100 Crores In Bank
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IndusInd Bank's Damage Control After Rs 2,100 Crore Accounting Lapse
IndusInd Bank on Tuesday addressed the fallout of a Rs 2,100 crore discrepancy in accounting, saying it has enough reserves and capital to cover for it.
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More Raids Follow As Probe Agency Expands Probe In Rs 100 Crore Fraud Case
Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.
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Cricket NFT Marketplace FanCraze Raises $100 Million, Football Star Ronaldo Reportedly Among Investors
An online marketplace for trading legally licensed digital Cricket NFTs has raised almost $100 million (roughly Rs. 760 crore) in a new fundraising round, with backers including Cristiano Ronaldo, Venture capital firms B Capital Group, and Insight Partners leading FanCraze’s Series A round.
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Probe Agency Attaches Assets Worth Rs 100-Crore In Bank Loan Fraud Case
The Enforcement Directorate on Thursday said it has attached assets worth Rs 100 crore of a "habitual offender", who took new loans to repay old ones, and is being probed for money laundering linked to alleged fraud against an IDBI branch in Andhra P
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Ola Electric Raises $100 Million From Bank Of Baroda For Electric Two-Wheeler Factory
Phase 1 of the Ola Futurefactory is nearing completion and will soon begin trial production ahead of the electric scooter launch scheduled later this year.
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100 CBI Searches Across 11 States In Bank Fraud Cases
The Central Bureau of Investigation (CBI) on Thursday carried out nationwide searches at 100 locations in separate alleged bank fraud cases of over Rs 3,700 crore, officials said.
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Man Wanted In 100 Crores Bank Loan Fraud Arrested At Ahmedabad AirportÂ
The Enforcement Directorate on Tuesday said it has arrested an absconder who was wanted in alleged bank frauds worth about Rs 100 crore under money laundering charges from the Ahmedabad international airport.
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PFI Bank Accounts Received Over Rs 100 Crore Over Years: Probe Agency Tells Court
The Enforcement Directorate (ED), probing the money laundering probe against the Popular Front of India (PFI), told a court in Kochi today that its investigation so far has revealed that the Kerala-based outfit has received over Rs 100 crore in its bank accounts over the years.
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Case Against 24 Directors Of Ghaziabad Bank For Alleged Rs 100 Crore Scam
Twenty-four directors of Ghaziabad's now defunct Mahamedha Cooperative Bank have been booked for allegedly misappropriating around Rs 100 crore, according to an FIR lodged in Ghaziabad.
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Probe Agency Attaches 3 Delhi Hotels Worth Rs 100 Crore In PMC Bank Case
The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering probe in the PMC Bank fraud case, the central agency said on Friday.
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8 Crore Farmers Get Rs 6,000 Each Under Centre's PM-KISAN Scheme
Prime Minister Narendra Modi today electronicallytransferred Rs 17,100 crores to the bank accounts of over 8.5 crore farmers as part of the PM-KISAN scheme, aimed at providing direct support of ₹ 6,000 annually to them.
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Rs 1,100 Crore Fraud Uncovered In Jammu And Kashmir Bank, Officers Raided
The Anti-Corruption Bureau on Saturday filed a First Information Report in the Jammu and Kashmir Bank loan fraud case involving over Rs 1,100 crore, officials said.
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"Who Does One Believe?" Vijay Mallya's Swipe At PM Again In Tweet
Businessman Vijay Mallya, who is wanted in India for defaulting crores in loans to his failed Kingfisher Airlines, took to Twitter again this morning to hit out at Prime Minister Narendra Modi. The fugitive liquor baron said that by PM Modi's assertion that the recovery of assets was higher than the alleged Rs. 9,000 crores he owed.
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PNB Alleges Manipur Congress Candidate Defaulted On Rs 100 Crore Loan
The Congress in Manipur is facing major embarrassment days before the Lok Sabha elections begin. K James, the Outer Manipur candidate of the Congress, has been accused of defaulting loans worth Rs 100 crore of state-run lender Punjab National Bank.
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Hitesh Patel, Accused In Sterling Biotech Group Case, Detained In Albania
Hitesh Patel, an accused in a case related to Rs 8,100 crore alleged bank loan fraud by Sterling Biotech group, has been detained in Albania on the basis of an Interpol notice issued by the Enforcement Directorate, officials said Friday.
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IndusInd Bank's Damage Control After Rs 2,100 Crore Accounting Lapse
IndusInd Bank on Tuesday addressed the fallout of a Rs 2,100 crore discrepancy in accounting, saying it has enough reserves and capital to cover for it.
-
More Raids Follow As Probe Agency Expands Probe In Rs 100 Crore Fraud Case
Expanding its probe into the alleged Rs 100 crore fraud in the CPI (M)-controlled Karuvannur cooperative bank, the Enforcement Directorate on Monday raided the premises of persons allegedly linked to fraudulent dealings in the case.
-
Cricket NFT Marketplace FanCraze Raises $100 Million, Football Star Ronaldo Reportedly Among Investors
An online marketplace for trading legally licensed digital Cricket NFTs has raised almost $100 million (roughly Rs. 760 crore) in a new fundraising round, with backers including Cristiano Ronaldo, Venture capital firms B Capital Group, and Insight Partners leading FanCraze’s Series A round.
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Probe Agency Attaches Assets Worth Rs 100-Crore In Bank Loan Fraud Case
The Enforcement Directorate on Thursday said it has attached assets worth Rs 100 crore of a "habitual offender", who took new loans to repay old ones, and is being probed for money laundering linked to alleged fraud against an IDBI branch in Andhra P
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Ola Electric Raises $100 Million From Bank Of Baroda For Electric Two-Wheeler Factory
Phase 1 of the Ola Futurefactory is nearing completion and will soon begin trial production ahead of the electric scooter launch scheduled later this year.
-
100 CBI Searches Across 11 States In Bank Fraud Cases
The Central Bureau of Investigation (CBI) on Thursday carried out nationwide searches at 100 locations in separate alleged bank fraud cases of over Rs 3,700 crore, officials said.
-
Man Wanted In 100 Crores Bank Loan Fraud Arrested At Ahmedabad AirportÂ
The Enforcement Directorate on Tuesday said it has arrested an absconder who was wanted in alleged bank frauds worth about Rs 100 crore under money laundering charges from the Ahmedabad international airport.
-
PFI Bank Accounts Received Over Rs 100 Crore Over Years: Probe Agency Tells Court
The Enforcement Directorate (ED), probing the money laundering probe against the Popular Front of India (PFI), told a court in Kochi today that its investigation so far has revealed that the Kerala-based outfit has received over Rs 100 crore in its bank accounts over the years.
-
Case Against 24 Directors Of Ghaziabad Bank For Alleged Rs 100 Crore Scam
Twenty-four directors of Ghaziabad's now defunct Mahamedha Cooperative Bank have been booked for allegedly misappropriating around Rs 100 crore, according to an FIR lodged in Ghaziabad.
-
Probe Agency Attaches 3 Delhi Hotels Worth Rs 100 Crore In PMC Bank Case
The Enforcement Directorate (ED) has attached three hotels worth around Rs 100 crore in Delhi in connection with its money laundering probe in the PMC Bank fraud case, the central agency said on Friday.
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8 Crore Farmers Get Rs 6,000 Each Under Centre's PM-KISAN Scheme
Prime Minister Narendra Modi today electronicallytransferred Rs 17,100 crores to the bank accounts of over 8.5 crore farmers as part of the PM-KISAN scheme, aimed at providing direct support of ₹ 6,000 annually to them.
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Rs 1,100 Crore Fraud Uncovered In Jammu And Kashmir Bank, Officers Raided
The Anti-Corruption Bureau on Saturday filed a First Information Report in the Jammu and Kashmir Bank loan fraud case involving over Rs 1,100 crore, officials said.
-
"Who Does One Believe?" Vijay Mallya's Swipe At PM Again In Tweet
Businessman Vijay Mallya, who is wanted in India for defaulting crores in loans to his failed Kingfisher Airlines, took to Twitter again this morning to hit out at Prime Minister Narendra Modi. The fugitive liquor baron said that by PM Modi's assertion that the recovery of assets was higher than the alleged Rs. 9,000 crores he owed.
-
PNB Alleges Manipur Congress Candidate Defaulted On Rs 100 Crore Loan
The Congress in Manipur is facing major embarrassment days before the Lok Sabha elections begin. K James, the Outer Manipur candidate of the Congress, has been accused of defaulting loans worth Rs 100 crore of state-run lender Punjab National Bank.
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Hitesh Patel, Accused In Sterling Biotech Group Case, Detained In Albania
Hitesh Patel, an accused in a case related to Rs 8,100 crore alleged bank loan fraud by Sterling Biotech group, has been detained in Albania on the basis of an Interpol notice issued by the Enforcement Directorate, officials said Friday.
