State Bank of India Archives - Page 2 of 4

Shri Ram Janmbhoomi Teerth Kshetra has been granted approval by India's home ministry to accept contributions from foreign sources for the construction of the Ram temple in Ayodhya

Commerce

Home Ministry grants FCRA approval to Ram temple trust, can receive...

Team PGurus - October 18, 2023 0

Ayodhya Ram Temple can receive foreign donations as MHA grants FCRA approval The Union Home Ministry has granted approval to the Shri Ram Janmbhoomi Teerth...

Penalty of Rs.1.3 cr was imposed on SBI, Rs.1.62 cr on Indian Bank, Rs.1 cr on Punjab & Sind Bank, and Rs.8.80 lakh on Fedbank Financial Services

Banking

RBI fines SBI, Indian Bank, Punjab & Sind Bank, Fedbank Financial...

PGurus Newsdesk - September 26, 2023 0

RBI imposes penalty worth Rs. 4.7 cr on SBI, 3 others; cancels Kapol Co-operative Bank licence The Reserve Bank of India (RBI) slapped fines on...

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...

PGurus Newsdesk - August 30, 2023 0

CBI books Varron Auto Kast Ltd, its directors in fraud loan case Central Bureau of Investigation (CBI) has lodged an FIR of loan fraud of...

CBI’s EOW Mumbai unit registered the case on the complaint received from the bank's Thane branch against the Directors of RRL Vijay Gupta and Ajay Gupta

Banking

Mumbai developer arrested for defrauding State Bank of India worth Rs.280...

PGurus Newsdesk - June 5, 2023 1

South Mumbai builder held in bank fraud case The Economic Offences Wing (EOW) of the Central Bureau of Investigation (CBI) have arrested a top Mumbai developer...

The accused persons showed fictitious sales/ purchase transactions, fudged the accounts and siphoned off the funds, resulting in non-payment of outstanding loans

Banking

CBI files FIR against Loha Ispaat in Rs.1,017 cr bank fraud

Team PGurus - May 15, 2023 1

CBI files FIR against Loha Ispaat, its director for cheating SBI-led consortium of Rs.1017.93 cr The Central Bureau of Investigation (CBI) has registered an FIR...

As per reports, the woman is forced to physically collect her pension as her thumbprint doesn't match her records

Banking

Sitharaman asks SBI to ‘act humanely’; tags video of an old...

PGurus Newsdesk - April 21, 2023 0

FM Sitharaman reacts as an elderly woman forced to walk barefoot in scorching heat to collect pension On Thursday Finance Minister Nirmala Sitharaman asked the...

The Apex Court's order came on a plea by the SBI against the Bombay High Court orders dated March 10 and March 14

Banking

SBI loan fraud: Supreme Court stays Bombay HC order allowing UIL...

PGurus Newsdesk - March 17, 2023 1

Good move by SC! Persons whose departure is detrimental to the nation’s economic interest ought to be stopped The Supreme Court has stayed a Bombay...

Adani Group firms continue to be buffeted from the impact of the Hindenburg expose

Business

Hindenburg expose: Majority of Adani Group firms end lower. Combined market...

Team PGurus - January 30, 2023 0

Adani-Hindenburg saga continues Shares of most of the Adani Group firms ended lower on Monday, a day after it released a 413-page response to allegations...

The promoter of CG Power & Industrial Solutions Ltd, Gautam Thapar cheated a consortium of 13 banks, led by the SBI to the tune of Rs.2,435 crores

Law and Order

CBI files charge sheet against CG Power & Industrial Solutions Ltd,...

PGurus Newsdesk - January 4, 2023 1

More trouble for Gautam Thapar On Wednesday the Central Bureau of Investigation (CBI) said that it has filed a charge sheet before the Rouse Avenue...