Tag: Canara Bank

Fictitious transaction of sale of property in Delhi: Banks and financial institutions cheated

Newsroom24x7 Network New Delhi: Delhi Police have registered a case of serious economic offences against few persons accused of have dishonestly and fraudulently, in conspiracy with each other and some other unknown persons have cheated multiple banks and financial institutions, including Aditya Birla Housing Finance Limited  (ABHFL),  Syndicate Bank, Canara Bank, Axis Bank, Indian Bank,

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CBI files chargesheet against former Union Minister Matang Sinh

Canara Bank had filed complaint in a 2005 case after the change of Government at the Centre in 2014 Newsroom24x7 Staff New Delhi: The Central Bureau of Investigation has filed charge sheet against against former Union Minister Matang Sinh, his estranged wife Manoranjana, their company, two Chartered Accountants and six others for allegedly conspiring and

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CBI files charge sheet against Deccan Chronicle Holdings Chairman, others in bank fraud case

Newsroom24x7 Desk The Central Bureau of Investigation has filed a charge sheet in the Court of additional chief metropolitan magistrate (ACMM) in Hyderabad against media baron and Chairman of Deccan Chronicle Holdings (DCHL) T. Venkatram Reddy, the vice chairman and certain other employees of this company and two other persons of another Hyderabad based company for

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