Oriental Bank Of Commerce Fraud
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CBI Files Case Against Haryana Timber Firm In Rs 155 Crore Oriental Bank Fraud
The CBI has registered a fresh bank fraud case amounting to Rs 155.21 crore which was sanctioned by Oriental Bank of Commerce (OBC) to avail credit facility to Haryana's Karnal-based timber firm Mahesh Timber Private Limited (MTPL).
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Amarinder Singh Dismisses Allegations Against Son-In-Law In 109-Crore Bank Fraud
Punjab Chief Minister Amarinder Singh on Monday flayed "attempts to politicise" the Oriental Bank of Commerce (OBC) case with "unsubstantiated" charges against his son-in-law, who he claimed was being unnecessarily dragged into the controversy.
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Simbhaoli Sugars, Faced With CBI Probe, Says Committed To Clear All Dues
Faced with a CBI probe for alleged loan fraud, the Simbhaoli Sugars on Sunday said it is committed to clear its outstanding dues to the Oriental Bank of Commerce in "due course of time" in consultation with all the lenders.
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In Another Bank Scam, Amarinder Singh's Son-In-Law Among 11 Named By CBI
Punjab Chief Minister Amarinder Singh's son-in-law is among the 11 persons accused of causing a loss of Rs 109 crore to the Oriental Bank of Commerce, the Central Bureau of Investigation (CBI) said. The probe agency has registered a case of fraud against Simbhaoli Sugars Limited -- a private sugar-manufacturing firm based in Uttar Pradesh's Simbhao...
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UP Sugar Firm Allegedly Caused Rs 109 Crore Losses To State-Run Bank
The police said on Sunday it had filed a fraud case against executives of Simbhaoli Sugar for causing alleged losses of Rs 109 crore to state-run Oriental Bank of Commerce
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After PNB And BOB, It's Oriental Bank Of Commerce At CBI's Door
The OBC has alleged that it was defrauded by Dwarka Das Seth International and its owner Sabhya Seth. The loans turned into non-performing assets (NPAs) way back in 2014, but the bank approached the agency on August 16 last year
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After Nirav Modi, Delhi Jeweller Accused Of Rs 390 Crore Bank Fraud
After the Rs 11,400 crore Punjab National Bank (PNB) scam involving celebrity designer Nirav Modi and his Mehul Choksi, another alleged banking fraud of nearly Rs 390 crore linked to the government-run Oriental Bank of Commerce has surfaced, this time by a Delhi-based diamond jewellery exporter.
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Three Fresh Cases Of Banking Fraud Reported, Rahul Gandhi Attacks PM Narendra Modi
Close on the heels of a massive Rs 11,300 crore PNB scam, three fresh financial frauds have come to light including the alleged involvement of a Delhi-based jeweller, who has been accused of defrauding the Oriental Bank of Commerce (OBC) to the tune of about Rs 390 crore through Letters of Credit.
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CBI Files Case Against Delhi Diamond Exporter For Rs 389-Crore Loan Fraud
After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards Oriental Bank of Commerce.
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Vigilance Commission Refers Cases of Winsome Group, Biotor to CBI: Arun Jaitley
The CBI is looking into case of cheating and fraud against directors of Biotor Industries, manufacturer of castor oil, for allegedly submitting forged documents to three banks -- Bank of Maharashtra, Oriental Bank of Commerce and Central Bank of India. The Finance Minister said the banks were ad
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PSU Bank Fraud: 4 Arrested for Allegedly Siphoning Rs 238 Crore
The case comes hard on the heels of an alleged more than Rs 400 crore fraud at branches of state lenders Dena Bank and Oriental Bank of Commerce, which authorities are investigating separately.
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Why Jaitley is 'Disturbed' with Public Sector Banks
Credibility is of extreme importance Mr Jaitley stressed while adding that that the government is acting upon professionalising banks. Banks must endeavour to raise their standards, he added.
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CBI Files Case Against Haryana Timber Firm In Rs 155 Crore Oriental Bank Fraud
The CBI has registered a fresh bank fraud case amounting to Rs 155.21 crore which was sanctioned by Oriental Bank of Commerce (OBC) to avail credit facility to Haryana's Karnal-based timber firm Mahesh Timber Private Limited (MTPL).
-
Amarinder Singh Dismisses Allegations Against Son-In-Law In 109-Crore Bank Fraud
Punjab Chief Minister Amarinder Singh on Monday flayed "attempts to politicise" the Oriental Bank of Commerce (OBC) case with "unsubstantiated" charges against his son-in-law, who he claimed was being unnecessarily dragged into the controversy.
-
Simbhaoli Sugars, Faced With CBI Probe, Says Committed To Clear All Dues
Faced with a CBI probe for alleged loan fraud, the Simbhaoli Sugars on Sunday said it is committed to clear its outstanding dues to the Oriental Bank of Commerce in "due course of time" in consultation with all the lenders.
-
In Another Bank Scam, Amarinder Singh's Son-In-Law Among 11 Named By CBI
Punjab Chief Minister Amarinder Singh's son-in-law is among the 11 persons accused of causing a loss of Rs 109 crore to the Oriental Bank of Commerce, the Central Bureau of Investigation (CBI) said. The probe agency has registered a case of fraud against Simbhaoli Sugars Limited -- a private sugar-manufacturing firm based in Uttar Pradesh's Simbhao...
-
UP Sugar Firm Allegedly Caused Rs 109 Crore Losses To State-Run Bank
The police said on Sunday it had filed a fraud case against executives of Simbhaoli Sugar for causing alleged losses of Rs 109 crore to state-run Oriental Bank of Commerce
-
After PNB And BOB, It's Oriental Bank Of Commerce At CBI's Door
The OBC has alleged that it was defrauded by Dwarka Das Seth International and its owner Sabhya Seth. The loans turned into non-performing assets (NPAs) way back in 2014, but the bank approached the agency on August 16 last year
-
After Nirav Modi, Delhi Jeweller Accused Of Rs 390 Crore Bank Fraud
After the Rs 11,400 crore Punjab National Bank (PNB) scam involving celebrity designer Nirav Modi and his Mehul Choksi, another alleged banking fraud of nearly Rs 390 crore linked to the government-run Oriental Bank of Commerce has surfaced, this time by a Delhi-based diamond jewellery exporter.
-
Three Fresh Cases Of Banking Fraud Reported, Rahul Gandhi Attacks PM Narendra Modi
Close on the heels of a massive Rs 11,300 crore PNB scam, three fresh financial frauds have come to light including the alleged involvement of a Delhi-based jeweller, who has been accused of defrauding the Oriental Bank of Commerce (OBC) to the tune of about Rs 390 crore through Letters of Credit.
-
CBI Files Case Against Delhi Diamond Exporter For Rs 389-Crore Loan Fraud
After Nirav Modi and Mehul Choksi, the CBI has registered a case against a Delhi-based diamond jewellery exporter for an alleged bank loan fraud to the tune of Rs 389.85 crore towards Oriental Bank of Commerce.
-
Vigilance Commission Refers Cases of Winsome Group, Biotor to CBI: Arun Jaitley
The CBI is looking into case of cheating and fraud against directors of Biotor Industries, manufacturer of castor oil, for allegedly submitting forged documents to three banks -- Bank of Maharashtra, Oriental Bank of Commerce and Central Bank of India. The Finance Minister said the banks were ad
-
PSU Bank Fraud: 4 Arrested for Allegedly Siphoning Rs 238 Crore
The case comes hard on the heels of an alleged more than Rs 400 crore fraud at branches of state lenders Dena Bank and Oriental Bank of Commerce, which authorities are investigating separately.
-
Why Jaitley is 'Disturbed' with Public Sector Banks
Credibility is of extreme importance Mr Jaitley stressed while adding that that the government is acting upon professionalising banks. Banks must endeavour to raise their standards, he added.
