Court summons Syndicate Bank ex-CMD, five others in graft case"After going through statements, I am satisfied that there is sufficient incriminating material on record to proceed against accused person...
19 Oct, 2015, 07.33 PM IST
Charge sheet in bribery case against Syndicate Bank's ex-CMDThe CBI has filed a charge sheet in a Delhi court in a bribery case allegedly involving Syndicate Bank's suspended CMD S K Jain, Bhushan St...
08 Oct, 2015, 09.01 PM IST
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.
10 Sep, 2014, 11.49 AM IST
Syndicate Bank case: Neeraj Singal seeks bail, CBI to respondA special court today sought the response of CBI on the bail application filed by Bhushan Steel Limited Vice Chairman and Neeraj Singal.
09 Sep, 2014, 05.26 PM IST
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...
08 Sep, 2014, 06.11 PM IST
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...
21 Aug, 2014, 05.47 PM IST
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
21 Aug, 2014, 05.39 AM IST
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.
20 Aug, 2014, 04.32 PM IST
Syndicate Bank scam accused sent love letters: JudgeThe woman judge warned of action against the accused for making attempts of "influencing" her by writing "love letters" to her.
17 Aug, 2014, 03.05 PM IST
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.
16 Aug, 2014, 04.55 PM IST
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...
08 Aug, 2014, 09.24 PM IST
Syndicate Bank CMD S K Jain, Bhushan Steel Ltd MD Neeraj Singal sent to police custodyJustifying the decision to send them to police custody, Sharma said the trail and source of the alleged bribe amount is yet to be found out.
08 Aug, 2014, 08.36 PM IST
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...
04 Aug, 2014, 07.29 PM IST
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...
04 Aug, 2014, 05.38 PM IST
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...
04 Aug, 2014, 09.46 AM IST
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...
03 Aug, 2014, 08.46 PM IST