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SBI LAUNDERING
ED files fresh PMLA case against Anil Ambani, Reliance CommunicationThe Enforcement Directorate has initiated a money laundering case against Anil Ambani, Reliance Communication, and others, following a CBI ...- Rs 30 crore assets restituted to SBI in Telangana loan 'fraud' case: EDThe Enforcement Directorate has returned assets worth over Rs 30 crore to the State Bank of India in a money laundering case involving Shee...
- Bank fraud case: Hyderabad court convicts 5 including 3 bankers for money launderingThe court of Metropolitan Sessions Judge has held T Jayasree and M Chinna (employees of Chakkilam Trade House Limited) and three bank offic...
- Bank loan fraud: ED attaches Rs 42-cr assets of Kolkata companyA provisional order for attaching 11 properties of Shree Mahalaxmi Corporation Pvt Ltd has been issued under the Prevention of Money Launde...
- ED files fresh chargesheet in Shakti Bhog money laundering caseThe money laundering case against Shakti Bhog Foods Limited was filed after studying a CBI FIR that charged it and others for criminal cons...
- SBI-led consortium gets over Rs 5,800 crore in Mallya loan default case: EDThe disputes resolution tribunal (DRT) had sold these shares on June 23 after the Enforcement Directorate had transferred shares worth abou...
- Mallya bank fraud case: DRT sells UBL shares worth Rs 5,800 croreEnforcement Directorate said, the agency had transferred shares attached by it (worth about Rs 6,600 crore) to the SBI-led consortium as pe...
- 2021 will witness lot of regulatory efforts channelled towards virtual assets: SBI official" The use of crowdfunding websites, although not entirely new, create an additional risk as these are specially designed to solicit funding...
- SBI-led lenders to sell UBL sharesThe shares were pledged by UB Holdings against loans when Mallya had controlled the cos.
- Rs 90 crore bank fraud case: Enforcement Directorate raids 9 places in Tamil NaduThe company is managed by R Shenbagan and others. Residential and business premises linked to him are being raided, officials said.
- Vijay Mallya's arrest ordered in fresh money-laundering case charge sheetThe court also issued summons to Mallya's firms, Kingfisher Airlines (KFA) and United Breweries Holdings Limited (UBHL), before adjourning ...
- SBI branch opened 2,000 accounts to channelise black moneyThe CBI has now registered an FIR against unknown bank officials and unknown persons for criminal conspiracy, cheating and corruption.
- Vijay Mallya bank loan fraud case: ED registers fresh caseED wants to strengthen its probe against the beleagured liquor baron, including getting issued a global arrest warrant by Interpol.
- Diluting stake in life & non-life insurance subsidiaries to take time: SBI"Life and non-life we have already said...but it will take a little time. This is not something which will happen immediately," SBI chairpe...
- SBI, BoB and other PSBs creating anti-money laundering framework for overseas branchesWhile the priority is to have AML framework in place in Europe and US, it is also being created in Dubai, South Africa, Mauritius and Singa...
- SBI declares Vijay Mallya 'wilful defaulter', Enforcement Directorate to probe money launderingSources said that Mallya's role is being probed as the head of the company as initial investigations have pointed to possible misuse of ban...
- Hong Kong central bank fine does not have material impact: SBISBI today said the fine imposed by Hong Kong Monetary Authority (HKMA) on its arm for alleged violation of local anti-money laundering and ...
- RBI imposes Rs 5.6 lakh fine on SBI for violation of normsThe penalty was levied in connection with deficiencies and lapses in the operation and maintenance of the currency chest at the Secunderaba...
- No criminality in Cobrapost findings: SBIBank officials' advices of splitting deposits to evade taxes, as exposed in a sting operation by an online news portal, are "undesirable lo...
- Cobrapost: SBI, LIC also involved in money launderingCobrapost released fresh vidoes which alleged large-scale wrongdoing by a host of financial sector entities including giants such as SBI an...
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