Categories
Stocks News Business News Global News Market News Earnings News IPO News
Quick Links
Ongoing IPO's Upcoming IPO's Closed IPO's Research Call's

criminal prosecution

  1. H

    CBI Court Sentences PNB Officials for Loan Fraud

    Ahmedabad, April 10 A special CBI court here on Friday convicted eight individuals, including three retired officials of Punjab National Bank (PNB), in a 2016 loan fraud case that caused a loss of Rs 1.57 crore to the lender.The court sentenced retired Assistant General Manager Gurinder Singh...
    • Himanshu
    • Thread
    • ahmedabad bank loan cash credit limit cbi criminal prosecution financial crime fine forged documents gujarat imprisonment jalpa enterprise pvt ltd loan fraud pnb punjab national bank shree kali textiles term loan
    • Replies: 0
    • Forum: Business
  2. H

    ED Probes 1,105 Bank Fraud Cases, Attaches ₹64,920 Crore Under PMLA: Sitharaman

    ED Probes 1,105 Bank Fraud Cases, Attaches ₹64,920 Crore Under PMLA: Sitharaman Government Details Enforcement Action and Fugitive Economic Offenders Framework in Lok Sabha New Delhi, March 30: The Enforcement Directorate has investigated 1,105 bank fraud cases under the Prevention of Money...
    • Himanshu
    • Thread
    • asset confiscation bank fraud corporate affairs ministry criminal prosecution enforcement directorate fugitive economic offenders act insolvency and bankruptcy code (ibc) pmc bank pmla (prevention of money laundering act) proceeds of crime
    • Replies: 0
    • Forum: Business
Back
Top