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Mexico Infrastructure Partners coloca Fibra en la BMV 17 La emisión de certificados fue por un monto de 18 mil 654 millones de pesos Mexico Infraestructure Partners, administrador líder de fondos de infraestructura y energía en México, que dirige Mario Gabriel Budebo, realizó una colocación de su Fibra E “Fexi”, en la Bolsa Mexicana de Valores; la emisión de certificados fue por un monto de 18 mil 654 millones de pesos. De manera simultánea se realizó la Oferta Pública Primaria de Certificados Bursátiles Fiduciarios en Energía e Infraestructura, a través de la Banco Actinver S.A. Institución de Banca Múltiple y Grupo Financiero Actinver como fiduciario, en donde se recaudaron 3 mil 505 millones de pesos. ....
disadvantages of multiple savings account: why multiple savings account are not beneficial- पुराने बचत खातों से नहीं करते लेनदेन तो क्लोज करा देना अच्छा, नहीं तो होते हैं 5 नुकसान indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.
View Larger + Cranston Police Department announced an arrest has been made in the bank robbery that occurred Thursday, January 21, 2021, at approximately 1:50 pm, at the Santander Bank located at 555 Reservoir Avenue. The suspect is identified as Vaughn Watrous, age 43, with a last known address of 160 Broad Street in Providence. Watrous was taken into custody early Sunday evening by members of the Providence Police Department on a Cranston Police Department arrest warrant and warrants stemming from bank robberies in Providence and North Providence. Members of the Cranston Police Department s Uniform Patrol and Detective Division responded to the Santander Bank on Thursday afternoon following the report of a man who had entered the bank and passed the teller a note demanding money. The suspect left the bank with a sum of currency and fled into the surrounding neighborhoods. Nobody was injured during the crime. ....
The Central Bureau of Investigation (CBI) office. (File) In what could be the biggest bank fraud case reported so far, the Central Bureau of Investigation has booked Transstroy India Ltd (TIL), Chairman and MD Sridhar Cherukuri and directors for alleged misappropriation and diversion of Rs 7,926.01 crore from 14 banks. Former Telugu Desam Party MP Rayapati Sambasiva Rao, who is also the company’s current additional director and a promoter, has also been booked by the CBI. Sambasiva Rao was a three-time Lok Sabha member and one-time Rajya Sabha member. The top bank fraud cases so far were Gitanjali Gems (promoted by Mehul Choksi) Rs 5,044 crore, Rei Agro Ltd Rs 4,197 crore, Winsome Diamonds (promoted by Jatin Mehta) Rs 3,386 crore and Ruchi Soya Industries Rs 3,225 crore. ....
Canara Bank updates on alleged fraud by Transstroy India Ltd Posted On: 2020-12-19 10:24:57 (Time Zone: Arizona, USA) Canara Bank has announced regarding alleged fraud to the tune of Rs. 7926 Crore by M/s Transstroy India Ltd. The company was enjoying limits from various Banks under Multiple Banking Arrangement from 2001. Subsequently, a Consortium with Canara Bank as Leader with 13 other Banks was formed in 2013 and the total limit sanctioned was Rs.4765.70 Crore and the share of Canara Bank is only Rs.678.28 Crore. The account was declared as fraud and reported to RBI on 10.02.2020. Canara Bank has made 100% provision for this account as per the prescribed prudential norms. The Company has already been declared as Wilful Defaulter on 26.12.2018 by the Bank. Out of 7926.01 Crore fraud amount appearing in the press note, the amount of lending made by all the 14 Consortium members is Rs.4765.70 Crore. Remaining amount was lent under Multiple Banking Arrange ....