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"HAPPY BIRTHDAY"

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Happy Birthday-13th OCTOBER 2017(FRIDAY)
"HAPPY BIRTHDAY-13TH OCTOBER 2017(FRIDAY) JASWINDER PAL SINGH SENIOR SPL ASSISTANT DON KALAN Jag Bhushan SR. ASST. (BANKING) AMBALA CANTT Jag Bhushan SR. ASST. (BANKING) AMBALA CANTT Om Parkash Sikri DEPUTY MANAGER ISMAILA BALDEV RAJ Addl. Associate 1 HANSLI BRIDGE, BATALA Ramesh Kumar SR. ASST. (BANKING) SME BRANCH, CHANDIGARH VEENA PACHPORE Addl. Associate 1 SEC 35-C, CHANDIGARH Ashok Kumar Goyal DEPUTY MANAGER ZONAL OFFICE HARYANA-GENERAL BANKING Kuldeep Kumar Sharma DEPUTY MANAGER ZONAL OFFICE JAMMU Jaswinder Singh SENIOR SPL ASSISTANT TRIPRI PATIALA Dalbir Singh SR. ASST. (BANKING) UDHAMPUR Ambika Chugh ASSISTANT MANAGER AMBALA CITY Sushma Gupta SR. ASST. (BANKING) CHANDI MANDIR Sushma Gupta SR. ASST. (BANKING) CHANDI MANDIR Parveen Kumar Sharma ASST. GEN. MANAGER NRI JULLUNDER HEM SINGH Addl. Associate 1 KASAULI MANJINDER SINGH RANDHAWA ASSISTANT MANAGER ANAJ MANDI, SIRHIND MANDI ASHUTOSH JAIN Addl. Associate 1 ADB MALERKOTLA DEEP CHAND MANAGER LOHAKA Raj Kumar Bhagat DEPUTY MANAGER BHOGPUR SATISH KUMAR Addl. Associate 1 AMBALA ROAD, ISMAILABAD SATISH KUMAR Addl. Associate 1 AMBALA ROAD, ISMAILABAD MUNISH BALI Addl. Associate 1 BANKING OPERATIONS DEPARTMENT-HEAD OFFICE PATIALA Nitin Soni DEPUTY MANAGER ZONAL OFFICE HARYANA-GENERAL BANKING SANJEEV BHATIA ASSISTANT MANAGER BEESLA Sudhir Kumar DEPUTY MANAGER REWARI Gurupdesh Kaur CUST. ASST. (BANKING) ROPAR PAYAL MEHTA Addl. Associate 1 GHUMAR MANDI, LUDHIANA AMIT RAJ DEPUTY MANAGER HO PATIALA -OUTREACH/FINACIAL INCLUSION DEPTT Nitin Sharma DEPUTY MANAGER(S) ROHRU AMRITA DEEPAK Addl. Associate 2 JALANDHAR ZONAL OFFICE-RO-I JALANDHAR -ADMIN JASWANT SINGH ASSISTANT MANAGER S.A. JAIN COLLEGE, AMBALA CITY Vikas Goyal CUST. ASST. (BANKING) MANSA PANKAJ KUMAR TAMTA DEPUTY MANAGER NOORMAHAL ROAD ,PHILLAUR SIMRANJEET SINGH CUST. ASST. (BANKING) SPECIALISED AGRI COMM BR, PATIALA AVINASH KUMAR Addl. Associate 1 ABLU RIGZIN GURMETH ASSISTANT MANAGER ALSINDI Deepshikha . CLERICAL - ON PROB. MOHALI (S.A.S. NAGAR) Rohit Dutta CUST. ASST. (BANKING) NEAR KHUSHI TRADES, SECTOR-11, PANCHKULA ANKIT . ASST. (BANKING) N.G.M. JIND Rohit Dutta CUST. ASST. (BANKING) NEAR KHUSHI TRADES, SECTOR-11, PANCHKULA ANKIT . ASST. (BANKING) N.G.M. JIND SUNIL KUMAR ASST. (BANKING) GHAGA Sandeep Dhillon ASSISTANT MANAGER AMRITSAR Ram . Kishan CUST. ASST. (BANKING) NAKODAR ROAD, JALANDHAR Amandeep Sharma CLERICAL - ON PROB. NANGAL BHUR *** table>

Monday, 4 August 2014

May widen bank corruption probe after Sudhir Kumar Jain's arrest: CBI

The CBI said on Saturday it recovered Rs 5 million ($82,100) that a New Delhi-based company was allegedly paying via middlemen. 


The Central Bureau of Investigation (CBI) said on Monday it could widen its corruption investigation after the arrest of Sudhir Kumar Jain, chairman of state-run Syndicate Bank Ltd over allegations he was seeking bribes to favour debtors. The CBI said on Saturday it recovered Rs 5 million ($82,100) that a New Delhi-based company was allegedly paying via middlemen to the bank's head for a loan extension

CBI spokeswoman Kanchan Prasad on Monday named the company as Bhushan Steel Ltd and said middlemen paid bribe money to Jain's relatives to win loan extensions after defaulting on repayment. Bhushan Steel denied any wrongdoing and said it was in the process of taking appropriate "legal recourse". "Please note that our company is not involved in any manner with regard to the alleged payments and the same are denied and hence in our opinion would not have any material impact," the company said in a stock exchange filing...

Prasad said the investigation could be widened to look at possible links between executives of other companies and state-run lenders. "If required, the angle of the probe can be widened," she said.

"This is an anti-corruption investigation and not a bank fraud case we are looking at," she added.

A court in New Delhi on Sunday granted four days of police custody for Jain, Prasad said.

His arrest is likely to renew demands for reform of Indian state banks, which control about two-thirds of banking assets and accounts for three-quarters of the sector's bad loans.

A committee appointed by the central bank in May termed corruption in state banks a major "public policy concern", and recommended the federal government cut its stake in these banks to below 50 per cent.

The CBI spokeswoman said eight other people, including two directors of Prakash Industries Ltd - a company with interests in steel, power and mining - - and middlemen, had been arrested over bribery allegations.

Prakash Industries could not be reached for comment.

The Finance Ministry placed Jain under suspension, effective last Saturday, Syndicate Bank said on Monday. The bank has taken steps for the smooth-running of its operations, it said in a separate statement, without giving details.

Syndicate Bank ranks 13th among India's more than three-dozen listed lenders with assets of nearly $42 billion, according to to Thomson Reuters data.

The lender last week reported a 7 per cent increase in quarterly net profit and higher bad loans.

Shares in Syndicate Bank closed 6.9 per cent lower, after falling as much as 8.5 per cent during trade on Monday. Prakash Industries slumped by their maximum daily limit of 20 per cent, while Bhushan Steel closed 3.6 per cent lower. 





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