bank scam

SC terms bank scam 'colossal', rejects bail plea of accused

 Terming the alleged banking fraud to the tune of Rs 1100 crore as "colossal", the Supreme Court on Monday rejected the bail plea of one of the key accused and trashed his plea that he be given the relief as 19 other accused have already been granted bail in the case.

Jan 12, 2015, 20:37 PM IST

FinMin orders forensic audit of UCO Bank

The government has ordered limited forensic audit into some non-performing accounts of Kolkata-based UCO Bank to find out any irregularities in sanction of loans.

Aug 26, 2014, 23:01 PM IST

Chhattisgarh bank scam accused denies bribing Raman Singh, BJP ministers

An accused in a multi-crore cooperative bank scam did a U-turn on his statement that he had paid bribe to Chhattisgarh Chief Minister Raman Singh.

Aug 07, 2013, 07:59 AM IST

Bank scam accused denies bribing Chhattisgarh CM

An accused in a bank scam here has denied allegations that she paid money to Chhattisgarh Chief Minister Raman Singh.

Jul 24, 2013, 00:18 AM IST

Action will be taken against guilty in bank scam: FinMin

The government has said action will be taken if any person is found guilty in the alleged money laundering scam involving three private sector banks which was exposed by a website.

Mar 15, 2013, 17:31 PM IST

Ex-Guj minister arrested in Karamsad cooperative bank scam

Former state BJP minister of Mines and minerals, Dilip Patel has been arrested in connection with Rs 70 crore scam of Karamsad Urban Cooperative Bank (KUCB)
here, police said today.

Feb 11, 2010, 15:29 PM IST