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    Bank Of India

    Bank Of India

    The State Bank of India is an Indian multinational, public sector banking and financial services statutory body. It is a government corporation statutory body headquartered in Mumbai, Maharashtra.

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    CBI books Frost Intl in Rs 4,000-cr fraud, raids 13 places
    Business

    CBI books Frost Intl in Rs 4,000-cr fraud, raids 13 places

    The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involved in merchant trading and import and export of various commodities, and its promoters on charges of cheating a consortium of banks worth Rs 4,061.95 crore in 2011.

    CBI books Frost Intl in Rs 4,000-cr fraud, raids various places
    Business

    CBI books Frost Intl in Rs 4,000-cr fraud, raids various places

    The Central Bureau of Investigation on Tuesday carried out searches at various locations in Mumbai and Uttar Pradesh after filing a case against Frost International Ltd, a Mumbai-based company involved in merchant trading and import and export of various commodities, and its promoters on charges of cheating a consortium of banks worth Rs 4,061.95 crore in 2011.

    CBI books 48 firms for transferring Rs 1,038 cr black money to Hong Kong
    National

    CBI books 48 firms for transferring Rs 1,038 cr black money to Hong Kong

    The Central Bureau of Investigation (CBI) has registered a case against 48 companies, three individuals and some unidentified officials of three public sector banks for transferring Rs 1,038 crore black money to Hong Kong in 2014-15, officials said on Monday.

    CBI searches 187 places in bank fraud cases
    National

    CBI searches 187 places in bank fraud cases

    The CBI on Tuesday carried out searches at over 187 locations in several states and union territories in connection with alleged bank frauds to the tune of Rs 7,200 crore.

    Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200 cr
    National

    Bank fraud cases: CBI conducts searches at 187 places amounting to Rs 7200 cr

    The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 187 places in various states and Union Territories and has registered around 42 cases of bank frauds involving approximately Rs 7,200 crore.

    'Banks may need to report HDIL's dues, provisioning status'
    Business

    'Banks may need to report HDIL's dues, provisioning status'

    Public sector banks having fund exposure to the bankrupt real estate firm HDIL may have to classify the loans given to it as non-performing assets (NPA or bad loans) under the RBI norms, make provisions for them and report these to the exchanges, according to official sources here.

    Somaiya urges EOW to register case of criminal conspiracy against management of HDIL, PMC Bank
    National

    Somaiya urges EOW to register case of criminal conspiracy against management of HDIL, PMC Bank

    Former BJP MP Kirit Somaiya on Thursday accused the top management of PMC Bank and HDIL of looting the bank and demanded that a case of criminal conspiracy be filed in this regard.

    Banks unions warn of strike from Sep 26 against mergers
    Business

    Banks unions warn of strike from Sep 26 against mergers

    Four bank unions have threatened to go on a two-day strike from September 26 to protest against the government decision to reduce 10 state-run banks to four through mergers.

    ED attaches Rs 288 crore assets of Indian Technomac
    National

    ED attaches Rs 288 crore assets of Indian Technomac

    The Enforcement Directorate (ED) has attached properties worth Rs 288.91 crore of Indian Technomac Company Ltd and its promoters in a case relating to bank fraud, the agency said on Wednesday.

    Submit pending dues from HDIL by Sept 8, NCLT to lenders
    Business

    Submit pending dues from HDIL by Sept 8, NCLT to lenders

    The National Company Law Tribunal (NCLT) has ordered corporate insolvency resolution process of debt-ridden real estate major Housing Development and Infrastructure Ltd (HDIL), asking the lenders to submit their dues claims by September 8.

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