Syndicate Bank Fraud
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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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Syndicate Bank Posts Loss Of Rs 2,158 Crore In Q4
State-run Syndicate Bank Ltd reported a fourth quarter net loss of Rs 2,158 crore ($323 million) on sharply higher provisions and also due to a one-off charge on what the bank called a major fraud in three of its branches.
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CBI Arrests CA, Realtor in Rs 1,000 Crore Syndicate Bank Case: Report
CBI on Friday arrested a Rajasthan-based Chartered Accountant (CA) and a real estate agent in connection with its probe into the Rs 1,000 crore Syndicate Bank fraud case.
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CBI Probing Alleged Rs 1,000-Crore Scam At State-Run Syndicate Bank
The Central Bureau of Investigation (CBI) is investigating alleged fraud at state-run Syndicate Bank that involves nearly Rs 1,000 core, a police spokeswoman said on Tuesday.
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Mumbai: Police Arrest Four Over Alleged $39 Million Bank Fraud
Police in Mumbai have arrested four people alleged to have siphoned off money from accounts held in multiple banks, mostly state-owned, in the latest scandal involving public sector lenders in Asia's third-largest economy.
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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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Government Probing Alleged Fraud in Two State-run Bank Branches
The alleged embezzlement comes weeks after the head of another state-run lender, Syndicate Bank Ltd, was detained over allegations he had sought bribes to favour debtors.
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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.
-
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.
-
Syndicate Bank Posts Loss Of Rs 2,158 Crore In Q4
State-run Syndicate Bank Ltd reported a fourth quarter net loss of Rs 2,158 crore ($323 million) on sharply higher provisions and also due to a one-off charge on what the bank called a major fraud in three of its branches.
-
CBI Arrests CA, Realtor in Rs 1,000 Crore Syndicate Bank Case: Report
CBI on Friday arrested a Rajasthan-based Chartered Accountant (CA) and a real estate agent in connection with its probe into the Rs 1,000 crore Syndicate Bank fraud case.
-
CBI Probing Alleged Rs 1,000-Crore Scam At State-Run Syndicate Bank
The Central Bureau of Investigation (CBI) is investigating alleged fraud at state-run Syndicate Bank that involves nearly Rs 1,000 core, a police spokeswoman said on Tuesday.
-
Mumbai: Police Arrest Four Over Alleged $39 Million Bank Fraud
Police in Mumbai have arrested four people alleged to have siphoned off money from accounts held in multiple banks, mostly state-owned, in the latest scandal involving public sector lenders in Asia's third-largest economy.
-
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.
-
Government Probing Alleged Fraud in Two State-run Bank Branches
The alleged embezzlement comes weeks after the head of another state-run lender, Syndicate Bank Ltd, was detained over allegations he had sought bribes to favour debtors.
