Tag: syndicate 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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₹ 1000 cr Syndicate Bank scam: CBI files charge sheet against a former Chief Manager

Newsroom24x7 Staff: New Delhi: The Central Bureau of Investigation on Tuesday filed a charge sheet against a former Chief Manager, Syndicate Bank, Udaipur Branch (Rajasthan) and his wife; a Chartered Accountant of Udaipur; a Businessman (Real Estate Developer of Jaipur) and another person from Udaipur under section 120-B read with sections 420, 467, 468, 471, 472,

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CBI arrests a Chartered Accountant and Businessman in the Syndicate bank scam case

Newsroom24x7 Desk New Delhi: The Central Bureau of Investigation today arrested a Chartered Accountant of Udaipur and a real estate developer of Jaipur in the on-going investigation of a case relating to an alleged loss of Rs. 1000 Crore to Syndicate Bank. The arrested accused were produced today in the designated court at Jaipur (Rajasthan) and

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Rs. 1000 cr Syndicate Bank scam: CBI raids 10 locations registers case against bank officers and others

  Newsroom24x7 Desk New Delhi: The Central Bureau of Investigation today conducted raids and mounted a big search oepration at 10 locations including Jaipur, Udaipur and New Delhi which led to recovery of incriminating documents and registered a case against a couple of Syndicate Bank officers, and private persons for causing an alleged loss of

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