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Allahabad HC orders CBI probe against seven banks for loans to defaulter firm

The Allahabad High Court has directed the CBI to probe how seven banks sanctioned multiple loans to a company despite knowing that it had defaulted in the payment of its previous loans."Simbhaoli Sugars, the company based in Uttar Pradesh, . ....

Uttar Pradesh , Justice Mahesh Chandra Tripathi , Justice Prashant Kumar , Allahabad High Court , Punjab National Bank , Non Performing Asset , State Bank , Oriental Bank , Simbhaoli Sugar , Banking Security , Fraud Cell , Money Laundering Act , Enforcement Directorate ,

Can't Seek Bail Merely Because Co-Accused Got Bail; To Apply Parity, Individual Role Of Accused Must Be Seen : Supreme Court

In a recent judgment, the Supreme Court dismissed the appellant s plea for bail on the grounds of parity with other co-accused who had been granted bail in a money laundering case. The Court. ....

New Delhi , Bela Trivedi , Raman Bhuraria , Justice Aniruddha Bose , Kewal Krishan Kumar , Shakti Bhog Foods Ltd , Supreme Court , High Court , Bank Securities , Corruption Act , Shakti Bhog Foods , State Bank , Fraud Cell , Enforcement Case Information Report , Special Judge , Rouse Avenue Court Complex , Vice President , Money Laundering Case , Rinciple Of Parity ,

Erstwhile promoter-directors of Zylog Systems declared as Fugitive Economic Offenders

Erstwhile promoter-directors of Zylog Systems declared as Fugitive Economic Offenders
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

Tamil Nadu , Sudarshan Venkatraman , S Ezhilan Velan , Ramanujam Sesharathnam , Bank Security , Additional Special Court , Zylog Systems Ltd , Additional Sessions Court , Central Bureau Of Investigation , Fugitive Economic Offenders Act , Enforcement Directorate , Money Laundering Act , Central Bureau , Fraud Cell , Corruption Act , Sessions Court , Special Court Judge ,

Mumbai: Private company, directors booked by CBI in Rs 1,438 Crore bank fraud case

The Banking Security and Fraud Cell of the CBI has initiated a probe into the case. ....

Nariman Point , Sanatan Mishra , Assets Management Branch , Central Bureau Of Investigation , Central Bureau , State Bank , Deputy General Manager , Stressed Assets Management Branch , Banking Security , Fraud Cell , Mumbai , Bank Fraud Case ,

ED widens probe into Sanjay Agarwal's frauds

Agarwal not only travelled overseas on a fake passport but also opened a new store in the name of his employee Avinash Soni ....

West Bengal , Andhra Pradesh , Avinash Soni , Sanjay Agarwal , Punjab National Bank , Bank Security , Enforcement Directorate , Ghanshyamdas Gems , Fraud Cell , Ghanshyamdas Gems And Jewels , Sanjay Agarwal , Money Laundering Case , Avinash Soni , Ases Against Agarwal , Bbi Cases , Bed Cases , Punjab National Bank ,