Canara Bank
- CBI
CBI registers a case against a private company & others on the allegations of bank fraud and conducts searches
New Delhi, 24.12.2020 The Central Bureau of Investigation has registered a case on a complaint from Canara Bank (lead bank)…
Read More » - CBI
CBI registers two separate cases related to alleged bank fraud of rs.7926 crore(approx) & rs.313.79 crore(approx), and conducts searches
New Delhi, 18.12.2020 The Central Bureau of Investigation has registered two separate cases related to Bank Fraud to the tune…
Read More » - CBI
Seven years rigorous imprisonment with fine of rs. 35 lakh to an accused in a bank fraud case
New Delhi, 16.12.2020 The Special Judge for CBI Cases, Madurai (Tamil Nadu) has sentenced Sh. Niyaz Khan @ Abdul Razack…
Read More » - Ministry of Finance
Finance Minister unveils Doorstep Banking Services and declares EASE 2.0 Index Results
Union Minister of Finance & Corporate Affairs Smt. Nirmala Sitharaman today inaugurated Doorstep Banking Services by PSBs and participated in the awards ceremony…
Read More » - Ministry of Rural Development
E-Foundation stone laid for National Training Academy for Rural Self Employment Training Institutes in Bengaluru
E-Foundation stone laying ceremony of the new training Institute building of National Academy of RUDSETI (NAR) was held yesterday. The…
Read More » - Ministry of Finance
Loans worth more than Rs 1 Lakh crore disbursed under ECLGS
Under the 100% Emergency Credit Line Guarantee Scheme (ECLGS) backed by a Government of India guarantee, Banks from Public &…
Read More » - CBI
CBI REGISTERS A CASE AGAINST FARIDABAD BASED GROUP OF COMPANIES & OTHERS INCLUDING DIRECTORS ON THE ALLEGATIONS OF BANK FRAUD OF RS. 135.15 CRORE (APPROX), AND CONDUCTS SEARCHES
New Delhi, 16.07.2020 The Central Bureau of Investigation has registered a case against Faridabad based private Group of companies &…
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