately 13 locations in West Bengal and Karnataka as part of an inve...
- CBI books Madhya Pradesh-based firm for cheating UCO Bank-led consortium of over Rs 105 croreThe agency has alleged that from 2011 to 2013, the company availed credit facilities to the tune of over Rs 110 crore from a consortium of ...
- Canara Bank 'cheated' of Rs 174.89 Cr: CBI searches premises of Punjab Basmati Rice Ltd in AmritsarThe searches took place at the premises of the company office and accused directors Kulwinder Singh Makhani, Jasmeet Kaur and Manjeet Singh...
- Bankers charged by investigative agenciesHere is a list of bankers who have been charged by investigative agencies in last few months.
- ED files PMLA case in Rs 621-crore UCO Bank loan fraudThe agency has filed a criminal complaint under the Prevention of Money Laundering Act (PMLA) after taking cognisance of a CBI FIR register...
- UCO Bank tanks to 12 year low amid fraud allegationsIt was alleged that the accused defrauded the UCO Bank to the tune of Rs 621 crore.
- CBI books Ex-UCO bank CMD in Rs 621-crore cheating caseThe agency is carrying out searches at 10 locations-- eight of them in Delhi and two in Mumbai -- in this connection
- 4 former bank officials get 3-year jail in 1992 securities scamThe court also imposed a fine of Rs 5,000 on each of them. However, after conviction, the court granted bail to enable them approach higher...
- RBI questions banks for lending Rs 5,262 crore to REI AgroThe consortium led by UCO Bank alleged that the company had defrauded them through conspiracy, cheating and forgery and handed over the cas...
- CBI awaits sanctions for prosecution in 14 big public sector banking fraud casesCBI is awaiting prosecution sanctions in 14 cases of big-ticket public sector banking fraud, where loss to exchequer is estimated to be Rs ...
- Iran to India: Reactivate bank accounts with Indian banks, allow Iranian banks to open branchesFreed of international sanctions, Iran has asked India to reactivate its accounts with Indian banks and allow Iranian banks to open offices...
- CBI searches REI Agro Offices for alleged bank fraud of over Rs 3,814 croreThe Central Bureau of Investigation (CBI) on Tuesday searched several locations of Delhi and Kolkata-based Basmati rice exporter REI Agro.
- Kolkata-based REI Agro booked for defrauding banks all over IndiaThe case has been registered for allegedly causing a loss of around Rs 3,814.39 crores to some banks in the country and abroad, said a CBI ...
- Syndicate Bank bribery case: CBI registers two new PEsDuring the questioning of Bansal, CBI had got to know about his role in facilitating similar arrangements for corporates with other banks,
- UCO bank faces state threat over missing fundsThe WB govt has threatened to blacklist Uco Bank as the bank dithers in compensating a state undertaking of Rs 120 cr.
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