Fraud Identification Committee News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Business News: ABG Shipyard fraud: SBI says no delay in filing of case

Business News: ABG Shipyard fraud: SBI says no delay in filing of case
rashtranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rashtranews.com Daily Mail and Mail on Sunday newspapers.

Mehul choksiKamlesh agarwalRandeep singh surjewalaPunjab national bankFraud identification committeeCentral bureau of investigationState bankCentral bureauRishi kamlesh agarwalNirav modiJoint lendersForensic audit

Tightening the screws on wilful defaulters - The Hindu BusinessLine

Tightening the screws on wilful defaulters - The Hindu BusinessLine
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Andhra pradeshTamil naduSupreme courtLenders forumTelangana high courtFraud identification committeeMadras high courtDraft master directionWilful defaultersMaster directionsJoint lenders forumState bankMadras high

Private Company, Directors Booked By CBI In ₹160 Cr Loan Default Case

Private Company, Directors Booked By CBI In ₹160 Cr Loan Default Case
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Rajnish ranjan royAssets resolution groupCentral bureau of investigationFraud identification committeeCentral bureauState bankReserve bankIndian penal code

Supreme Court says borrowers should be heard before banks classify accounts as fraud

The Supreme Court says principles of natural justice must be followed and read into the Reserve Bank of India s master circular on fraud. The court was hearing a bunch of petitions challenging the orders of several high courts in the matter

Andhra pradeshLenders forumFraud identification committeeSupreme courtTelangana high courtReserve bankMaster directionsTelangana highJoint lenders forumState bank

Pvt firm, directors booked in Rs169 cr bank fraud

The CBI has registered a criminal offence against an Andheri-based firm and its directors for allegedly defrauding State Bank of India to the tune of Rs169 crore.

Suresh chandra deshBackbay reclamation branchFraud identification committeeState bankReclamation branchIndian penal codeCriminal offenceState bank of india