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Total 5 results found. Search for [ DS Kulkarni ]

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July 4, 2018
Arun Jaitley's remarks came weeks after the Pune police on June 21 arrested the entire top management of the state-run Bank of Maharashtra for a loan of Rs 94.5 crore to the scam-tainted developer DSK Group allegedly in violation of its lending rules.

June 22, 2018
The banking sector's bad loan problem as well as the recent instances of bank frauds has seen the investigative agencies unleash a spate of high profile arrests.

New Delhi, June 21, 2018
RBI sends messages to caution customers against fraudulent transactions; Bank of Maharashtra CMD, five others arrested in DS Kulkarni fraud case and Trump's zero-tolerance immigration policy has triggered enforcement measures such as separation of children from their families. BusinessToday.In Editor Rajeev Dubey explains this and more on The Good, The Bad and The Ugly.

June 21, 2018
The Bank of Maharashtra officials have been accused by the Pune EOW of colluding with the DS Kulkarni Group by entering fraudulent transactions and sanctioning loans that were later siphoned off.

New Delhi, March 13, 2018
Top stock exchange NSE has levied penalties on as many as 24 companies including scam hit Gitanjali Gems for failure to file financial results for quarter-ended December 31.