Union Bank of India Archives

The directors of the firm Champat Rikhabchand Sanghavi, Deepak Champat Sanghvai, and Ashwin R Shah, and unknown others have been booked by the CBI

Fraud

CBI books Ahmedabad-based firm, 3 directors in Rs.46.79 cr loan fraud...

PGurus Newsdesk - August 8, 2023 0

Ahmedabad-based private firm Greendiamz Biotech Pvt Ltd, three of its directors booked for loan fraud The Central Bureau of Investigation (CBI) has registered a case...

The CBI alleged that the accused diverted the proceeds into accounts of related and associated companies without its end utilization, resulting in an alleged loss to the tune of Rs.91.92 crore to the bank

Banking

Pune-based firm booked by CBI in Rs.91.92 cr loan fraud case

PGurus Newsdesk - July 6, 2023 0

Bank loan fraud case: CBI registers FIR against Pune-based builder K J Infrastructure Projects, its directors On Thursday, the Central Bureau of Investigation (CBI) said...

During the recovery process, Union Bank of India learned that a few mortgaged properties were sold by Horizon Solutions

Banking

CBI lodges FIR against Horizon Solutions for cheating Union Bank of...

PGurus Newsdesk - July 2, 2023 0

CBI registers case against the proprietor of Horizon Solutions, Zeba Urfi, and the guarantor Zaibun Nisa The Central Bureau of Investigation (CBI) lodged an FIR...

The fresh action was initiated on a complaint from the Union Bank of India against the businessmen who are embroiled in an Rs.4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam case, officials said

Banking

CBI books HDIL promoters Rakesh and Sarang Wadhawan in a fresh...

Team PGurus - January 5, 2023 2

Wadhawan brothers booked in a fresh case of bank fraud The Central Bureau of Investigation (CBI) has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan...

This is a story of grit and determination. A saga of a lone woman’s resolve to not let harassment at the workplace go unchallenged

Justice System

Woman banker against establishment: The Story of one woman’s fight for...

Team PGurus - February 17, 2021 4

The Saga of an 11-year Ongoing Battle It was March of the year 2009. Smt. Rekha Nellypally was about to have the course of her...

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...