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About 858 results for "fd"

FD scam accused duped hospital of Rs10crore

Investigations into the fixed deposit cash-credit scam revealed that the accused had duped a Rajasthan-based charitable hospital of Rs 10 crore. The money earned by the accused through illegal means, say investigators, was used to invest in a hotel in Goa to ... Times of India, 18 hours ago

6,162 images for fd

WSOC-TV, 3 hours ago
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American Banking News, 2 days ago
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China Hush, 2 days ago
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Despoke, 17 hours ago

Fixed deposits with a time frame of 1-2 years can work

Very few Indians see debt as an active investment avenue. Very conservative investors never move beyond fixed deposit (FD) as an investment. More active investors regard this as a way to earn some interest on surplus funds, before putting the cash ...
 Business Standard India18 hours ago

FD scam: Mumbai police files nine FIRs

The Economic Offences Wing (EOW) of the Mumbai Police on Thursday filed 10 first information reports (FIRs) against several officials of state-run banks and individuals for an alleged fixed deposit fraud of more than Rs 1,000 crore. According to ...
 Hindu Business Line3 days ago FD scam: FIRs filed against several state-run banks, individuals [Mint, New Delhi :: ]  BusinessWeek3 days ago PSU banks decline 1-5% on reports of EOW probe in FD scam  Money Control4 days ago FD scam: FIRs against Dena Bk, Vijaya Bk, IOB officials  Money Control4 days ago
Business Standard

Bank FD scam gets bigger, 9 FIRs filed

Total scam in collusion with middlemen is estimated at over Rs 700 cr. Probe is on in 10 more cases BS Reporters | Mumbai August 29, 2014 Last Updated at 00:57 IST The fixed-deposit (FD) fraud at banks is getting bigger. The economic offences wing (EOW) of ...
 Business Standard3 days ago Dena Bank, OBC gain as FD scam ease  Myiris1 week ago Dena Bank, OBC bounce back as FD scam concerns ease  Economic Times1 week ago Dena Bank clarifies on news item  Money Control1 week ago

Mumbai EOW unearths Rs1,000 crore bank FD fraud

According to reports, Mohammed Fashiuddin of Showman Group is the mastermind of this fixed deposit racket, estimated to be about Rs1,000 crore involving several PSU and private banks The Economic Offences Wing (EOW) of Mumbai police on Thursday ...
 Money Life4 days ago

ELSS may be tempting, but gauge your risk profile first

Tax-saving FD comes with a five-year lock-in, whereas PPF is a 15-yr account which allows partial withdrawals under certain circumstances after 6 years. MUMBAI: Everyone, it seems, is in love with tax-saving mutual fund schemes or ELSS ( equity-linked savings ...
 Economic Times5 days ago

War Command claims feature

Favourite War Command, ridden by A Sandesh and trained by Karthik G, beat Zodiac (Dashrath Sup) by half-a-length in the FD Wadia Trophy, a Grade II race over 1400 metres, the feature event of the races held here on Sunday. 1. Waves Of Glory Plate 1000M: ...
 Deccan Herald2 weeks ago Trio to fight for FD Wadia trophy  DNA2 weeks ago War Command for feature  Deccan Herald2 weeks ago
Business Standard

Dena, OBC stocks fall for FD scam

Besides the CBI probe, govt as the owner of both banks has ordered a forensic audit Abhijit Lele | Mumbai August 20, 2014 Last Updated at 19:55 IST Two public sector lenders – Oriental Bank of Commerce and Dena Bank – - have come under CBI scanner ...
 Business Standard1 week ago FD scam: Dena, OBC stocks fall  Business Standard1 week ago

Nipped FD scam in bud; recovered Rs 110 cr: OBC

According to media reports, the Finance Ministry has unearthed a scam involving public sector banks. According to it, OBC and Dena Bank's Mumbai branches misappropriated Rs 436 crore worth funds.
 Money Control1 week ago

Corporation duped of Rs 8.10 crore in FD fraud

The Economic Offences Wing (EOW) of the city crime branch have registered a case against a Class I government officer, bank officials and few others for allegedly duping Sant Rohidas Leather Industries and Charmakar Development Corporation Limited to the tune ...
 DNA2 weeks ago
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