UCO bank

Timelines
Aided by dense-fog, thieves wearing Santa-Claus masks loot several shops

05 Jan 2019

Aided by dense-fog, thieves wearing Santa-Claus masks loot several shops

While the extremely cold weather and dense fog may not suit many people in Gurugram, it's certainly helping some thieves. How, you ask?

Vijay Mallya ordered to pay £200,000 to Indian banks

16 Jun 2018

Vijay Mallya ordered to pay £200,000 to Indian banks

Embattled liquor baron Vijay Mallya was asked to pay £200,000 (Rs. 1.81 crore) to Indian banks by a United Kingdom court.

ED attaches assets of Gujarat firm in Rs. 5,000cr bank-fraud

01 Jun 2018

ED attaches assets of Gujarat firm in Rs. 5,000cr bank-fraud

The Enforcement Directorate has attached Rs. 4,701cr worth of assets of Gujarat-based pharmaceutical company Sterling Biotech Group in connection with a Rs. 5,000cr bank fraud money laundering case, the ED said today.

UCO Bank fraud: Ex-CEO booked for defrauding Rs. 621cr

15 Apr 2018

UCO Bank fraud: Ex-CEO booked for defrauding Rs. 621cr

The CBI has booked the former Chairman-cum-Managing Director of UCO Bank, Arun Kaul, along with others, in connection with a Rs. 621cr loan fraud.

Nirav Modi fraud: Modi and Choski's passports revoked

24 Feb 2018

Nirav Modi fraud: Modi and Choski's passports revoked

The passports of Nirav Modi and Mehul Choski - accused of over Rs. 11,400 crore worth of fraud - have been revoked, according to sources from the Ministry of External Affairs (MEA).

Government to NGOs: Open bank accounts before 21 January, 2018

26 Dec 2017

Government to NGOs: Open bank accounts before 21 January, 2018

In a bid to maintain transparency, the Ministry of Home Affairs has directed NGOs, businesses etc that receive foreign funding to open bank accounts within a month.

Delhi CM could be targeted on Republic Day

25 Jan 2017

Delhi CM could be targeted on Republic Day

An email addressed to Arvind Kejriwal said that he could be attacked by four men on Republic Day.

PSU Banks: Bad times over yet?

23 Sep 2016

PSU Banks: Bad times over yet?

Moody's, one of the top ratings agencies, said that the outlook for Indian banks project that it is set to improve and stabilize over the coming years.