Updated : 1 year, 10 months ago IST
Hyderabad (Telangana) [India] March 22 (ANI): The Central Bureau of Investigation (CBI) on Thursday filed a case against an infrastructure company on the complaint of Union Bank of India.
New Delhi [India], Mar. 21 (ANI): Minister of State (MoS) for Corporate Affairs P.P. Chaudhary on Wednesday highlighted that government policies which limit competition between companies hamper the country's economic growth.
New Delhi [India], Mar 17 (ANI): As many as 11 accused were arrested on Saturday in the billion dollar scam unearthed by Punjab National Bank (PNB).
New Delhi [India] March 15 (ANI) Lt. Governor of Delhi Anil Baijal on Thursday ordered an investigation into irregularities in Delhi Nagarik Sehkari Bank Limited.
New Delhi [India], Mar. 11 (ANI): Apex trade association ASSOCHAM on Sunday said that all out efforts must be made by banks, regulators, government and India Inc to limit the collateral damage from the alleged fraud in the Punjab National Bank (PNB) row.
Updated : 1 year, 11 months ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday registered a money laundering case in connection with the Simbhaoli Sugars Limited alleged bank loan fraud.
Thane (Maharashtra) [India], Feb. 22 (ANI): In the wake of the Punjab National Bank fraud case, the Enforcement Directorate (ED) on Wednesday sealed the residence of Gili India Limited director Aniyath Shivraman at Kalyan in Maharashtra's Thane district.
Updated : 2 years ago IST
Mumbai(Maharashtra) [India], January 18 (ANI): The Central Bureau of Investigation (CBI) on Thursday conducted searches at 32 places in Maharashtra in an on-going investigation of a case relating to alleged exchange of demonetised currency notes.
New Delhi [India], Jan 16 (ANI-NewsVoir): Shardul Amarchand Mangaldas advised MUFG Securities (Asia) Singapore Limited in relation establishment of Indiabulls Housing Finance Limited's U.S. dollar 1.5 billion Secured Euro Medium Term Note Programme.
Updated : 2 years, 2 months ago IST
New Delhi [India] Nov. 2 (ANI) Shashi Shanker, Chairman and Managing Director (CMD) of the Oil and Natural Gas Corporation (ONGC), on Thursday said the Hindustan Petroleum Corporation Limited (HPCL) merger will be closed by March 2018.
Updated : 2 years, 3 months ago IST
Chennai (Tamil Nadu) [India], Oct. 9 (ANI-NewsVoir): "Today's era is seeing a rapid rate of globalization. Communicating thousands of miles apart becomes easier, journeys across the globe become shorter, businesses flourish within seconds and decisions are made with the click of a button or
Updated : 2 years, 4 months ago IST
New Delhi [India], Sept 11 (ANI): Janalakshmi Financial Services (JFS), a microfinance company which recently received the final licence to set-up a small finance bank (SFB) raised new equity capital worth Rs. 1030 crores. The current round of funding is a crucial step in enabling JFS to co