Supreme Court Issues Notices to Centre, CBI, ED & Anil Ambani in PIL Alleging ₹20k Cr Bank Fraud by Reliance Communications
The Supreme Court of India issued notices to the Union Government, Central Bureau of Investigation (CBI), Enforcement Directorate (ED) and...
Bank Fraud: CBI Court Convicts Nine Accused Including Then Assistant General Manager, IDBI Bank & Others for Causing Loss Of Rs.99.21 Lakh
The Special Judge, CBI Cases, Visakhapatnam has convicted 9 accused including then AGM, Assistant Manager, both of IDBI Bank, 5 private persons & 2 private firms. The Court sentenced Sri...
Bombay HC Stays IBBI Order Disqualifying RV during Prosecution in relation to PMC Bank Fraud [Read Order]
In a significant ruling, a division bench of the Bombay High Court has stayed the action of the IBBI disqualifying a Registered Valuer on account of the scam relating to PMC Bank. The Petitioner,...
![Bombay HC Stays IBBI Order Disqualifying RV during Prosecution in relation to PMC Bank Fraud [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Bombay-High-Court-IBBI-IBBI-Order-Disqualifying-RV-Prosecution-PMC-Bank-Fraud-PMC-Bank-Bank-Fraud-taxscan.jpg "Bombay HC Stays IBBI Order Disqualifying RV during Prosecution in relation to PMC Bank Fraud [Read Order]")
Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]
The Bombay High Court has recently granted bail to Chartered Accountants and ten others in the bank fraud case filed on the basis of a complaint by the General Manager of Indian Overseas Bank (IOB),...
![Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]](https://www.taxscan.in/wp-content/uploads/2023/01/Bombay-High-Court-Chartered-Accountant-Bail-to-Chartered-Accountant-Bank-Fraud-Case-taxscan.jpg "Bombay HC grants Bail to Chartered Accountant and 10 Others in Bank Fraud Case worth Rs. 292 Crores [Read Order]")
Bank Fraud: CBI Court Convicts Two Officials Including Then AGM of IDBI Bank To 2 Years’ Rigorous Imprisonment
The Special Judge, CBI Cases, Visakhapatnam has sentenced Shri Surendranath Datti, then Assistant General Manager-cum-Centre Head, IDBI Bank Ltd., Vizag Retail Asset Centre, Siripuram Junction,...
