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Lucknow CBI Court Sentences Former Allahabad Bank Manager To 2 Years In Jail For ₹8,000 Bribery Case In Hamirpur
25 Mar 2025 15:08 GMT
Former Allahabad Bank manager sentenced to … Verma, then Branch Manager, Allahabad Bank, Jharia Branch, Hamirpur to … Verma, then Branch Manager, Allahabad Bank, Jaria Branch, Hamirpur on … against then Branch Manager, Allahabad Bank, Jharia Branch, Hamirpur in …
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HT Archives: CBI arrests Parekh in fraud case, stock market takes a hit
05 Apr 2025 01:41 GMT
… (SBI), Punjab National Bank and Allahabad Bank, have lost about ₹800 crore …
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ED Seizes Rs505 Crore Assets from Three C Shelters and Lakhani Group
03 Apr 2025 12:11 GMT
… Bank, Punjab National Bank, and Allahabad Bank, causing a loss of about …
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ED attaches property worth Rs 110 cr of Lakhani Group
03 Apr 2025 07:37 GMT
… Bank, Punjab National bank and Allahabad Bank by misappropriation and diversion of …
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ED attaches Rs 110 crore worth assets in bank 'fraud' case against Lakhani group
02 Apr 2025 08:56 GMT
… Bank, Punjab National Bank and Allahabad Bank by "misappropriation" and …
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Gurugram: ED Attaches Immovable Property Valued At Rs 110 Crore Of Lakhani Group
01 Apr 2025 18:55 GMT
… Bank, Punjab National bank and Allahabad Bank by misappropriation and diversion of …
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More than ₹110 cr of Lakhani India shoe company attached by ED
01 Apr 2025 17:12 GMT
… Bank, Punjab National Bank and Allahabad Bank by “misappropriation” and “diversion” of …
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India News | ED Attaches Rs 110 Cr Worth Assets in Bank 'fraud' Case Against Lakhani Group
01 Apr 2025 14:16 GMT
… Bank, Punjab National Bank and Allahabad Bank by "misappropriation" and …
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Allahabad Bank to pay customer Rs 46,000 lost in unauthorised debits from account; RBI rules on customer liability for unauthorised transactions
18 Jun 2024 07:11 GMT
A city consumer forum held Allahabad Bank responsible for failing to inform …
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Cheques Of Erstwhile 'Allahabad Bank' Invalid After Sept 30 2021, Their 'Dishonor' Won't Attract Offence U/S 138 NI Act: Allahabad HC
10 Jun 2024 20:20 GMT
… from the erstwhile 'Allahabad Bank' (which merged with … and the cheque of Allahabad Bank is invalid after 30 … erstwhile 'Allahabad Bank'.
Significantly, the 'Allahabad Bank' had … cheques issued by the Allahabad Bank were valid until …