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About 32 results for "central bank of india"

CBI books ARSS Infrastructure for cheating Central Bank of India
Money Control

CBI books ARSS Infrastructure for cheating Central Bank of India

On a complaint from the bank, the agency lodged an FIR against Sunil Agarwal, Soumendra Keshari Pattnaik, Shiv Kumar Singla, all directors of ARSS Damoh Hirapur Tolls Pvt Ltd, Subhash Agarwal, chairman of ARSS infrastructure projects limited and companies ... Money Control, 1 week ago

23 images for central bank of india

DNA, 2 weeks ago
Money Control, 1 week ago
Sify, 1 week ago
MSN India, 1 day ago
Business Standard, 1 month ago
MSN India, 2 weeks ago
Sify, 3 weeks ago
Business Standard, 2 months ago
Money Control, 1 month ago
Business Standard, 3 months ago

CBI registers case against trading firm on PNB complaint

[India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against S.S.K Trading Pvt. Ltd., on a complaint made by Punjab National Bank (PNB), Delhi, for allegedly committing a fraud of approximately Rs. 187 crore. The ...
 Sify1 week ago CBI registers case in another bank fraud of Rs 515.15 crore  Deccan Herald1 month ago

Still in turmoil Multiple headwinds ahead

Banking & Financials Ongoing SDR (Strategic Debt Restructuring) and S4A (Scheme for Sustainable Structuring of Stressed Assets) loans are at risk of slipping into NPL (non performing loan) category. RBI’s guidelines to discontinue restructuring schemes (CDR ...
 The Financial Chronicle21 hours ago
Business Standard

Bids for Moser Baer Solar likely this week: Resolution professional

Bids for the assets of bankrupt Moser Baer Solar are likely to be invited this week, according toresolution professional Arvind Garg.The company owes over Rs 1,000 crore to a clutch of lenders. The debt turned dud following which it has been referred to the ...
 Business Standard3 days ago
Business Standard

From arbitration to automatic blacklisting, here are the key court orders

Requires you to share personal information like date of birth, income, location amongst other fields. This information alongwith your contact information will be shared with the partners associated with this program, who contribute towards subsidizing the ...
 Business Standard1 week ago

I-T probe into NuPower hints at round-tripping

The I-T department said NuPower’s balance sheet did not substantiate the high premium paid by Singapore-based DH Renewables for its shares, and suspects it could be a case of round-tripping of unaccounted income by NuPower.  The income tax department’s preliminary findings have smelt the possibility of ‘round-tripping’ at Deepak Kochhar’s NuPower Renewables.  Tax authorities have raised the red flag over a Rs 4.05 billion investment by Singapore-based ...
 Rediff.com1 week ago

Kolkata: CBI arrests two in bank fraud case

[India] Mar 15 (ANI): The Central Bureau of Investigation on Thursday arrested two directors of a city based private company in an on-going investigation of yet another bank fraud to the tune of Rs.515.15 crore. It was alleged that the directors and vice ...
 Sify1 month ago UCO bank Rs 737-crore loan fraud: CBI to question ex-CMD  Sify1 week ago RP Infosystems' Dir. questioned by CBI over alleged bank fraud  Sify1 month ago

Robber gang attempts to loot bank, fails, flees

A gang of robbers attempted to break into the strong room of the Central Bank of India branch, near the sugar factory, in Gauribidanur on Sunday night by drilling the back wall of the bank. As the branch is located at an isolated spot and does not have ...
 Deccan Herald3 weeks ago

Vedanta Ltd leads losers in 'A' group

Gujarat State Petronet Ltd, Canara Bank, Central Bank of India and Sintex Industries Ltd are among the other losers in the BSE's 'A' group today, 20 March 2018. Vedanta Ltd tumbled 6.59% to Rs 287.25 at 14:53 IST.The stock was the biggest loser in the BSE's ...
 Business Standard1 month ago

Central Bank of India vaults after twin bulk deals

after two large bulk deals were executed on the scrip on the BSE today, 9 March 2018. A bulk deal of 40.95 lakh shares was executed on the Central Bank of India scrip at Rs 76.80 per share at 13:55 IST on BSE. Another bulk deal of 30.45 lakh shares was ...
 Business Standard1 month ago
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