The Enforcement Directorate has attached assets worth over Rs 110 crore of Lakhani India Limited and its group companies in ...
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ED investigation revealed that M/s Lakhani India Limited and group companies had jointly defrauded Indian Overseas Bank, ...
Each bank branch has its own IFSC code, which is assigned by the Reserve Bank of India (RBI). The code can easily be checked by the accountholders on the website of the RBI. A valid Indian ...
The branch code is a unique identifier that helps distinguish one branch of a bank from another within the same network. It is typically a combination of numbers or letters assigned to each branch to ...
CBI arrests stock market mogul Ketan Parekh for defrauding Bank of India of ₹130 crore, causing a major market crash.
As part of its ongoing investigation, the ED has provisionally attached five commercial plots spanning over 20 acres, a ...
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JAL has major real estate projects like Jaypee Greens in Greater Noida, a part of Jaypee Greens Wishtown in Noida (both on ...
Explore the branch details for State Bank of India, located at Kutchery Road, Allahabad U.p. 211002. The IFSC code for this branch is SBIN0000006, ensuring seamless and secure transactions.
Enforcement Directorate attaches ₹110 crore assets of Lakhani India in loan fraud case under PMLA, implicating promoters in ...
Adani, Vedanta, Patanjali, and 23 other companies are vying to acquire Jaiprakash Associates, which is undergoing insolvency ...