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VED PRAKASH AGARWAL
Suspended Syndicate Bank CMD S K Jain, others gets bail in bribery caseSyndicate Bank CMD S K Jain & Vineet Godha would not be released from jail as they are yet to secure bail in a separate bribery case.- 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: S K Jain, other sent to judicial custodyThe court, which was scheduled to pass an order on CBI's plea seeking specimen voice of Jain, Singal and three other accused in the case, f...
- Syndicate Bank bribery case: Court extends judicial custody till September 24Besides Jain and Singal, CBI had arrested CMD of Prakash Industries Ltd, Ved Prakash Agarwal, its director Vipul Agarwal, Arun Aggarwal.
- 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...
- CBI seeks voice sample of Syndicate Bank CMD, two othersThe agency filed a plea in this regard before Special CBI Judge Swarana Kanta Sharma who has listed the application for hearing tomorrow.
- Syndicate Bank bribery case: Accused sent to judicial custody till September 11CBI claimed to have recovered Rs 21L in cash, gold worth Rs 1.68 cr & documents of fixed deposits of up to Rs 63L from S K Jain's residence.
- Syndicate Bank case: Court orders proclamation proceedingsThe order came after the CBI moved an application seeking issuance of proceeding under section 82 (proclamation for person absconding) of t...
- 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: 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 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.
- Syndicate Bank CMD Sudhir Kumar Jain remanded in judicial custody till August 29CBI has filed two cases against Jain accusing him of receiving a bribe of Rs 50 lakh through conduits and abusing his official position.
- Prakash Industries slumps 20% in intraday deals on CARE downgrade, bribery scamThe rating agency said weakness in its credit profile was due to uncertainty over raising resources to redeem FCCBs worth $77.1 million.
- 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...
- CBI officers did not arrest Bhushan Steel V-C Neeraj Singhal despite Ranjit Sinha's ordersA CBI team that raided the Delhi bungalow of Singhal the same day as the arrest of Syndicate Bank's SK Jain, did not arrest Singhal despite...
- Arrested Syndicate Bank Chairman S K Jain suspendedFinancial Services Secretary G S Sandhu said the Finance Ministry received a preliminary report from the CBI on the arrest of Jain on Satur...
- Syndicate Bank shares tank 7 per cent after chairman's arrestShares of Syndicate Bank slumped after CBI arrested its MD S K Jain for allegedly taking bribe of Rs 50 lakh for increasing credit limit of...
- Syndicate Bank, Prakash Industries & Bhushan Steel crack upto 20% in bribery casePrakash Industries, Syndicate Bank and Bhushan Steel plunged upto 20% in trade, after CMD of Syndicate Bank was arrested for allegedly taki...
- 4-day CBI remand for Syndicate Bank CMD SK Jain, 7 othersChairman-cum-Managing Director of Syndicate Bank SK Jain and seven others were today remanded in CBI custody for four days as the agency pl...
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