Company’s director Narender Kumar Patel was produced before the PMLA Special Court in Nampally which granted 10 days of ED custody of the accused
LIC, SBI and BoB are the sponsors of LIC MF, SBI MF and Baroda MF and at the same time, they were holding over 18 per cent stake in both UTI MF and UTI Trustee Company.
It was alleged that the accused in connivance with unknown public servants and others defrauded the consortium of PSBs, consisting of SBI, IDBI, Canara Bank, Andhra Bank, Corporation Bank, Exim Bank, Punjab and Sind Bank and Union Bank of India and caused a loss of Rs 4,837 crore.
Addressing a virtual 'AML/CFT Conference 2020', Sujit Kumar Varma, SBI's Deputy Managing Director (Corporate Accounts Group) said that the trade-based money laundering remains a significant risk.
This MoU with NABARD will work achieve financial inclusion goals, helping rural masses and agriculturists through various developmental projects
Hyderabad: State Bank of India, Amaravati circle, donated ten desktop computers to Chaithanya Mahila Mandali, Hyderabad on Friday. In present circumstances, computers are an...
The Petitioner, a self-proclaimed tantrik, who was previously out on bail, was arrested on Dec 04. The court concluded that there was no grounds to order his release or grant bail.
Similarly, the broader NSE Nifty rose 97.20 points or 0.73 per cent to an all-time closing high of 13,355.75. It touched its record intra-day peak of 13,366.65 in early trade.
On the occasion of Armed Forces Flag Day on December 7, the bank will sign an MoU with Kendriya Sainik Board (KSB) stating utilisation of funds toward educating the girl children of war veterans
JCB is a major global payment brand and a leading credit card issuer and acquirer in Japan.
Hyderabad: State Bank of India, Amaravati Circle, has initiated a programme under the corporate social responsibility and distributed school bag kits to 4,100 students...
The SBI business activity index showed continuous improvement and expected Q3 numbers to be even better.
The country's largest lender State Bank of India (SBI) on Wednesday reported a 55.41 per cent rise in consolidated net profit at Rs 5,245.88 crore for the second quarter.
SBI has entered into the strategic partnership with edX with the aim to develop skill sets of career-oriented individuals in today's competitive world.
Consumers can avail Kotak's festive season bonanza, the 2020 edition of 'Khushi Ka Season' with home loans and balance transfer loans starting at 6.9 per cent per annum, the bank said in a statement
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