Begin typing your search above and press return to search.
Bank Fraud of Rs. 168.59 crore: CBI Registers Case Against Then PNB Manager and Other Including Two Companies
The Central Bureau of Investigation has registered a case on complaint from Punjab National Bank against then Manager, Punjab National Bank and...
![Bhushan Steel SFIO Case: Another Chartered Accountant gets Bail from Delhi HC [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/CA-Bhushan-Steel-SFIO-Case-Chartered-Accountant-Bail-Delhi-High-Court-Taxscan.jpeg "Bhushan Steel SFIO Case: Another Chartered Accountant gets Bail from Delhi HC [Read Order]")
![Bhushan Steel Case: Delhi HC grants Bail to Chartered Accountant [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/07/Bhushan-Steel-Case-Delhi-HC-Bail-Chartered-Accountant-taxscan.jpeg "Bhushan Steel Case: Delhi HC grants Bail to Chartered Accountant [Read Order]")
![Cash Deposit arising out of Sale of Agricultural Land cannot be treated as Unexplained: ITAT [Read Order]](https://www.taxscan.in/wp-content/uploads/2022/05/Cash-Deposit-Sale-of-Agricultural-Land-Unexplained-ITAT-Taxscan.jpg "Cash Deposit arising out of Sale of Agricultural Land cannot be treated as Unexplained: ITAT [Read Order]")
Delhi HC quashes summons issued to limited extent against PNB Executive Director Dr. Rajesh Kumar Yaduvanshi, for alleged fraud committed by BSL [Read Order]
The Delhi High Court quashed the summoning order by the ASJ to the limited extent that it directs issuance of summons to the petitioner, Dr. Rajesh Kumar Yaduvanshi, for alleged fraud committed by...
![Delhi HC quashes summons issued to limited extent against PNB Executive Director Dr. Rajesh Kumar Yaduvanshi, for alleged fraud committed by BSL [Read Order]](https://www.taxscan.in/wp-content/uploads/2020/09/dr-Rajesh-Kumar-Yaduvanshi-summons-taxscan.jpeg "Delhi HC quashes summons issued to limited extent against PNB Executive Director Dr. Rajesh Kumar Yaduvanshi, for alleged fraud committed by BSL [Read Order]")
CBI registers Case against Delhi Based Private Company for alleged Loss Of Rs.787.25 Crore, Conducts Searches
The Central Bureau of Investigation (CBI) has registered a case on a complaint from Punjab National Bank against a Delhi based private company (Borrower company) and others including its Directors;...
