Articles for SBI

ED returns properties worth Rs. 185.13 crore from Surya Pharmaceuticals to the SBI led banks

Accused directors- Rajiv Goyal and Alka Goyal had caused wrongful loss worth Rs.828.50 crore to the consortium of banks led by the State Bank of India (SBI) and obtained illegitimate gain to themselves by way of criminal activities : ED

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Telangana cyber security bureau arrests SBI manager alonwith one persons in Rs. 175 crores fraud case

The main fraudster, operating from Dubai, and his five associates lured poor people into opening bank accounts and supplying them for use in cybercrimes and hawala operations on a commission basis : Telangana Cyber Security Bureau

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CBI arrests a wanted accused who turned into a baba after evading arrest cheating SBI

The absconding accused V Chalapathi Rao evaded arrest for 20 years and became a Swamy Vidhitatmanand Teertha and kept changing cities : CBI

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CBI arrests a proclaimed offender in SBI bank faud case

The woman accused was absconding since since 2011

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CBI registers FIR against 28 persons from a Chhattisgarh company for duping SBI to to tune of Rs. 6170 crores

M/s. SKS Power Generation (Chhattisgarh) Limited availed loans to the tune of Rs. 6170 crore from State Bank of India (SBI), M/s. L&T Infrastructure Finance Limited, M/s. PTC India Finance Limited and State Bank of Bikaner and Jaipur : CBI

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