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MGM MARAN
ED attaches Rs 205-cr assets of ex-Tamilnad Mercantile Bank chairman, othersMGM Maran was the chairman of Tamilnad Mercantile Bank (TMBL) in 2007 when he along with other directors and officials of the bank had faci...- ED seizes over Rs 293 crore worth shares of ex-Tamil Nadu Mercantile Bank chairman in FEMA probeThe seized assets are in the form of shareholdings of Muthu alias MGM Maran in four Indian companies: Southern Agrifurane Industries Privat...
- StanChart Fined₹100 Crore for FEMA ViolationsThe probe was based on the communication sent by the RBI to investigate advance remittances received by certain entities for purchase of TM...
- Tamilnad Mercantile Bank stakeholders take boardroom battle to AGMThe results of the voting were not announced and will be produced in Madras HC which laid this condition and several others to allow conduc...
- Enforcement Directorate issues Rs 608 crore notice to TN bank, Standard CharteredED has issued an over Rs 608 crore showcause notice to a Tamil Nadu based Mercantile bank and leading foreign bank Standard Chartered for a...
- RBI refuses to endorse Sivasankaran's Tamilnad Mercantile Bank stake saleRBI has refused to acknowledge C Sivasankaran's sale of nearly 33% stake in Tamilnad Mercantile Bank to Indian and foreign investors four y...
- Vangal will have to wait till Feb to get a foothold in Tamilnad MercantileThe Nadar community-promoted bank’s ownership has been a struggle for nearly two decades since the Ruias of the Essar Group wanted to buy t...
- Is Ramesh Vengal still a shareholder in Tamilnad Mercantile Bank?The Tamilnad Mercantile Bank(TMB) board, which has dealt with ownership tussles and feuding stakeholders, is at a loss on how to deal with ...
- HC confirms injunction against investors in TMBMadras High Court has confirmed an interim injunction restraining six new investors in Tamilnad Mercantile Bank from exercising their right...
- Non-Nadars hold 25% in TMB, for the first timeSix foreign and two Indian investors, who recently picked up 24.93% stake in Tamilnad Mercantile Bank .
- MGM may merge liquor businessFlamboyant serial entrepreneur Ramesh Vangal’s liquor story may see him script a significant merger and acquisition (M&A) move in southern ...
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