Enforcement Directorate (ED) seized property worth Rs 84 Cr belonging to Bharat Bomb in Udaipur.
Supreme Court has granted bail to Bharat Bomb, prime accused in the Rs 1000 Cr Syndicate Bank Fraud.
CBI interrogated some account holders on Thursday following their doubtful role in Syndicate Bank
Enforcement Directorate (ED) attached assets worth Rs 184.68 crore belonging to Udaipur-based CA
Making moves in the multi-crore Syndicate bank finacial fraud cased, Enformcement Directorate (ED)
The CBI today lodged a case against two former AGMs, two ex-chief managers of Syndicate Bank's
CBI team may soon file a supplementary chargesheet in the Rs 1000 Crore Syndicate Bank fraud that
The Central Bureau of Investigation, on Tuesday, June 14, filed a formal charge sheet against the
Nirmal Soni and Company, the Auditors appointed to conduct Concurrent Audit of Syndicate Bank in
Bharat Bomb, a Chartered Accountant from Udaipur is amongst the accused booked by CBI for the Rs