Syndicate Bank case: Bail of 2 accused rejected
A court here Monday rejected bail plea of two accused allegedly involved in the Syndicate Bank bribery case.
Sep 08, 2014, 19:46 PM IST
Syndicate Bank CMD, others asked to respond on CBI's plea
Special CBI judge Swarana Kanta Sharma directed Jain, Agarwal and co-accused Vineet Godha to reply on September 10, when the court will also hear the arguments on CBI's plea.
Sep 05, 2014, 18:04 PM IST
Syndicate Bank bribery case: Accused sent to JC till Sept 11
On August 2, CBI had arrested six accused in connection with the case.
Aug 29, 2014, 18:36 PM IST
Syndicate bank case: Court denies anticipatory bail to Totlani
Special CBI judge Swarana Kanta Sharma rejected the plea of Totlani, alleged to be a middleman in the conspiracy, also on the ground that no satisfactory answer was given by his counsel as to why he was yet to join the investigation.
Aug 26, 2014, 20:47 PM IST
RBI to step up vigilance on banking sector to prevent frauds
Reserve Bank of India (RBI) Deputy Governor R Gandhi on Tuesday said "continuous vigilance and intelligence gathering" would be the central bank's key focus areas to prevent recurrence of frauds.
Aug 26, 2014, 19:07 PM IST
Syndicate Bank case: Court orders proclamation proceedings
A special CBI court on Friday ordered issuance of process for the presence in court of alleged middleman Purushotam Totlani, who is evading arrest in connection with the Syndicate bank bribery case.
Aug 22, 2014, 19:17 PM IST
Syndicate Bank bribery case: Court dismisses bail pleas of two
A Delhi court on Thursday dismissed the bail pleas of Chairman-cum-Managing Director (CMD) of Prakash Industries Ltd Ved Prakash Agarwal and its Director Vipul Agarwal, who along with others were arrested in the Syndicate Bank bribery case.
Aug 21, 2014, 16:19 PM IST
Govt working to tighten banking risk management: Jaitley
Concerned over instances of corruption in the PSU banks, Finance Minister Arun Jaitley on Thursday said that government is taking steps to professionalise the management and help them strengthen their risk management system.
Aug 21, 2014, 13:04 PM IST
Syndicate bank case: Court to give order on bail pleas today
On August 2, CBI had arrested six accused, including Syndicate Bank CMD Sudhir Kumar Jain and Ved Prakash Agarwal in connection with the case.
Aug 21, 2014, 08:49 AM IST
Govt orders forensic audit on OBC, Dena Bank for Rs 436 cr FD scam
The government has initiated a forensic audit at the state-run Oriental Bank of Commerce and Dena Bank after unearthing of a suspected scam, wherein the lenders allegedly misappropriated funds worth Rs 436 crore from their fixed deposit customers.
Aug 20, 2014, 16:22 PM IST
Syndicate bank case: Court to give order on bail pleas tomorrow
All the accused are in judicial custody till August 29.
Aug 20, 2014, 16:15 PM IST
Bankers order forensic audit of Bhushan Steel
The decision was taken at a lenders meeting Monday to take a stock of the situation following the arrest of Bhushan Steel Vice Chairman and Managing Director Neeraj Singal by the CBI in an alleged cash for loan scam involving Syndicate Bank Chairman S K Jain.
Aug 18, 2014, 18:46 PM IST
Syndicate Bank CMD remanded in judicial custody till Aug 29
A Special CBI judge on Saturday warned of action against the accused in Syndicate Bank bribery case if they do not stop attempts to influence her as she remanded the bank's suspended CMD Sudhir Kumar Jain and others to judicial custody till August 29.
Aug 16, 2014, 17:12 PM IST
Govt open to stringent steps to check Syndicate Bank like cases
Finance Minister Arun Jaitley on Sunday said that the government is open to putting in place stringent steps to check repeat of criminal cases like the alleged Syndicate Bank bribery scandal.
Aug 10, 2014, 18:05 PM IST
CBI probe into IDBI Bank loan to Kingfisher Airlines
The Central Bureau of Investigation (CBI) has served an inquiry notice on IDBI Bank over a loan of Rs 950 crore it extended to Vijay Mallya-led troubled airline Kingfisher Airlines, saying this extent of exposure was not bona fide.
Aug 09, 2014, 17:34 PM IST
Syndicate Bank CMD, Bhushan steel MD sent to police custody
A Delhi court on Friday sent Syndicate Bank Chief Managing Director (CMD) Sudhir Kumar Jain and Bhushan Steel Ltd. Vice chairman and managing director Neeraj Singal to police custody till August 12 in a bribery case.
Aug 08, 2014, 20:43 PM IST
Syndicate Bank bribery case: Jain, Singal sent to police custody till Aug 12
S K Jain, CMD of Syndicate Bank and Neeraj Singal, Vice Chairman and MD of Bhushan Steel Ltd were Friday remanded to police custody till August 12 in connection with Rs 50 lakh bribery scandal.
Aug 08, 2014, 17:35 PM IST
Appointment process of Syndicate Bank CMD under CBI scanner
Prakash Industries did not offer any comments and the mail sent in this regard remained unanswered.
Aug 07, 2014, 21:21 PM IST
Syndicate Bank bribery case: CBI arrests Bhushan Steel Vice Chairman
Singal has applied for anticipatory bail application but it was rejected by Special CBI court of Swarana Kanta Sharma.
Aug 07, 2014, 19:05 PM IST
Syndicate Bank bribery case: NBWs issued against Bhushan Steel's VC
The agency also claimed that Singal and Totlani were required to be confronted with other co-accused persons who were arrested in the case and are presently in CBI's custody.
Aug 07, 2014, 18:16 PM IST
