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About 857 results for "fd"

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 Line, 2 days ago

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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 Standard2 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
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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 Life2 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 Times3 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 Herald1 week ago Trio to fight for FD Wadia trophy  DNA1 week ago War Command for feature  Deccan Herald1 week 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 ...
 DNA1 week ago

Man submits bogus FD receipt of Rs71.25 crore in bank, held

Man submits bogus FD receipt of Rs71.25 crore in bank, held Saturday, 16 August 2014 - 6:30am IST | Agency: DNA DNA Correspondent The MRA Marg police have arrested a 45-year old Pune resident for allegedly trying to cheat a bank with a fake fixed deposit (FD) ...
 DNA2 weeks ago

Expert recommends bank FD for short-term investment

Watch the interview of Harshvardhan Roongta of Roongta Securities with Latha Venkatesh Ekta Batra on CNBC-TV18, in which he spoke about short-term investment.
 Money Control1 month ago
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