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A Jaipur CBI court has sentenced ex-Bank of Maharashtra manager Ram Bharos Meena to 7 years in jail for a Rs 3.61 crore loan fraud.

CBI Court Jails Ex-Bank Manager 7 Years in Rs 3.61 Crore Loan Fraud Case

CBI probes an alleged Rs 93.44 crore PNB loan fraud involving Hanjer Biotech Energies and its directors.

CBI Registers Rs 93.44 Crore PNB Bank Fraud Case, Searches Mumbai Premises Linked to Company Directors

Punjab National Bank has received a SEBI warning over alleged insider trading rule violations involving six individuals, with no financial penalty imposed on the bank.

Punjab National Bank Receives SEBI Administrative Warning Over Alleged Insider Trading Violations Involving Six Individuals

Urban Company faces a Rs 3.04 crore GST notice over alleged incorrect ITC claims and tax short payment, which the company has rejected.

Urban Company Faces Rs 3.04 Crore GST Claim Including Interest and Penalty, Rejects Allegations of Wrong ITC and Tax Underpayment

GST authorities have proposed reducing Equitas Small Finance Bank’s demand from Rs 533.81 crore to Rs 23.95 crore following its submissions on exemption of interest income from loans and advances.

Equitas Small Finance Bank Limited Secures Reduction in GST Demand from Rs 533.81 Crore to Rs 23.95 Crore

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CBI Court Jails Ex-Bank Manager 7 Years in Rs 3.61 Crore Loan Fraud Case

CBI Registers Rs 93.44 Crore PNB Bank Fraud Case, Searches Mumbai Premises Linked to Company Directors

Punjab National Bank Receives SEBI Administrative Warning Over Alleged Insider Trading Violations Involving Six Individuals

Urban Company Faces Rs 3.04 Crore GST Claim Including Interest and Penalty, Rejects Allegations of Wrong ITC and Tax Underpayment

Equitas Small Finance Bank Limited Secures Reduction in GST Demand from Rs 533.81 Crore to Rs 23.95 Crore

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