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Bank Of Baroda Pmla

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Vijay Mallya declared bankrupt by UK court

A British court on Monday granted a bankruptcy order against Vijay Mallya, paving the way for a consortium of Indian banks led by the State Bank of India (SBI) to pursue a worldwide freezing order......

Banks can sell Mallya's properties, shares worth Rs 5,646 cr

Armed with court order, a consortium of lenders led by SBI can now sell certain real estate properties and securities belonging to fugitive Vijay Mallya to recover loans turned bad with failure of......

Rotomac bank fraud: CBI files FIR in scam worth Rs 3,695 cr

According to a complaint from Bank of Baroda, the conspirators allegedly cheated a consortium of 7 banks of Rs 3,695 crore. The scam was earlier estimated at around Rs 800 crore. The Central Bureau......

PNB fraud: 200 shell firms, benami assets under scanner

At least 200 shell firms and “benami” assets have come under the scanner of the investigative agencies that are probing the Rs 11,400-crore alleged fraud at the Punjab National Bank,......

PNB reports Rs 11,400 cr fraud involving jeweller Nirav Modi, suspends 10

While PNB did not name the other lenders, Union Bank of India, Allahabad Bank and Axis Bank are said to have offered credit based on letters of undertaking (LOUs) issued by PNB. Foreign bank......

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