State Bank Of India Case
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In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
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List Of Bank Holidays In September 2024: Check State-Wise List
Bank Holidays In September: In the case of state-specific festivals, the banks will remain shut only in those states, while during national festivals, banks will remain shut across the country.
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Electoral Bonds: Infra Firm, Mining, Telecom Giant Are BJP's Largest Donors
The Bharatiya Janata Party was the largest beneficiary of electoral bonds between April 2019 and January 2024 - companies donated Rs 5,594 crore in that period - the Election Commission of India said this week.
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Video: Chief Justice's 'Don't Shout At Me' Retort During Poll Bonds Hearing
The Supreme Court today witnessed dramatic exchanges as a Constitution bench heard petitions that argued that State Bank of India (SBI) had provided incomplete data after the landmark verdict in the electoral bonds case.
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Chief Justice's "Broad Shoulders" Reply As Centre Flags Poll Bonds Debate
As the Centre and State Bank of India (SBI) flagged the social media fallout of the Supreme Court's verdict in the electoral bonds case, Chief Justice of India DY Chandrachud said the court's "shoulders are broad enough" to tackle such commentary
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"Want To Ensure Nothing Suppressed": Supreme Court To SBI On Electoral Bonds
The Supreme Court today directed the State Bank of India (SBI) to disclose all details related to electoral bonds that allowed individuals and companies to make donations to political parties.
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Supreme Court Raps SBI For Not Sharing "Complete Data" On Electoral Bonds
The Supreme Court today came down hard on the State Bank of India for not sharing the complete data on electoral bonds, a scheme that allowed individuals and businesses to donate anonymously to political parties.
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"22,217 Electoral Bonds Bought From 2019-24, Of Which 22,030 Redeemed": SBI
Two days after a rap by the Supreme Court in the electoral bonds case, the State Bank of India (SBI) filed an affidavit today, informing that it had submitted data on the bonds to the Election Commission of India (EC).
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SBI Sends Electoral Bonds Data To Poll Panel Day After Supreme Court Rap
The State Bank of India on Tuesday evening submitted data about electoral bonds to the Election Commission of India, in line with a stern order from the Supreme Court.
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For SBI, A Supreme Court Warning Over "Wilful Disobedience"
The Supreme Court on Monday warned the State Bank of India of contempt proceedings if information about the electoral bonds is not published by close of business tomorrow.
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SBI's Time Extension On Electoral Bond Details Challenged In Supreme Court
An NGO moved a contempt plea in the Supreme Court today, challenging the State Bank of India's (SBI) application seeking an extension of time till June 30 to disclose the details of each electoral bond encashed by political parties.
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Sharad Pawar's Nephew Questioned For 8 Hours In Bank Scam Case
NCP MLA Rohit Pawar, grand nephew of party supremo Sharad Pawar, was questioned by the Enforcement Directorate (ED) for eight hours on Thursday in a case related to the alleged Maharashtra State Cooperative Bank scam.
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Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
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Probe Agency Questions Sharad Pawar's Nephew For 11 Hours In Bank Scam Case
NCP MLA Rohit Pawar, grand nephew of party supremo Sharad Pawar, appeared before the Enforcement Directorate here on Wednesday for questioning in connection with a probe into the alleged Maharashtra State Cooperative Bank scam
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Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
NCP lawmaker Rohit Pawar, grand-nephew of party boss Sharad Pawar, appeared before the Enforcement Directorate Wednesday morning in connection with a money-laundering probe linked to the alleged Maharashtra State Cooperative Bank scam.
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In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
-
List Of Bank Holidays In September 2024: Check State-Wise List
Bank Holidays In September: In the case of state-specific festivals, the banks will remain shut only in those states, while during national festivals, banks will remain shut across the country.
-
Electoral Bonds: Infra Firm, Mining, Telecom Giant Are BJP's Largest Donors
The Bharatiya Janata Party was the largest beneficiary of electoral bonds between April 2019 and January 2024 - companies donated Rs 5,594 crore in that period - the Election Commission of India said this week.
-
Video: Chief Justice's 'Don't Shout At Me' Retort During Poll Bonds Hearing
The Supreme Court today witnessed dramatic exchanges as a Constitution bench heard petitions that argued that State Bank of India (SBI) had provided incomplete data after the landmark verdict in the electoral bonds case.
-
Chief Justice's "Broad Shoulders" Reply As Centre Flags Poll Bonds Debate
As the Centre and State Bank of India (SBI) flagged the social media fallout of the Supreme Court's verdict in the electoral bonds case, Chief Justice of India DY Chandrachud said the court's "shoulders are broad enough" to tackle such commentary
-
"Want To Ensure Nothing Suppressed": Supreme Court To SBI On Electoral Bonds
The Supreme Court today directed the State Bank of India (SBI) to disclose all details related to electoral bonds that allowed individuals and companies to make donations to political parties.
-
Supreme Court Raps SBI For Not Sharing "Complete Data" On Electoral Bonds
The Supreme Court today came down hard on the State Bank of India for not sharing the complete data on electoral bonds, a scheme that allowed individuals and businesses to donate anonymously to political parties.
-
"22,217 Electoral Bonds Bought From 2019-24, Of Which 22,030 Redeemed": SBI
Two days after a rap by the Supreme Court in the electoral bonds case, the State Bank of India (SBI) filed an affidavit today, informing that it had submitted data on the bonds to the Election Commission of India (EC).
-
SBI Sends Electoral Bonds Data To Poll Panel Day After Supreme Court Rap
The State Bank of India on Tuesday evening submitted data about electoral bonds to the Election Commission of India, in line with a stern order from the Supreme Court.
-
For SBI, A Supreme Court Warning Over "Wilful Disobedience"
The Supreme Court on Monday warned the State Bank of India of contempt proceedings if information about the electoral bonds is not published by close of business tomorrow.
-
SBI's Time Extension On Electoral Bond Details Challenged In Supreme Court
An NGO moved a contempt plea in the Supreme Court today, challenging the State Bank of India's (SBI) application seeking an extension of time till June 30 to disclose the details of each electoral bond encashed by political parties.
-
Sharad Pawar's Nephew Questioned For 8 Hours In Bank Scam Case
NCP MLA Rohit Pawar, grand nephew of party supremo Sharad Pawar, was questioned by the Enforcement Directorate (ED) for eight hours on Thursday in a case related to the alleged Maharashtra State Cooperative Bank scam.
-
Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
-
Probe Agency Questions Sharad Pawar's Nephew For 11 Hours In Bank Scam Case
NCP MLA Rohit Pawar, grand nephew of party supremo Sharad Pawar, appeared before the Enforcement Directorate here on Wednesday for questioning in connection with a probe into the alleged Maharashtra State Cooperative Bank scam
-
Sharad Pawar's Nephew, Rohit, Appears Before Probe Agency In Bank Scam Case
NCP lawmaker Rohit Pawar, grand-nephew of party boss Sharad Pawar, appeared before the Enforcement Directorate Wednesday morning in connection with a money-laundering probe linked to the alleged Maharashtra State Cooperative Bank scam.
