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CHANDAN BHATIA
Delhi Assembly Speaker Vijender Gupta nominates 14 MLAs to MCDDelhi Legislative Assembly Speaker Vijender Gupta has nominated 14 MLAs to the Municipal Corporation of Delhi for the financial year 2025-2...- CBI arrests six persons in connection with Rs 6,000 crore remittance scam in Bank of Baroda: OfficialsThe Directorate arrested arrested Kamal Kalra, working with the foreign exchange division of HDFC bank, Chandan Bhatia, Gurucharan Singh Dh...
- Sell Indigo, target price Rs 1,650: Chandan TapariaChandan Taparia recommended to keep a stop loss at Rs 1,800.
- Buy InterGlobe Aviation, target Rs 1,880: Chandan TapariaBuy InterGlobe Aviation Ltd. at a price target of Rs 1880.0 and a stoploss at Rs 1765 from entry point.
- Buy Shriram Transport Finance Company, target Rs 1,540: Chandan TapariaBuy Shriram Transport Finance Company Ltd. at a price target of Rs 1540.0 and a stop loss at Rs 1427 from entry point.
- Buy Shriram Transport Finance Company target Rs 1,480: Chandan TapariaBuy Shriram Transport Finance Company Ltd. at a price target of Rs 1480.0 and a stop loss at Rs 1370 from entry point.
- Buy Shriram Transport Finance Company, target Rs 1,444: Chandan TapariaBuy Shriram Transport Finance Company at a price target of Rs 1,444 and a stop loss at Rs 1,345 from entry point.
- Buy Havells India target Rs 502: Chandan TapariaBuy Havells India at a price target of Rs 502 and a stoploss at Rs 466 from entry point.
- Buy Havells India, target Rs 526: Chandan TapariaBuy Havells India Ltd. at a price target of Rs 526 and a stop loss at Rs 475 from entry point.
- BoB PMLA case: ED seizes flats, luxury cars worth Rs 12.52 crThe attachment has been done under the criminal provisions of the Prevention of Money Laundering Act against four accused who had been arre...
- Rickshaw-pullers & hawkers made directors in Bank of Baroda scamThe drivers, vendors etc were asked to just provide their voter ID cards for which they were offered Rs 10,000 15,000 per month.
- BoB case: Delhi Court sends 4 accused to two-week judicial custodyMatta also told the court that the agency has ascertained the money trail of Rs 700 crore out of a total of Rs 6,000 crore.
- Bank of Baroda case: Court extends by six days ED custody of four accusedThe Enforcement Directorate (ED) told the court that it has ascertained the money trail of Rs 600 crore and it wanted to further interrogat...
- ED unearths another BoB-like case involving eight banks, HSBC HKThe Enforcement Directorate has unearthed yet another trade-based money laundering case worth over Rs 550 crore perpetrated by allegedly us...
- FinMin asks banks to revisit their risk management processIn the wake of the Rs 6,100-crore black money remittance case involving Bank of Baroda, the Finance Ministry has asked all PSU banks to rev...
- Forex scam: New Bank of Baroda Chairman meets FM Arun JaitleyThe CBI FIR had alleged that "59 current account holders and unknown bank officials conspired to send overseas remittances, mostly to Hong ...
- CBI arrests Bank of Baroda AGM S K Garg, five others in Rs 6,000 crore illegal remittance caseCBI arrested S K Garg, AGM and branch head of a Bank of Baroda branch in New Delhi, and its forex in-charge Jainish Dubey.
- BoB case: ED gets four-day custody to quiz arrested personsEnforcement Directorate was allowed by a Delhi court to quiz in its custody four persons, including an HDFC bank employee, arrested on alle...
- New BoB chief for external agency to probe scamsTaking cognizance of two major crisis facing Bank of Baroda, its newly appointed managing director and chief executive P S Jayakumar said a...
- Six arrests in BoB illegal Rs 6,000 crore remittances caseCBI and ED have arrested six persons in connection with Rs 6,000 crore alleged illegal remittances to Hong Kong through the bank.
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