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
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.
01 Oct, 2014, 06.55 PM IST
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...
23 Sep, 2014, 07.59 PM IST
Syndicate Bank CMD sent to police custody till September 23 by courtAccording to the probe agency, the alleged bribe amount in the case was sent to Godha through Totlani who was in touch with him and also kn...
22 Sep, 2014, 04.38 PM IST
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.
20 Sep, 2014, 04.34 PM IST
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.
11 Sep, 2014, 05.26 PM IST
Syndicate Bank Chief Managing Director Sudhir Kumar Jain, others asked to respond on CBI's pleaSpecial CBI judge directed Jain, Agarwal and Vineet Godha to reply on September 10, when the court will also hear the arguments on CBI's pl...
05 Sep, 2014, 06.43 PM IST
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.
04 Sep, 2014, 08.17 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 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
Syndicate Bank CMD SK Jain bribery case may come up before SIT on black moneyOfficial sources said cases like the alleged bribery of Jain can be used as example to explain how money of corruption is camouflaged as pr...
10 Aug, 2014, 09.24 AM 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
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