Former Managing Director, Purushottam Chhaganlal Mandhana, former Executive Director Manish Biharilal Mandhana, and a few others have been named by the CBI in the case
Banking

CBI files FIR against GB Global Ltd for alleged Rs.975.08 cr...

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The timeline and place of return of original movable or immovable property documents will be mentioned in the loan sanction letters issued on or after the effective date
Banking

RBI directs banks to return property papers within 30 days of...

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The measure was intended to absorb the surplus liquidity generated by various factors, including the return of Rs.2,000 notes to the banking system
Banking

RBI to discontinue I-CRR requirement for banks, funds to be released...

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RBI exhibition pavilion at the G20 Summit will put up five major items for display, including the Public Tech Platform (PTP) for frictionless credit
Banking

G20 Summit: RBI to highlight digital payments infrastructure; central bank digital...

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The Central Banker Report Cards, published annually by Global Finance since 1994, grade the central bank governors of 101 key countries
Banking

RBI Governor receives A+ rating in Global Finance Central Banker Report...

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Monthly transaction count on UPI crossed 10.24 billion with a net transaction value of Rs.15.18 trillion
Banking

UPI-based payments cross 10 bn monthly transactions in August for 1st...

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CBI has lodged an FIR of loan fraud of Rs.167 crore against a Mumbai-based firm Varron Auto Kast Ltd. and its directors
Banking

CBI books Mumbai-based firm, its directors in Rs.167 cr loan fraud...

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ED initiated PMLA investigation based on FIRs registered by BSFC, a specialized unit of CBI, in Kolkata under various sections of the Indian Penal Code
Banking

ED makes arrest in Rs.700 cr bank fraud case against R.P....

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CBI received a complaint from the Central Bank of India in 2021 against Varun Industries Ltd, its directors for defrauding bank to the tune of Rs.269.29 cr
Banking

CBI books Mumbai-based firm, directors for bank loan fraud of Rs.269.29...

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CBI registered case against GTL Infrastructure Ltd, others in connection with fraud of Rs 4,063 cr involving a consortium of 19 banks and financial institutions
Banking

CBI books GTL Infrastructure Ltd for massive bank fraud worth Rs.4,063...

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