” The transaction, where Vijay Mallya transferred 40 million USD from the sale of the United Breweries property to his children, was void. “ New Delhi: Resuming after 50-day summer vacation, the Supreme Court on Monday imposed four months imprisonment on fugitive businessman Vijay Mallya for contempt of court. A... The post appeared first on .

 ” The transaction, where Vijay Mallya transferred 40 million USD from the sale of the United Breweries property to his children, was void. “ New Delhi: Resuming after 50-day summer vacation, the Supreme Court on Monday imposed four months imprisonment on fugitive businessman Vijay Mallya for contempt of court. A... The post appeared first on .

 ” The transaction, where Vijay Mallya transferred 40 million USD from the sale of the United Breweries property to his children, was void. “ New Delhi: Resuming after 50-day summer vacation, the Supreme Court on Monday imposed four months imprisonment on fugitive businessman Vijay Mallya for contempt of court. A... The post appeared first on .

New Delhi [India], May 7 (ANI): State Bank of India (SBI) has rolled out a list of vacancies for popular posts for various posts in different departments.

State Bank of India (SBI) has released the admit card of the candidates of CBO recruitment exam 2022 on their official website on January 11. Through the CBO recruitment exam 2022, SBI is looking to fill up the 1226 vacancies for Circle Based Officer (CBO) post. The candidates can download the admit card from the […]

New Delhi [India], December 30 (ANI): State Bank of India (SBI) has been authorised to issue and encash Electoral Bonds through its 29 selected branches during January 1-10, 2022, Finance Ministry said on Thursday.

Thane, December 12: In an incident of online fraud, a 24-year-old woman was duped for Rs 92,509 by cyber fraudsters impersonating an official from the State Bank of India (SBI) in Maharashtra’s Thane district. The incident took place on December 7 at around 12:30 pm. The fraudster reportedly sent a link to the victim. After […]

Mumbai (Maharashtra) [India], December 7 (ANI): Ahead of the Reserve Bank of India's (RBI) Monetary Policy Committee (MPC) meeting tomorrow, the Indian equity market closed in the green on Tuesday as all sectors gained.

New Delhi Nov 22 PTI Assets worth more than Rs 42 crore of a Kolkata-based company have been attached in connection with a money laundering probe linked to an alleged bank fraud case the Enforcement Directorate ED said on Monday A provisional order for attaching 11 properties of Shree Mahalaxmi Corporation Pvt Ltd has been issued under the Prevention of Money Laundering Act PMLA The total value of the assets as per the ED is Rs 4236 crore The agency said its probe found that the loan amount of Rs 164 crore taken from the SBI was diverted after rotating among the bank accounts maintained by various entities and colouring them as genuine business transactions It was found that various Letters of Credit LCs were opened in the name of certain companies against the credit facilities and the same were discounted on the basis of forged invoices challans etc it alleged in a statement The LC proceeds the ED said were later laundered and siphoned off The money laundering case is based on a 2017 FIR and a chargesheet filed in 2019 of the CBI against the company its directors and some others for defrauding the State Bank of India SBI to the extent of Rs 164 crore by availing loan on the basis of falseforged documents and utilising the said loan amount for purpose other than for which it was sanctioned PTI NES AAR