Rajnish Kumar said, “No possibility is ruled out”.
Tag: SBI
SBI Fraud: Eight Bank Officials, Harshad Mehta’s Brother Acquitted
A Mumbai court has acquitted nine people, including Ashwin Mehta, brother of 1992 securities scam kingpin Harshad Mehta, in a case of duping the State Bank of India (SBI) to the tune of Rs 105 crores.
SBI Tells SC: Please Waive Adani, Tata’s & Essar’s Loans
SBI has said that they got clearance from the Finance Ministry in a meeting chaired by Finance Minister Arun Jaitley.
Four Months After SBI Failed To Seek Restraining Order Against Mallya, UK Red-flagged His Rs 170 Crore Transfer
It was the alert from the British authorities that finally prompted Mallya’s Indian lender banks to take action.
Chowkidaar-Bhaagidaar? Changing Mallya’s Look Out Notice, CBI Wrote To Mumbai Police- ‘Inform The Advance Arrival/Departure Of The Subject Discreetly’
On November 23, an alert was sent to CBI saying Mallya will land in Delhi on November 24. CBI issued a fresh, downgraded LOC the same day.
Bihar: SBI ATM Carrying Rs 39,000 Stolen
The theft occurred at around 3 am when a police team was patrolling the area.
Banks Make Rs 5000 Core Profit In 2017-18 From Penalties On Non-Maintenance Balance While The Poor Suffer
SBI has again made the most amount of money from charging this controversial penalty.
HC Directs SBI To Produce Records Of RBI Norms On Educational Loans
Earlier the bank had declined to grant loan to a student aspiring to be a nurse, on the ground that her father was a defaulter.
21 PSBs Lost Rs 25,775 Cr In Bank Frauds In 2017-18: RTI
RTI, however, did not disclose the numbers of cases or the nature of fraud.