The Supreme Court, observing a nexus between banks and developers like Supertech, has directed the CBI to investigate ...

Prayagraj: Pratapgarh police on Tuesday claimed to have made sixth arrest in the case of a 52-year-old man driven to suicide following financial fraud.

IFSC Code can be found on cheque leaves, bank websites and the RBI portal. For online banking transactions, entering the IFSC is compulsory to process the transfer. These codes remain constant ...

Based on these LoUs by PNB, money was lent by State Bank of India, Mauritius; Allahabad Bank, Hong Kong; Axis Bank, Hong Kong; Bank of India, Antwerp; Canara Bank, Manama; and SBI, Frankfurt. “Since ...

Gitanjali Gems at Hyderabad Gems SEZ is under the CBI scanner for illegal fund transfers tied to fugitive jeweller Mehul Choksi’s massive bank fraud.

If the client does not repay the foreign bank, the liability falls on the guarantor bank. Based on these LoUs by PNB, money was lent by SBI, Mauritius; Allahabad Bank, Hong Kong; Axis Bank, Hong Kong; ...

The PNB scam first came to light in early 2018, involving Mehul Choksi and his nephew Nirav Modi. The two businessmen ...

Mehul Choksi and his nephew Nirav Modi allegedly siphoned off Rs 13,500 crore of public money from the state-run Punjab National Bank using fraudulent letters of undertaking., India News News - Times ...

Fugitive diamond merchant Mehul Choksi, wanted in the PNB scam, has been apprehended in Belgium. India faces an uphill battle ...

The new Suzuki Access 125 has 3 variants and 5 colour options All 5 colour options available for the 3 variants of new Suzuki Access 125 ...

Explore the branch details for Allahabad Bank, located at Allahabad Bank Shivam Vatika, Plot No.1 Abc, K.k.colony Main Road, Kudi Bhagtasani Tehsil And Dist.jodhpur, Pin-342005. The IFSC code for ...