Latest Breaking News On - அல்லாத நிகழ்த்துகிறது சொத்து - Page 1 : comparemela.com

RBI slaps Rs 79 lakh fine on Apna Sahakari Bank over non-compliance of rules

RBI slaps Rs 79 lakh fine on Apna Sahakari Bank over non-compliance of rules
businesstoday.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstoday.in Daily Mail and Mail on Sunday newspapers.

Apna sahakari bank ltdApna sahakari bankReserve bankIncome recognitionAsset classificationInterest rateNon performing assetSahakari bankஅப்பனே சாஹகரி வங்கி லிமிடெட்அப்பனே சாஹகரி வங்கிஇருப்பு வங்கிவருமானம் அங்கீகாரம்சொத்து வகைப்பாடுஆர்வம் ரேட்அல்லாத நிகழ்த்துகிறது சொத்துசாஹகரி வங்கி

ED arrests PISL managing director in bank fraud case

New Delhi [India], August 19 (ANI): The Enforcement Directorate (ED) has arrested Vuppalapati Satish Kumar, Managing Director (MD) of Prithvi Information Solutions Limited (PISL), for money laundering and causing a loss of around Rs 3,316 crore to a consortium of public sector banks, the agency said on Thursday.

Andhra pradeshNew delhiVuppalapati venkat rama raoBhagavatula venkat ramannaVuppalapati satish kumarPrithvi information solutions limitedSystems limitedCentral bureau of investigationEnnar energyEnforcement directorateManaging directorMoney laundering actCentral bureauHima binduBhagavatula venkatEnnar energy limited

Bank fraud: ED arrests Chartered Accountant in Shakti Bhog money laundering case

A Chartered Accountant has been arrested here by the Enforcement Directorate (ED) in Delhi in connection with a money laundering case arising out of a Rs 3,269.42 crore bank loan fraud case against Shakti Bhog Foods Ltd. Raman Bhuraria was arrested on Friday for his "assistance and complicity" in the alleged fraud after a court rejected his anticipatory bail. Searches were

Raman bhurariaKewal krishan kumarShakti bhog foods ltdChartered accountantEnforcement directorateShakti bhog foodsMoney laundering actShakti bhogShakti bhog foods ltd chairmanManaging director kewal krishan kumarNon performing assetIndia newsEnforcement directorateMoney launderingகெவால் கிருஷன் குமார்சக்தி போக் உணவுகள் லிமிடெட்

Tripura Gramin Bank posts profit for 21st straight year

Despite the Covid-induced economic slowdown, the Tripura Gramin Bank (TGB) has become the first among the 43 Regional Rural Banks (RRBs) in India to post profit for 21 years in a row, after it reported a net profit of Rs 200 crore in the last .

Shishir kumar rohotgiSujit chakrabortyMahendra mohan goswamiAatmanirbhar bharatSuraksha bima yojanaJeevan jyoti bima yojanaNational bankCanara bankPunjab national bankGramin bankTripura gramin bankAndhra pragathi grameena bankRural developmentUnited bankRural banksNon performing asset

ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loan to entities controlled by him

ED charges Ambience Group Chairman of diverting Rs 469 cr of Rs 810 cr loan to entities controlled by him
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

Jammu and kashmirMadhya pradeshNew delhiJk bankAman hospitality private limitedKashmir policeAmbience group of companies raj singh gehlotCorruption bureau of jammuAmbience groupCompanies raj singh gehlotEnforcement directorateFixed depositsMoney laundering actAnti corruption bureauNon performing assetஜம்மு மற்றும் காஷ்மீர்