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More Raids Follow As Probe Agency Expands Probe In Rs 100 Crore Fraud Case
Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.
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Banking Frauds Of Over Rs 100 Crore Declined Significantly In 2021-22
Frauds in the banking sector involving sums of over Rs 100 crore have declined significantly, with banks reporting cases worth Rs 41,000 crore in 2021-22 compared to Rs 1.05 lakh crore in the previous year.
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Cricket NFT Marketplace FanCraze Raises $100 Million, Football Star Ronaldo Reportedly Among Investors
An online marketplace for trading legally licensed digital Cricket NFTs has raised almost $100 million (roughly Rs. 760 crore) in a new fundraising round, with backers including Cristiano Ronaldo, Venture capital firms B Capital Group, and Insight Partners leading FanCraze’s Series A round.
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Probe Agency Attaches Assets Worth Rs 100-Crore In Bank Loan Fraud Case
The Enforcement Directorate on Thursday said it has attached assets worth Rs 100 crore of a "habitual offender", who took new loans to repay old ones, and is being probed for money laundering linked to alleged fraud against an IDBI branch in Andhra P
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Bank Of India Profit Soars 100% To Rs 1,051 Crore In September Quarter
Bank Of India Q2 Results: The state-run lender's net interest income (NII) stood at Rs.3,523 crore in the September quarter, compared to Rs 3,144 crore in the same quarter last year
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Kotak Mahindra Bank To Buy Nearly 10% Stake In KFin Tech
Kotak Mahindra Bank on Monday announced that it will buy nearly 10% stake in KFin Technologies Private Limited for around Rs 310 crore. "Kotak has agreed to subscribe to 1,67,25,100 equity shares in KFin Tech for a consideration of approximately Rs 310 crore translating into an equity shareholding of 9.98% on September 19, 2021," the lender said in...
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Ola Electric Raises $100 Million From Bank Of Baroda For Electric Two-Wheeler Factory
Phase 1 of the Ola Futurefactory is nearing completion and will soon begin trial production ahead of the electric scooter launch scheduled later this year.
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100 CBI Searches Across 11 States In Bank Fraud Cases
The Central Bureau of Investigation (CBI) on Thursday carried out nationwide searches at 100 locations in separate alleged bank fraud cases of over Rs 3,700 crore, officials said.
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Man Wanted In 100 Crores Bank Loan Fraud Arrested At Ahmedabad AirportÂ
The Enforcement Directorate on Tuesday said it has arrested an absconder who was wanted in alleged bank frauds worth about Rs 100 crore under money laundering charges from the Ahmedabad international airport.
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PFI Bank Accounts Received Over Rs 100 Crore Over Years: Probe Agency Tells Court
The Enforcement Directorate (ED), probing the money laundering probe against the Popular Front of India (PFI), told a court in Kochi today that its investigation so far has revealed that the Kerala-based outfit has received over Rs 100 crore in its bank accounts over the years.
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Case Against 24 Directors Of Ghaziabad Bank For Alleged Rs 100 Crore Scam
Twenty-four directors of Ghaziabad's now defunct Mahamedha Cooperative Bank have been booked for allegedly misappropriating around Rs 100 crore, according to an FIR lodged in Ghaziabad.
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Probe Agency Attaches 3 Delhi Hotels Worth Rs 100 Crore In PMC Bank Case
The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering probe in the PMC Bank fraud case, the central agency said on Friday.
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8 Crore Farmers Get Rs 6,000 Each Under Centre's PM-KISAN Scheme
Prime Minister Narendra Modi today electronicallytransferred Rs 17,100 crores to the bank accounts of over 8.5 crore farmers as part of the PM-KISAN scheme, aimed at providing direct support of ₹ 6,000 annually to them.
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Here Is All You Need To Know About Yes Bank's Additional Tier 1 Bonds
At least 100 retail investors and few hundred companies have lost Rs 10,000 crore invested in Yes Bank's Additional Tier 1 (AT-1) bonds.
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Customers Withdrew Rs 18,110 Crore Deposits From Yes Bank During March-September 2019
Deposits at Yes Bank witnessed a steady decline during the March-September period last year as customers withdrew over Rs 18,100 crore, in a reflection of falling confidence in the bank. Yes Bank, which has been put under a moratorium by the Reserve Bank till April 3, during which customers are not allowed to withdraw more than Rs 50,000, had depos...
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More Raids Follow As Probe Agency Expands Probe In Rs 100 Crore Fraud Case
Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.
-
Banking Frauds Of Over Rs 100 Crore Declined Significantly In 2021-22
Frauds in the banking sector involving sums of over Rs 100 crore have declined significantly, with banks reporting cases worth Rs 41,000 crore in 2021-22 compared to Rs 1.05 lakh crore in the previous year.
-
Cricket NFT Marketplace FanCraze Raises $100 Million, Football Star Ronaldo Reportedly Among Investors
An online marketplace for trading legally licensed digital Cricket NFTs has raised almost $100 million (roughly Rs. 760 crore) in a new fundraising round, with backers including Cristiano Ronaldo, Venture capital firms B Capital Group, and Insight Partners leading FanCraze’s Series A round.
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Probe Agency Attaches Assets Worth Rs 100-Crore In Bank Loan Fraud Case
The Enforcement Directorate on Thursday said it has attached assets worth Rs 100 crore of a "habitual offender", who took new loans to repay old ones, and is being probed for money laundering linked to alleged fraud against an IDBI branch in Andhra P
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Bank Of India Profit Soars 100% To Rs 1,051 Crore In September Quarter
Bank Of India Q2 Results: The state-run lender's net interest income (NII) stood at Rs.3,523 crore in the September quarter, compared to Rs 3,144 crore in the same quarter last year
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Kotak Mahindra Bank To Buy Nearly 10% Stake In KFin Tech
Kotak Mahindra Bank on Monday announced that it will buy nearly 10% stake in KFin Technologies Private Limited for around Rs 310 crore. "Kotak has agreed to subscribe to 1,67,25,100 equity shares in KFin Tech for a consideration of approximately Rs 310 crore translating into an equity shareholding of 9.98% on September 19, 2021," the lender said in...
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Ola Electric Raises $100 Million From Bank Of Baroda For Electric Two-Wheeler Factory
Phase 1 of the Ola Futurefactory is nearing completion and will soon begin trial production ahead of the electric scooter launch scheduled later this year.
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100 CBI Searches Across 11 States In Bank Fraud Cases
The Central Bureau of Investigation (CBI) on Thursday carried out nationwide searches at 100 locations in separate alleged bank fraud cases of over Rs 3,700 crore, officials said.
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Man Wanted In 100 Crores Bank Loan Fraud Arrested At Ahmedabad AirportÂ
The Enforcement Directorate on Tuesday said it has arrested an absconder who was wanted in alleged bank frauds worth about Rs 100 crore under money laundering charges from the Ahmedabad international airport.
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PFI Bank Accounts Received Over Rs 100 Crore Over Years: Probe Agency Tells Court
The Enforcement Directorate (ED), probing the money laundering probe against the Popular Front of India (PFI), told a court in Kochi today that its investigation so far has revealed that the Kerala-based outfit has received over Rs 100 crore in its bank accounts over the years.
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Case Against 24 Directors Of Ghaziabad Bank For Alleged Rs 100 Crore Scam
Twenty-four directors of Ghaziabad's now defunct Mahamedha Cooperative Bank have been booked for allegedly misappropriating around Rs 100 crore, according to an FIR lodged in Ghaziabad.
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Probe Agency Attaches 3 Delhi Hotels Worth Rs 100 Crore In PMC Bank Case
The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering probe in the PMC Bank fraud case, the central agency said on Friday.
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8 Crore Farmers Get Rs 6,000 Each Under Centre's PM-KISAN Scheme
Prime Minister Narendra Modi today electronicallytransferred Rs 17,100 crores to the bank accounts of over 8.5 crore farmers as part of the PM-KISAN scheme, aimed at providing direct support of ₹ 6,000 annually to them.
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Here Is All You Need To Know About Yes Bank's Additional Tier 1 Bonds
At least 100 retail investors and few hundred companies have lost Rs 10,000 crore invested in Yes Bank's Additional Tier 1 (AT-1) bonds.
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Customers Withdrew Rs 18,110 Crore Deposits From Yes Bank During March-September 2019
Deposits at Yes Bank witnessed a steady decline during the March-September period last year as customers withdrew over Rs 18,100 crore, in a reflection of falling confidence in the bank. Yes Bank, which has been put under a moratorium by the Reserve Bank till April 3, during which customers are not allowed to withdraw more than Rs 50,000, had depos...
