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Total 149 results found. Search for [ Bhushan Steel case ]

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Reuters
New Delhi, July 14, 2019
Allahabad Bank said in a statement that it had told the Reserve Bank of India (RBI) that it had identified a fraud worth $259 million in Bhushan's accounts.


Munish Pandey
New Delhi, July 11, 2019
Bhushan Steel case: Assuming one lawyer per accused, the total strength will cross over 570 plus which is almost impossible to accommodate in one court room, said the lawyer. The chargesheet is also 70,000-page long.


BusinessToday.In
July 8, 2019
Punjab National Bank share price slipped over 5% in trade today after the bank was hit with yet another fraud worth Rs 3,805.15 crore by Bhushan Power & Steel Ltd (BPSL), just over a year after a major fraud worth Rs 13,700 crore involving diamantaire Nirav Modi.


BusinessToday.In
New Delhi, July 7, 2019
PNB Fraud: The bank fraud includes domestic exposure of Rs 3,191.51 crore at the PNB's Chandigarh branch, overseas exposure of Rs 345.74 crore at its Dubai branch and Rs 267.9-crore exposure at its Hong Kong branch


PTI
July 7, 2019
Public sector lender Punjab National Bank said on July 6 it has detected a fraud of more than Rs 3,800 crore by Bhushan Power & Steel Ltd (BPSL) and has reported it to the Reserve Bank of India (RBI).


BusinessToday.In
July 2, 2019
The CBI has conducted this special drive against bank loan defaulters for an amount involving approximately Rs 640 crore. According to agency officials, 14 cases have been registered against the accused including various companies, their promoters/directors and bank officials.


PTI
New Delhi, June 28, 2019
ICICI Bank-Videocon case: The three deposed as part of a regular summon and their statement is being being recorded under the Prevention of Money Laundering Act (PMLA).


PTI
June 28, 2019



PTI
June 10, 2019



PTI
June 10, 2019



BusinessToday.In
June 10, 2019
Share Market LIVE: On the sectoral front, indices trading in the green are IT, FMCG, Auto, Metal, Infra and Pharma. In declining indices, PSU bank and Media tops the list with 1.40% decline each, followed by Financial services, Energy, Bank and Realty.


PTI
New Delhi, June 8, 2019
Chanda Kochhar's brother-in-law and Deepak's brother, Rajiv Kochhar, has also been grilled by the ED multiple times in the case


PTI
June 8, 2019



PTI
New Delhi, June 6, 2019
The Enforcement Directorate had last month questioned and recorded the statements of Chanda Kochhar and her husband Deepak Kochhar over multiple sessions.


PTI
May 17, 2019



BusinessToday.In
New Delhi, May 17, 2019
The ED probe report says these loans were sanctioned by the private bank to Videocon companies under Chanda Kochhar's stewardship between 2009 and 2018


PTI
May 16, 2019
Special Judge Anju Bajaj Chandna allowed Rajiv to travel to New York on a personal bond of Rs 10 lakh and directed the Enforcement Directorate to suspend the look out circular till then


PTI
May 16, 2019



PTI
May 15, 2019



PTI
New Delhi, May 14, 2019
Chanda Kochhar and her husband Deepak Kochhar were questioned by the agency on Monday for over eight hours. This was the first time they were grilled in Delhi.


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