Page 2 - Multiple Banking News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Mexico Infrastructure Partners coloca Fibra en la BMV 17 La emisión de certificados fue por un monto de 18 mil 654 millones de pesos Mexico Infraestructure Partners, administrador líder de fondos de infraestructura y energía en México, que dirige Mario Gabriel Budebo, realizó una colocación de su Fibra E “Fexi”, en la Bolsa Mexicana de Valores; la emisión de certificados fue por un monto de 18 mil 654 millones de pesos. De manera simultánea se realizó la Oferta Pública Primaria de Certificados Bursátiles Fiduciarios en Energía e Infraestructura, a través de la Banco Actinver...

The Central Bureau of Investigation (CBI) office. (File) In what could be the biggest bank fraud case reported so far, the Central Bureau of Investigation has booked Transstroy India Ltd (TIL), Chairman and MD Sridhar Cherukuri and directors for alleged misappropriation and diversion of Rs 7,926.01 crore from 14 banks. Former Telugu Desam Party MP Rayapati Sambasiva Rao, who is also the company’s current additional director and a promoter, has also been booked by the CBI. Sambasiva Rao was a three-time Lok Sabha member and one-time Rajya Sabha member. The top bank fraud cases so...

Canara Bank updates on alleged fraud by Transstroy India Ltd Posted On: 2020-12-19 10:24:57 (Time Zone: Arizona, USA) Canara Bank has announced regarding alleged fraud to the tune of Rs. 7926 Crore by M/s Transstroy India Ltd. The company was enjoying limits from various Banks under Multiple Banking Arrangement from 2001. Subsequently, a Consortium with Canara Bank as Leader with 13 other Banks was formed in 2013 and the total limit sanctioned was Rs.4765.70 Crore and the share of Canara Bank is only Rs.678.28 Crore. The account was declared as fraud and reported to RBI on 10.02.2020. Ca...