The Central Bureau of Investigation on Tuesday carried out searches at 10 locations in Jaipur, Udaipur and Delhi in connection with alleged fraud of Rs 1,000 crore in Syndicate Bank. Zee Media Bureau New Delhi: The Central Bureau of Investigation (CBI ...
Zee News · 2y
On the stock-specific front, PSU banks were hammered after weak Q4 ... executive powers of MD and CEO Usha Ananthasubramanian after her name was included in a CBI chargesheet related to the 140 billion-rupee Nirav …
Reuters · 15h
Further, they are also being investigated by the Enforcement Directorate (ED) and Central Bureau of Investigation (CBI). As per Sebi's warning letter, there were delays of 1-6 days by PNB in making disclosures to the stock exchanges pertaining to the ...
In a filing to BSE stock exchange, PNB had said ... Rao and Sanjiv Sharan and sought their replacement from the department of financial services." The CBI filed its first chargesheet in the country's largest financial scam worth …
onmanorama · 5d
Sebi noted that there were delays of 1-6 days by PNB in making disclosures to the stock exchanges pertaining to the complaints or reports filed with …
Did CBI question Mr Balram Garg or you ... Since we are clarifying rumours, please clarify because that is really a big overhang on your stock. I am busy on other call. What is the connection with Vakrangee? There is no connection, there is no relationship ...
The Central Bureau of Investigation (CBI) has registered a fresh case against Gujarat-based ... Sterling Biotech is listed at Bombay Stock Exchange and National Stock Exchange. The business activities of the group companies extends to the sectors like ...
The Hindu · 6mon
MCX-SX started operations in 2008 with trading in currency derivatives. In registering the enquiry, the CBI cited “alleged irregularities in according recognition to MCX Stock Exchange (MCX-SX) by Sebi in 2008 and further renewing the recognition in 2009 ...
Mint · 3y
The CBI today searched the residences of six former and current officials of IDBI Bank in connection with an alleged Rs 600 crore loan fraud case in which Bombay Stock Exchange Chairman S Ravi and the heads of two public sector banks have …