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About 21 results for "vineet gupta"

Axis Bank Kashmere Gate branch manager denied bail in demonetization fraud
DNA

Axis Bank Kashmere Gate branch manager denied bail in demoneti...

Vineet Gupta, suspended branch manager in Axis Bank's Kashmere Gate branch in Delhi, sought bail claiming false implication. DNA, 1 month ago
Gold-for-old notes racket: 2 bank staff held Deccan Herald, 2 months ago

8 images for vineet gupta

India Today, 3 weeks ago
NDTV, 1 month ago
Ani News, 2 months ago
Best Media Info, 5 months ago
Branding in Asia Magazine, 5 months ago
Indian Television, 5 months ago
India Today, 7 months ago
Nagpur Today, 6 months ago

Demonetisation fraud: Court takes cognisance on charge sheet

A Delhi court today took cognisance of the Enforcement Directorate's charge sheet filed against two bank officials and another person in a case of alleged irregularities related to conversion of old currency and supply of new notes. Additional Sessions Judge ...
 Business Standard1 day ago

ED files first chargesheet against Axis Bank officials in money laundering case

[India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday filed first chargesheet against Axis Bank officials in money laundering case of demonetised notes. The ED filed a Prosecution Complaint against Vineet Gupta, Shobhit Sinha and Rajeev Singh ...
 Sify3 weeks ago Delhi bank official sent to judicial custody  Prokerala2 months ago Delhi Court extends judicial custody of Axis Bank officials till Dec. 26  Business Standard2 months ago Axis Bank suspends 19 staff; hires KPMG for forensic audit  Deccan Herald2 months ago

Demonetisation fraud: Court dismisses pvt banker's bail plea

A private bank officer, arrested in a case of alleged irregularities related to the conversion of old currency and supply of new notes, has been denied bail by a Delhi court which said he might tamper with evidence and hamper the investigation if granted the ...
 Business Standard1 month ago Notes case: Bank official seeks bail  Business Standard1 month ago
catchnews.com

Challenging special court's order in HC: Police

Delhi Police today told a special court that it was challenging in Delhi High Court the order asking whether it needed to arrest a private bank official, who is in custody in a case of demonetisation fraud lodged by the Enforcement Directorate, in a separate ...
 Business Standard1 month ago Bank official's surrender plea not maintainable: Cops to court  Business Standard1 month ago Court seeks police report on banker's plea to surrender  The Financial Chronicle1 month ago Demonetisation fraud: Court seeks police report on Axis Bank managers plea to surrender  catchnews.com1 month ago

The Rs 245 crore mystery

In an interesting twist to the story behind how new bank notes worth Rs 245 crore have made their way to fly-by-night operators since the November 8 demonetisation announcement, the All India Bank Employees Association (AIBEA), the largest national trade ...
 The Financial Chronicle2 months ago
catchnews.com

Headless caged parrot: Is Modi govt trying to tinker with the CBI?

Its surprising that Indias premier probe agency, the Central Bureau of Investigation, has been working without a full-time chief since 2 December 2016. The Central governments failure to appoint a Director has raised questions about its intentions, with many ...
 catchnews.com2 months ago
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