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IDBI SCAM
Finance ministry asks Allahabad Bank board to divest CEO of all powers in PNB scam caseAnanthasubramanian was the MD and CEO of PNB from 2015 to 2017 and was questioned recently by the CBI in connection with the $2-bn fraud ca...14 May, 2018, 08.09 PM IST- 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...08 May, 2018, 10.27 PM IST
- Ghost fish and Rs 539 crore IDBI scam: 42 in CBI dragnetCBI booked the accused for criminal conspiracy, cheating, forgery, criminal misconduct and misappropriation, criminal breach of trust by a ...24 Mar, 2018, 12.58 PM IST
- Large NPAs of PSBs now face scrutinyWithin days of the funding request, the management used powers available with it to sanction and disburse the loan, despite the bank's inte...11 Oct, 2015, 10.27 AM IST
- Top share custodian SHCIL gets new MD, CEO NGS RameshTop IDBI executive NGS Ramesh has been appointed as the new chief executive officer and managing director of Stock Holding Corporation of I...31 Jul, 2014, 07.59 PM IST
- CBI examines documents of PSUs for role in 2G Spectrum scamAfter registering Prelimnary Enquiry into role of banks in 2G spectrum scam, CBI examined documents of some public sector banks which had g...12 Jan, 2011, 07.24 PM IST
- CBI registers PE to probe role of banks in 2G scamThe CBI has registered a preliminary enquiry (PE) to probe the role of certain public sector banks, including the State Bank of India, for ...09 Jan, 2011, 06.29 PM IST
- HDFC Bank to continue to employ fin agents: PuriHDFC Bank, which aggressively employs private agents for asset sales, on Thursday said it has no plans to discontinue their services.02 Dec, 2010, 08.09 PM IST
- 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.16 Nov, 2010, 04.50 PM IST
- CBI sees risk in banks’ forex betsTotal unrealised dues of 11 banks on account of derivatives contracts were Rs 755.45 crore during April, 2007-Dec, 2008, CBI.13 Sep, 2010, 08.36 AM IST
- Satyam pledges land to secure Rs 600 cr loanIDBI Bank has agreed to provide Rs 200-300 crore of the Rs 600-crore loan, while Bank of Baroda and LIC will lend the balance. Satyam's Dev...06 Feb, 2009, 06.05 PM IST
- Beneficiaries of IPO scam to be dislodgedHaving imposed monetary penalties on 10 commercial banks for irregularities leading to IPO scam, the government on Friday said all illegal ...09 Dec, 2006, 03.46 AM IST
- No bank has lost money in IPO scam: FMAnnouncing this in the Lok Sabha, P Chidambaram said all illegal beneficiaries would be dislodged.08 Dec, 2006, 01.10 PM IST
- Sebi yet to decide on 'disgorged' moneyThe Securities and Exchange Board of India is yet to decide on how the illegal profits disgorged from the entities involved in the initial ...23 Nov, 2006, 12.37 AM IST
- IPO-tainted banks may get to expandThe Reserve Bank may soon allow banks that got embroiled in the scam to open new branches, reviving their expansion plans that were frozen ...26 Oct, 2006, 02.49 AM IST
- Software to catch multiple demat a/c holdersPost-IPO scam that rocked the financial market two months back, both the stock exchanges and banks are deploying software to ensure that on...06 Jul, 2006, 11.16 AM IST
- Damodaran is the new Sebi chiefThe IDBI chief's appointment has ended speculations over GN Bajpai's successor as the market regulator.18 Feb, 2005, 01.11 AM IST
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