Indian Overseas Bank Archives - Page 2 of 2

CBI books Rotomac Global in Rs.750 crore bank fraud case

PGurus Newsdesk - November 16, 2022 1

Rotomac Global has a total outstanding of Rs.2,919 cr against consortium of 7 banks The Central Bureau of Investigation (CBI) has booked Kanpur-based Rotomac Global...

Prashant Bhushan petitioned to various govt. agencies for registering a case against debt-ridden Anil Ambani

Business

Prashant Bhushan petitions to various agencies for registering case against Anil...

Team PGurus - January 28, 2021 6

Prashant Bhushan filed a petition to CBI, CVC, RBI, MEA and MoF Citing various public sector banks notices for huge debts, noted lawyer Prashant Bhushan...

CBI confirms before Delhi High Court that it is ready to file charges in the case of Comfort Inn Hotel grab

Corruption

CBI informs Delhi High Court on registering a regular case against...

Team PGurus - September 17, 2020 10

The Central Bureau of Investigation (CBI) on Wednesday told the Delhi High Court in its Final Report that former Finance Minister P Chidambaram’s family...

Documents uneartherd in a raid at Karti Chidambaram's office reveal how ASCSPL made 5% on each transfer from IOB to Nazprom

Corruption

Was Karti’s company an agent of Russian Bank Nazprom?

Team PGurus - April 28, 2017 7

Did Karti mint commissions from IOB deals? If there is a competition for which politician used his/ her position to the maximum to further his/...

Businessman complains to the CBI against Hotel grab by P Chidambaram, family, abetted by IOB

Corruption

Businessman Kathirvel files complaint with CBI against Chidambaram, family & IOB...

Team PGurus - September 25, 2016 15

Last week, a businessman from Tamil Nadu has filed a complaint with the Central Bureau of Investigation (CBI) against former Finance Minister P Chidambaram,...