Siphoning Off Bank Loans
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Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds
The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
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Striking UP Farmers Accuse Bank Of Siphoning Off Savings To Realise Loans
Farmers from different districts of the Bundelkhand region in Uttar Pradesh started an indefinite hunger strike at the district headquarters of a rural bank in Banda on Monday alleging fraud on part of the management.
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Chargesheet Against Himachal Firm In Multi-Crore Scam
The Himachal Pradesh Police today filed a chargesheet in a trial court in Paonta Sahib in Sirmaur district against the director of a company and its officials for an alleged embezzlement running into thousands of crores, including bank loans
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United Breweries Denies Vijay Mallya Diverted Loan To Buy Property Abroad
Embattled liquor baron Vijay Mallya's UB Group today "strenuously denied" the allegation by the Enforcement Directorate that he siphoned off nearly Rs 430 crore from the loan extended to Kingfisher Airlines by IDBI bank for acquiring property abroad.
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Ex Chief Of Cooperative Bank "Siphoned Off" Funds, Probe Agency Finds
The board of directors of the Maharashtra-based Seva Vikas Co-operative Bank, led by its former chairman Amar Mulchandani, "violated" all banking norms, deliberately sanctioned loans to shell entities and "siphoned off" funds, the ED said.
-
Striking UP Farmers Accuse Bank Of Siphoning Off Savings To Realise Loans
Farmers from different districts of the Bundelkhand region in Uttar Pradesh started an indefinite hunger strike at the district headquarters of a rural bank in Banda on Monday alleging fraud on part of the management.
-
Chargesheet Against Himachal Firm In Multi-Crore Scam
The Himachal Pradesh Police today filed a chargesheet in a trial court in Paonta Sahib in Sirmaur district against the director of a company and its officials for an alleged embezzlement running into thousands of crores, including bank loans
-
United Breweries Denies Vijay Mallya Diverted Loan To Buy Property Abroad
Embattled liquor baron Vijay Mallya's UB Group today "strenuously denied" the allegation by the Enforcement Directorate that he siphoned off nearly Rs 430 crore from the loan extended to Kingfisher Airlines by IDBI bank for acquiring property abroad.
