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Indian-Origin Teen In Singapore Charged For Cheating On Bank, Money Laundering
The UOB account he opened was then allegedly used by scam syndicates to launder criminal proceeds of more than SGD 249,000.
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Elon Musk Considers Raising $3 Billion to Pay Off Part of Twitter Debt: Report
Elon Musk is reportedly exploring raising $3 billion (roughly Rs. 24,465 crore) in new fundraising to help the billionaire repay a part of the debt he owes from his Twitter buyout deal last year. The Tesla CEO borrowed $13 billion (roughly Rs. 1,06,000 crore) in October from a syndicate of banks including Morgan Stanley and Bank of America.
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Elon Musk-Twitter Takeover: Banks Said to Be Forced to Hold on to Twitter Deal Debt
Days ahead of the deadline for Elon Musk to close the deal to purchase Twitter, the banks that are providing $13 billion (roughly Rs. 1,07,300 crore) in financing for the deal are said to have dropped their plans to syndicate the debt to investors. Instead, the banks such as Morgan Stanley, Barclays, and Bank of America could keep it on their bala...
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Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.
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CBI Charge Sheets Syndicate Bank Officials, 16 Others In Rs 209 Crore Fraud
The CBI has filed a charge sheet against businessman Anoop Bartaria and former Syndicate Bank Assistant General Manager (AGM) Adarsh Manchanda along with 16 others for allegedly defrauding the bank of Rs 209 crore, officials said.
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CBI Charges Son Of Noida Builder 'Gaursons' In Bank Fraud Worth 80 Crores: Report
Rahul Gaur, the son of real estate group Gaursons' chairman BL Gaur and his wife Navneet, have been charged by the CBI for allegedly cheating the Bank of Baroda and the Syndicate Bank to the tune of Rs 80 crore in the name of a high-end residential complex planned by their firm Brys International Private Limited, officials said on Friday.
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Man Waves Gun, Dances On Rooftop After Firing At Bank Guard In Meerut: Police
A man was arrested for allegedly shooting a guard of Syndicate Bank in Meerut's Sardhana area on Wednesday.
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A Niche Loan Market Hasn't Been This Quiet in 14 Years
There has been only one deal in the rupee syndicated market since April 1, of about Rs 4,000 crore on ($530 million), putting this quarter on track for the lowest tally in fourteen years.
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4 State-Run Banks In Place Of 10 From Today As Mega Merger Takes Effect
The government's mega merger plan to strengthen the country's banking system came into effect on Wednesday, combining 10 state-run banks into four. Announced in August last year, the merger combines Oriental Bank of Commerce and United Bank into Punjab National Bank, to create a single lender managing businesses worth Rs 17.95 lakh crore. Similarly...
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Mega Merger Of State-Run Banks Comes Into Force From April 1, Says RBI
As per the scheme, Oriental Bank of Commerce and United Bank of India will be merged into Punjab National Bank; Syndicate Bank into Canara Bank; Allahabad Bank into Indian Bank; and Andhra and Corporation banks into Union Bank of India.
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Syndicate Bank Announces Specialist Officer Recruitment
Syndicate Bank recruitment: The exam will be held in June. Exact date will be notified to candidates later.
-
Uber Said to Hire More IPO Underwriters as It Prepares to Go Public
Uber has hired a string of investment banks to its syndicate of IPO underwriters, as it ramps up preparations for a market debut, people familiar with the matter said.
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Axis Bank, Syndicate Bank, UCO Bank Penalised By RBI
The Reserve Bank of India imposed a penalty of Rs 2 crore each on UCO Bank and Axis Bank for non-compliance with an earlier circular.
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Syndicate Bank, Oriental Bank, BOI Hike Interest Rates By Up To 0.15%. Check Revised Rates Here
Syndicate Bank has raised the MCLR on one year loan to 8.55% from the earlier 8.50%
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Good Days For India Inc In Foreign Loan Market May Soon End: Report
Companies may get cheaper borrowing costs through the club arrangements. But doing so makes them reliant on a smaller group of banks, creating the risk that any shift in those lenders' willingness to extend funds could hamstring the firms.
-
Indian-Origin Teen In Singapore Charged For Cheating On Bank, Money Laundering
The UOB account he opened was then allegedly used by scam syndicates to launder criminal proceeds of more than SGD 249,000.
-
Elon Musk Considers Raising $3 Billion to Pay Off Part of Twitter Debt: Report
Elon Musk is reportedly exploring raising $3 billion (roughly Rs. 24,465 crore) in new fundraising to help the billionaire repay a part of the debt he owes from his Twitter buyout deal last year. The Tesla CEO borrowed $13 billion (roughly Rs. 1,06,000 crore) in October from a syndicate of banks including Morgan Stanley and Bank of America.
-
Elon Musk-Twitter Takeover: Banks Said to Be Forced to Hold on to Twitter Deal Debt
Days ahead of the deadline for Elon Musk to close the deal to purchase Twitter, the banks that are providing $13 billion (roughly Rs. 1,07,300 crore) in financing for the deal are said to have dropped their plans to syndicate the debt to investors. Instead, the banks such as Morgan Stanley, Barclays, and Bank of America could keep it on their bala...
-
Syndicate Bank Fraud Case: Chartered Accountant's Rs 56 Crore Assets Attached
The Enforcement Directorate has attached properties worth Rs 56.81 crore belonging to Rajasthan-based Chartered Accountant Bharat Bomb and their other associates in the Rs 1,267.79 crore Syndicate Bank fraud case, the agency said on Monday.
-
CBI Charge Sheets Syndicate Bank Officials, 16 Others In Rs 209 Crore Fraud
The CBI has filed a charge sheet against businessman Anoop Bartaria and former Syndicate Bank Assistant General Manager (AGM) Adarsh Manchanda along with 16 others for allegedly defrauding the bank of Rs 209 crore, officials said.
-
CBI Charges Son Of Noida Builder 'Gaursons' In Bank Fraud Worth 80 Crores: Report
Rahul Gaur, the son of real estate group Gaursons' chairman BL Gaur and his wife Navneet, have been charged by the CBI for allegedly cheating the Bank of Baroda and the Syndicate Bank to the tune of Rs 80 crore in the name of a high-end residential complex planned by their firm Brys International Private Limited, officials said on Friday.
-
Man Waves Gun, Dances On Rooftop After Firing At Bank Guard In Meerut: Police
A man was arrested for allegedly shooting a guard of Syndicate Bank in Meerut's Sardhana area on Wednesday.
-
A Niche Loan Market Hasn't Been This Quiet in 14 Years
There has been only one deal in the rupee syndicated market since April 1, of about Rs 4,000 crore on ($530 million), putting this quarter on track for the lowest tally in fourteen years.
-
4 State-Run Banks In Place Of 10 From Today As Mega Merger Takes Effect
The government's mega merger plan to strengthen the country's banking system came into effect on Wednesday, combining 10 state-run banks into four. Announced in August last year, the merger combines Oriental Bank of Commerce and United Bank into Punjab National Bank, to create a single lender managing businesses worth Rs 17.95 lakh crore. Similarly...
-
Mega Merger Of State-Run Banks Comes Into Force From April 1, Says RBI
As per the scheme, Oriental Bank of Commerce and United Bank of India will be merged into Punjab National Bank; Syndicate Bank into Canara Bank; Allahabad Bank into Indian Bank; and Andhra and Corporation banks into Union Bank of India.
-
Syndicate Bank Announces Specialist Officer Recruitment
Syndicate Bank recruitment: The exam will be held in June. Exact date will be notified to candidates later.
-
Uber Said to Hire More IPO Underwriters as It Prepares to Go Public
Uber has hired a string of investment banks to its syndicate of IPO underwriters, as it ramps up preparations for a market debut, people familiar with the matter said.
-
Axis Bank, Syndicate Bank, UCO Bank Penalised By RBI
The Reserve Bank of India imposed a penalty of Rs 2 crore each on UCO Bank and Axis Bank for non-compliance with an earlier circular.
-
Syndicate Bank, Oriental Bank, BOI Hike Interest Rates By Up To 0.15%. Check Revised Rates Here
Syndicate Bank has raised the MCLR on one year loan to 8.55% from the earlier 8.50%
-
Good Days For India Inc In Foreign Loan Market May Soon End: Report
Companies may get cheaper borrowing costs through the club arrangements. But doing so makes them reliant on a smaller group of banks, creating the risk that any shift in those lenders' willingness to extend funds could hamstring the firms.
