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About 13 results for "sbi singapore"

Chennai's Kanishk Gold made away with Rs 824.15 crore, SBI alleges
Sify

Chennai's Kanishk Gold made away with Rs 824.15 crore, SBI all...

2018 might well be remembered as the year when banks sent the Central Bureau of Investigation chasing after defaulting jewellers from around the country. The latest jeweller accused of loan default is the head of Chennai-headquartered jewellery chain Kanishk ... Sify, 1 month ago
Rediff.com

Company set up by Kochhar bros failed to repay Rs 30 crore loans

Kochhar brothers stepped down from the board of Credential Finance by 2009. While Deepak Kochhar started NuPower Renewables, Rajiv set up Avista Advisory Group Credential Finance (CFL), a financial services firm set up by brothers Deepak and Rajiv Kochhar in the mid-1990s, failed to repay its loans taken from financial institutions, including Sicom and a State Bank of India subsidiary.   The Central Bureau of Investigation (CBI) is currently investigating CFL along with NuPower Renewables ...
 Rediff.com5 days ago
Rediff.com

2 years back, RBI found no 'quid pro quo' in ICICI loans to Videocon: RBI docs

The Reserve Bank of India had two years back conducted a detailed scrutiny to probe allegations of impropriety in ICICI Bank extending loans to Videocon Group but found no proof of any "quid pro quo" or reciprocal benefits, according to RBI documents. The RBI had undertaken a scrutiny in mid-2016 after the Prime Minister's Office referred to it allegations of ICICI Bank CEO Chanda Kochhar's husband, Deepak reaping windfall gains from his association with businessman Venugopal Dhoot, whose ...
 Rediff.com1 week ago

ICICI-Videocon: Finance Ministry unaware of BBB member's role

The Finance Ministry on Friday claimed it was unaware of the involvement Banks Board Bureau (BBB) member P Pradeep Kumar in the ongoing ICICI-Videocon loan case. The ministry's clarification comes after a leading daily questioned Kumar's appointment as he is ...
 Sify1 week ago
Rediff.com

I'm willing to bet there is no case against Chanda Kochhar

'... not even a moral one, let alone a legal one.''Even if it is assumed that Deepak Kochhar tried to influence his wife into doing something dodgy for his 'social acquaintance', why would she do it?' 'By all accounts she has been granted share options in ICICI Bank of a very substantial amount which easily makes her a multi billion-pati.' 'She did not become CEO against some stiff competition by being stupid and concocting devious cock-and-bull renewable energy stories.'S Muralidharan, ...
 Rediff.com1 week ago

Lemon Tree Hotels‬ IPO opens today, raised Rs 311 crore from anchor investors

India’s major mid-priced hotel chain Lemon Tree opens it Rs 1,038 crore initial public offer (IPO) today. Lemon tree hotels is India's largest hotel chain in the mid-priced hotel sector, and the 3rd largest overall, in terms of controlling interest in ...
 catchnews.com4 weeks ago
Rediff.com

Sensex, Nifty drop as trade war fears grip markets

Equity benchmarks erased early gains after realty, capital goods, teck, auto, PSU, IT, power and bankex counters came under selling pressure, falling up to 1.28 per cent. Illustration: Uttam Ghosh/Rediff.com The benchmark BSE Sensex fell by 130 points on Thursday due to profit booking in realty, capital goods, teck, auto and banking stocks due to renewed global trade war fears and losses in European markets.   The 30-share Sensex opened higher at 33,206.99 and advanced to hit a high of ...
 Rediff.com1 month ago
Rediff.com

Stocks decline for 5th day on CAD, US rate hike worries

The broader NSE Nifty too fell below the 10,100 level by dropping 100.10 points to end at 10,094.25 The benchmark BSE Sensex on Monday cracked below the 33,000-mark by falling nearly 253 points to extend its slide for the fifth straight session due to selling in metal, telecom and banking stocks amid worries over widening current account deficit and possible US Fed rate hike.   The 30-share index  closed down 252.88 points or 0.76 per cent at 32,923.12. This is the weakest closing ...
 Rediff.com1 month ago
Rediff.com

PNB scam + NPAs = Long-term bear market?

'Retail investors have been selling since the Budget and Foreign Portfolio Investors started selling.''Thus far, domestic institutions have picked up the slack, buying enough to keep the major indices from falling off a cliff.''However, there has been carnage in smaller stocks and the financial sector has been hit much harder than the major market indices,' points out Devangshu Datta. Illustration: Uttam Ghosh/Rediff.com The Rs 14 billion scam at the Punjab National Bank has dominated headlines ...
 Rediff.com1 month ago
Trak.in

Calamity Strikes Punjab National Bank, Again: Sensitive Data Hacked!

Punjab National Bank has once again found themselves on the wrong side of the news. After a massive scam of Rs 11,000 crore, hit them last week, they are now facing a data hack, quite serious in nature. Rs 11,000 crore is 8-times their annual profits , and ...
 Trak.in1 month ago
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