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SYNDICATE BANK BRIBERY
Syndicate Bank bribery case: Court to hear matter on December 3A Delhi court today fixed December 3 for hearing an alleged corruption case in which the CBI has chargesheeted Syndicate Bank's sacked CMD ...- Syndicate Bank bribery case: Court grants bail to S K Jain and Neeraj SingalCBI filed 2 cases against Jain, accusing him of receiving a bribe of Rs 50L through conduits & abusing his official position to enhance cre...
- Syndicate bank case: Warrant against MD S K JainThe Central Bureau of Investigation Special Judge Swarna Kanta Sharma allowed the investigating agency's plea to quiz Totlani till Sep 23.
- CBI quizzed on bail plea of Bhushan Steel vice-chairman Neeraj SingalSpecial CBI judge Swarana Kanta Sharma directed CBI to respond to Singal's plea on September 17. Singal was arrested by CBI on August 7.
- Syndicate Bank bribery case: Court dismisses bail pleas of twoCBI prosecutor Akshay Gautam had countered the submissions of the defence counsel saying Aggarwal was the Chief Financial Officer of Bhusha...
- Syndicate Bank bribery case: CBI registers two new PEsDuring the questioning of Bansal, CBI had got to know about his role in facilitating similar arrangements for corporates with other banks,
- Syndicate Bank bribery case: Court dismisses bail pleas of Ved Prakash Agarwal and Vipul AgarwalThe accused arrested in the case are in judicial custody till August 29. On August 2, CBI had arrested six accused in connection with the c...
- Syndicate Bank Case: CBI probe may cover more banks and corporatesSK Jain, arrested chairman & MD of Syndicate Bank, had extended undue favours to “various private companies & corporate groups”, said CBI
- Syndicate Bank case: Order on bail pleas tomorrowDelhi court defers its order on bail pleas Prakash Agarwal, and Vipul Agarwal, arrested in the Syndicate Bank bribery case.
- Syndicate Bank bribery case: Mix-up in details of key accusedThe investigating agency has named Arun Kumar as CFO of Bhushan Steel, though he actually works for Bhushan Power & Steel.
- Syndicate bank case: Court to decide bail pleas of two accusedDuring the proceedings, the court also heard partial arguments on the bail pleas of co-accused Arun Kumar Agarwal and Pankaj Bansal.
- New norms soon for PSU bank directors; CMD post to be splitStung by the alleged Syndicate Bank bribery scandal, the government has decided to split the post of the chairman and managing director.
- Bhushan Steel's market cap slumps Rs 4,598 crore in five sessionsAt the NSE, the scrip tanked 9.99 per cent to Rs 177.90. Bhushan Steel's market valuation has also taken a sharp hit, falling by Rs 4,597.7...
- Bhushan Steel shares plunge 10 per cent; market value halves in four daysCBI had arrested 6 accused, including Chairman-cum-MD of Syndicate Bank, for allegedly taking bribe of Rs 50L for increasing credit limit
- Government open to stringent steps to check Syndicate Bank like cases"I think banks already know what they are to do. If some stringent steps required, certainly it will be done," Jaitley said.
- Accused in Syndicate Bank bribery case refuse to give voice samplesCBI sources said suspended Chairman-cum-MD S K Jain, his cousins Vineet and Puneet Godha, Vijay Pahuja etc. have refused to give their voic...
- Non-bailable warrants issued against Neeraj Singal, Bhushan Steel's Vice Chairman; alleged middlemanA special CBI court today issued NBWs against Neeraj Singal, and Purushotam Totlani, an alleged middleman, in connection with the Syndicate...
- Court dismisses anticipatory bail plea of Bhushan Steel's Vice Chairman Neeraj SinghalSinghal's counsel told the court that his client should be granted the relief as he was ready to co-operate in the ongoing probe.
- CMD bribery: CBI Chief orders internal inquiryNeeraj Singhal has filed an anticipatory bail application in a local court which will come for hearing tomorrow.
- Will continue to employ private agents: HDFC BankA week after bribe-for-credit racket was unearthed, private sector lender HDFC Bank today said it has no plans to discontinue the services ...
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