Uco Bank
(Search results - 3)IndiaApr 24, 2019, 8:11 PM IST
CBI issues lookout notice for absconding Singhal couple of Bhushan Steel
Bhushan Steel chairman Sanjay Singhal and his wife are accused of diverting funds of Rs 2,348 crore from the account of Punjab National Bank, Oriental Bank of Commerce (Kolkata), IDBI Bank (Kolkata) and UCO Bank (Kolkata) to the accounts of different firms, including some shell companies.
IndiaApr 7, 2019, 2:18 PM IST
CBI raids Bhushan Power and Steel's offices for Rs 2,348 crore bank fraud
The fraud case, according to the sleuths, resulted in a loss of Rs 2,348 crore (approx) for the lending banks/financial institutions/govt exchequer
IndiaJan 5, 2019, 11:24 AM IST