FTIL shares slump nearly 10% after Jignesh Shah's arrestJul 13, 2016, 13:13 PM IST
Taking cognizance of two major crisis facing Bank of Baroda, its newly appointed managing director and chief executive P S Jayakumar on Tuesday said an external agency would be appointed to probe the wrong-doings.
Oct 13, 2015, 20:06 PM IST
"The bank has initiated an internal enquiry. Pending outcome of the enquiry, we have asked 16 concerned employees to report to administrative offices," sources in the Axis Bank said.Mar 16, 2013, 11:57 AM IST
Madhu Koda`s aide Anil Bastawade was on Wednesday remanded in 14-day jail custody by a special court in a multi-crore money laundering scam.Jan 30, 2013, 18:35 PM IST
Two days after he was injured in a baton-charge by prison guards, former Jharkhand chief minister Madhu Koda Wednesday said there was a conspiracy to kill him in jail.Nov 02, 2011, 16:53 PM IST
The Bombay High Court on Monday said that the Enforcement Directorate, probing the alleged multi- crore money laundering scam involving Pune-based business Hasan Ali Khan, should establish that the money deposited by the accused in foreign banks are "proceeds" of crime.Aug 01, 2011, 20:02 PM IST