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IDBI FRAUD CASE
CBI searches at 12 locations linked to PSL directors in bank fraud case"It was further alleged that the said private company which was in the business of pipe manufacturing and pipe coating, availed credit faci...- Unitech, former directors booked by CBI in fresh bank fraud case of Rs 395 croreNearly six months after a complaint from the bank, the Central Bureau of Investigation (CBI) has booked the company and its former promoter...
- Bank fraud touches unprecedented Rs 71,500 crore in 2018-19: RBIIn the last 11 fiscal years, a 53,334 fraud cases were reported by banks involving Rs 2.05 lakh crore.
- RBI slaps Rs 4 crore fine on Karnataka BankThe Reserve Bank of India has levied an aggregate penalty of Rs 40 million on the bank for delayed implementation of four of the Swift rela...
- C Sivasankaran is back with smart homes business planSivasankaran opened model showcases of the single-room-balcony homes at an unveiling in Chennai today.
- CBI looks for banking, tax experts to help probe into multi-crore scamsAmong the prominent ones is the over Rs 13,000-crore fraud in the PNB allegedly committed by jeweller Nirav Modi and his uncle Mehul Choksi...
- Aircel promoter C Sivasankaran to meet CBI to counter IDBI Bank fraud chargesA CBI spokesperson said that initial investigations had just commenced and no summons had been issued to any individual in the case.
- Govt mulls action against bank officials involved in fraudsSources said some action should be taken against top officials of banks whose names have appeared in the investigative reports of probe age...
- CBI probes documents on loans to Aircel ex-promoter: IDBI BankThe state-owned bank had given a loan to Axcel Sunshine Ltd in February 2014, which had turned into a non-performing asset (NPA) or bad loa...
- CBI registers case against Sivasankaran, 15 former IDBI bank brass & othersThe agency on Thursday also carried out searches at 50 locations across 10 cities, including the residences of former senior IDBI bank offi...
- CBI arrests Shibaji Panja, Kaustubh Roy for defrauding Canara Bank and other lendersCBI said it acted upon Canara Bank's compliant on February 27 and arrested Panja and Roy for non-cooperating in investigation.
- CBI questions RP Info Systems director in Rs 515-cr 'fraud' caseShivaji Panja, one of the directors of RP Info System, was questioned after the CBI booked RP Info Systems and its officials for the allege...
- IDBI says filed case against RP Info Systems in 2015The BSE stock exchange had sought a reply from the bank over report that said fresh case has been registered against RP Info Systems, the m...
- Canara Bank files fresh complaint against RP Infosystem and its director Shivaji PanjaThere may also be criminal connivance between the firm, its directors and some bank employees, the complaint said. A bank official in Kolka...
- Mallya PMLA case: Interpol seeks clarifications from EDOnce the said notice is issued, the Interpol seeks to arrest the person concerned in any part of the world and notifies that country to tak...
- Non-bailable warrant against Vijay Mallya in IDBI fraud caseThe Enforcement Directorate, the finance ministry wing that probes money laundering, had summoned him thrice for testifying in the case.
- CBI searches Vijay Mallya's residence in Rs 900 crore loan default caseThe CBI sources said the agency has registered a total of 27 inquiries and cases with regards to "bad loans" given by public sector banks.
- CBI keen to be lead investigator of big-ticket corporate loan default casesCBI officials have sought broader powers after recently being asked by the finmin to probe the top 10 cases in which fraud is suspected at ...
- Frauds worth Rs 11,022 crore detected in PSU banks during April-DecemberPNB had 123 cases of fraud totalling Rs 2,036 crore, followed by Central Bank of India with 147 cases involving an amount of Rs 1,783 crore.
- Satyam scam: Court records statements of three bank officialsThe court recorded the statements of S Ganesh of IDBI Bank, M Gopalakrishna of SBI and DBV Satish of Bank of Nova Scotia.
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