Tag: bank fraud
Rs 7,377-crore Bank Fraud: ED Seizes 86 Land Parcels of UP Firm
NEW DELHI:In fresh action over a Rs 7,377-crore bank fraud, the Enforcement Directorate (ED), Lucknow.
Mallya Pleads Indian Govt to Accept Loan Repayment, Close Case
NEW DELHI: Fugitive Indian businessman Vijay Mallya again urged the central government on Thursday to.
Bank Fraud: IT Dept Conducts Searches on Vadodara Firm
AHMEDABAD: The Income Tax department today conducted searches at various premises of Vadodara – based.
PNB’s Mumbai Branch Sealed Amid Fraud
MUMBAI: The Central Bureau of Investigation (CBI) on Monday sealed the Mumbai branch of Punjab.
Will Take Full Capacity Action Against Guilty: PNB
NEW DELHI: The Punjab National Bank (PNB) today said it will take “full-capacity” action against.