Delhi Cooperative Bank Under Scanner Of Assembly Panels Over Fraudulent Loans To Laddoos | Latest News RSS feed

Delhi Cooperative Bank Under Scanner Of Assembly Panels Over Fraudulent Loans To Laddoos - Latest News


Delhi cooperative bank under scanner of Assembly panels over fraudulent loans to laddoos

The allegations like fraudulent loans issued through forged documents and lakhs spent on laddoos ... of over Rs 506 crore in 2015. It has been learnt that the bank falls under the purview of the ... read more

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PMC Bank scam: HC sets up panel for sale of HDIL assets

The fraud at PMC Bank came to light in September last year after the Reserve Bank of India discovered that the bank had allegedly created fictitious accounts to hide over Rs 4,355 crore of loans ... read more

PMC bank’s Joy Thomas is also Junaid Khan, owner of 10 Pune properties: Cop

(Kunal Patil/ HT Photo) The Economic Offenses Wing of Mumbai police have been able to link Joy Thomas, the suspended managing director of Punjab and Maharashtra Co-operative (PMC) bank fraud to 10 ... read more

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More farmers allege fraud

While a team comprising officials of the Department of Cooperation and the Central Cooperative Bank started a probe into allegations that loans worth ... certificates of over Rs 1 lakh even ... read more


Delhi BJP takes out padyatra against political violence in Kerala

BJP president Amit Shah had yesterday flagged off a ‘Jan Raksha Yatra’ in Kerala and had announced that a ‘padyatra’ will be held in all the state capitals from today over the issue of ... marched ... read more

PAK/PAKISTAN/SOUTH ASIA

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Banks need better systems

had to issue a statement clarifying that the banks were not under financial pressure. The concerns over Yes Bank owed its origin to the experience over the crisis at the Punjab and Maharashtra ... read more



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