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News
Syndicate Bank scam
Syndicate Bank scam News
Syndicate Bank
14 Jun 2016
Syndicate Bank case: CBI files charge sheet in Rs 1000 crore scam
The CBI Tuesday filed a charge sheet against a former Chief Manager of Syndicate bank and four others in an alleged scam of over Rs 1,000 crore committed by using fake cheques, letters of credit and LIC policies to withdraw money.
Syndicate Bank
08 Mar 2016
Syndicate Bank fraud: CBI books 5 bank officials, 4 businessmen in Rs 1,000-cr scam
The executives and the businessmen have been named in an FIR registered by the CBI after which it carried out searches Tuesday at 10 locations spread in three cities--Delhi NCR, Jaipur and Udaipur.
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