Bank of Baroda Archives - Page 2 of 2

Kejriwal under CBI radar, a scam surfaced during a recent joint surprise check conducted by the CBI, Rs.207 crore scam in the DUSIB has been unearthed by CBI

Delhi Chief Minister Arvind Kejriwal under CBI radar. CBI unearths Rs.207...

Team PGurus - April 20, 2021 3

CBI has unearthed an Rs.207 crore scam in the DUSIB chaired by Kejriwal Delhi Chief Minister Arvind Kejriwal headed Delhi Urban Shelter Improvement Board (DUSIB)...

South Africa is turning the screws on the fugitive Gupta family’s assets, attach USD 1.3 million from a bank account

Banking

South Africa seizes US$ 1.3 million from fugitive Gupta family-owned company’s...

Team PGurus - April 3, 2021 3

SARB has seized 19.7 million Rand from the Gupta-owned Sahara Computers South Africa's central bank has attached over US$ 1.3 million from a bank account...

The AIBEA on Saturday released the list of willful defaulters who owe Rs.1,47,350 crore to public sector banks

Banking

Bank staffers’ union AIBEA releases list of wilful defaulters of public...

Team PGurus - July 18, 2020 17

India’s largest bank staffers union, the All India Bank Employee’s Association (AIBEA) on Saturday released the list of wilful defaulters who owe Rs.1,47,350 crore...

Black Money

CBI files case over Rs.6,172 crore bank transactions

Author - October 10, 2015 0

PerformanceGurus Staff New Delhi, Oct 10 The Crime Branch of Investigation (CBI) on Saturday registered a case against 59 account holders and unknown bank officials...

Black Money

Congress alleges over ₹6,000 crores ‘Black Money’ sent out of India

Author - October 9, 2015 1

PerformanceGurus Staff New Delhi The Congress alleged on Friday that ₹6,000 crores ($924 million) of "Black Money" had been sent out of the country from a...