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Cheque fraud victims to get Rs 74 lakh from Axis Bank after 15 years long legal fightAxis Bank cheque fraud: Five victims of cheque fraud at Axis Bank will get Rs 73.93 lakh (including compensation) after fighting with the b...
22 Jan, 2024, 11.53 AM IST
Sterling Bank fraud accused appear before judge through videoconferencing for the first timeThe four — Nitin Sandesara, his brother Chetan Sandesara, Dipti Sandesara and Hitesh Patel — who appeared before a Delhi HC judge on Februa...
08 Mar, 2021, 08.52 AM IST
Chopper scam: Delhi court allows CBI to question Christian Michel in Tihar jailA Delhi court Friday allowed the CBI to interrogate Christian Michel, alleged middleman in the AgustaWestland chopper scam, in Tihar Centra...
20 Sep, 2019, 07.51 PM IST
Vyapam: CBI files charge sheet against three in Gwalior courtThe spokesperson said the agency had registered a complaint in this regard in December last year after the Supreme Court directed the agenc...
03 Nov, 2016, 11.36 PM IST
MPs' letters to Barack Obama on Narendra Modi visa 'original and authentic'The examination was prepared at the request of Coalition Against Genocide (CAG) campaigning against Modi after some parliamentarians.
28 Jul, 2013, 04.00 PM IST
Fund transfer to Swan appears to be signed by ADAG Chairman Anil Ambani: WitnessRTL and the three top executives of Reliance ADAG, during the argument on charges in the court, had opposed all the allegations levelled ag...
30 Nov, 2012, 07.53 PM IST
Orders to prosecute RK Chandolia signed by Gopalan: 2G ScamDoshi, Pipara and Nair, Chandolia and Raja are being tried along with 14 others by the court for their alleged role in 2G case.
21 Nov, 2012, 07.54 AM IST
- Q&A: Banking
One must obtain the sanction letter from the bank before executing the documents required by the bank and satisfy oneself that the terms ar...
08 Dec, 2011, 05.27 AM IST