Uco Bank Fraud Case
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CBI Files Rs 21.86 Crore Loan Fraud Case In UCO Bank
- Thursday February 28, 2019
- India News | Press Trust of India
The CBI has registered a case of fraud in UCO bank, wherein loans worth over Rs 21 crore were allegedly granted by a bank official in collusion with private persons on the basis of fake documents, officials said Wednesday.
- www.ndtv.com
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UCO Bank Fraud: CBI To Question Ex-Chairman In A Couple Of Days, Says Report
- Sunday April 15, 2018
- Business | Indo-Asian News Service
After filing the case, the CBI carried out searches at over 10 places including at Arun Kaul's residence, the premises of the CAs and the two firms
- www.ndtv.com/business
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CBI Case Against UCO Bank Former Top Officer In 621 Crore Fraud Case
- Saturday April 14, 2018
- India News | Press Trust of India
The CBI has booked former chairman-cum-managing director of UCO Bank Arun Kaul and others in connection with an alleged Rs 621-crore loan fraud which has caused a loss of over Rs 737 crore to the bank, officials said on Saturday.
- www.ndtv.com
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CBI Files FIR Against UCO Bank's Former Manager, Four Others In Rs 19 Crore Fraud Case
- Sunday April 1, 2018
- Business | Indo-Asian News Service
UCO Bank allegedly gave loans to 18 fake borrowers under various home and property loan schemes with concessional interest rates in 2013 and 2016
- www.ndtv.com/business
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PNB Fraud: UCO Bank Says Has About Rs 2,636 Crore Exposure
- Sunday February 18, 2018
- Business | Indo-Asian News Service
In the fraud incident, Union Bank of India and Allahabad Bank have outstanding exposure of about $300 million and $366.87 million respectively.
- www.ndtv.com/business
-
CBI Files Rs 21.86 Crore Loan Fraud Case In UCO Bank
- Thursday February 28, 2019
- India News | Press Trust of India
The CBI has registered a case of fraud in UCO bank, wherein loans worth over Rs 21 crore were allegedly granted by a bank official in collusion with private persons on the basis of fake documents, officials said Wednesday.
- www.ndtv.com
-
UCO Bank Fraud: CBI To Question Ex-Chairman In A Couple Of Days, Says Report
- Sunday April 15, 2018
- Business | Indo-Asian News Service
After filing the case, the CBI carried out searches at over 10 places including at Arun Kaul's residence, the premises of the CAs and the two firms
- www.ndtv.com/business
-
CBI Case Against UCO Bank Former Top Officer In 621 Crore Fraud Case
- Saturday April 14, 2018
- India News | Press Trust of India
The CBI has booked former chairman-cum-managing director of UCO Bank Arun Kaul and others in connection with an alleged Rs 621-crore loan fraud which has caused a loss of over Rs 737 crore to the bank, officials said on Saturday.
- www.ndtv.com
-
CBI Files FIR Against UCO Bank's Former Manager, Four Others In Rs 19 Crore Fraud Case
- Sunday April 1, 2018
- Business | Indo-Asian News Service
UCO Bank allegedly gave loans to 18 fake borrowers under various home and property loan schemes with concessional interest rates in 2013 and 2016
- www.ndtv.com/business
-
PNB Fraud: UCO Bank Says Has About Rs 2,636 Crore Exposure
- Sunday February 18, 2018
- Business | Indo-Asian News Service
In the fraud incident, Union Bank of India and Allahabad Bank have outstanding exposure of about $300 million and $366.87 million respectively.
- www.ndtv.com/business