sbi (state bank of india)

  1. S

    Chhattisgarh ACB Investigates SBI Manager's Fraudulent Transactions

    Raipur, March 13 The Chhattisgarh Anti-Corruption Bureau/Economic Offences Wing (ACB/EOW) filed a 1290-page chargesheet against an SBI manager accused of embezzling over Rs 2.78 crore through fraudulent transactions, an official said.The chargesheet against Vijay Kumar Ahke, who was serving as...
    • Sachin
    • News
    • acb/eow (anti-corruption bureau) bank fraud bharatiya nyaya sanhita branch general ledger cryptocurrency trading currency administration delta exchange digital evidence embezzlement financial loss fraudulent transactions one-time passwords prevention of corruption act raipur sbi (state bank of india)
    • Replies: 0
    • Forum: National
  2. D

    NCLAT Dismisses Dhoot Brothers' Appeal in Videocon Insolvency Case

    New Delhi, March 1 The appellate tribunal, NCLAT, has dismissed petitions filed by two Dhoot brothers – Rajkumar Nandlal Dhoot and Pradeep Nandlal Dhoot – challenging the initiation of personal insolvency against them over a default committed by debt-ridden Videocon Industries.Personal...
    • Devansh
    • News
    • corporate insolvency resolution process demand notice guarantor insolvency and bankruptcy code national company law appellate tribunal nclat personal insolvency pradeep nandlal dhoot rajkumar nandlal dhoot resolution professional rupee term loan sbi (state bank of india) section 7 section 95 videocon industries
    • Replies: 0
    • Forum: Business
Back
Top