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NewsSyndicate Bank bribery case

Syndicate Bank bribery case News

27 Sep 2014

Syndicate Bank bribery case: Court grants bail to 3 accused

A Delhi court on Saturday granted bail to Bhushan Steel Ltd Vice Chairman and Managing Director Neeraj Singal, CMD of Prakash Industries Limited Ved Prakash Agarwal and one other accused, arrested in connection with the Syndicate Bank bribery case.

11 Sep 2014

Syndicate Bank bribery case: Court extends JC till September 24

A Delhi court on Thursday extended till September 24 the judicial custody of Syndicate Bank CMD Sudhir Kumar Jain, Bhushan Steel Limited Vice Chairman and MD Neeraj Singal and nine others who were arrested by CBI in connection with a bribery case.

26 Aug 2014

Syndicate bank case: Court denies anticipatory bail to Totlani

Special CBI judge Swarana Kanta Sharma rejected the plea of Totlani, alleged to be a middleman in the conspiracy, also on the ground that no satisfactory answer was given by his counsel as to why he was yet to join the investigation.

08 Aug 2014

SBI wants external agency to run Bhushan Steel; meeting next week

Bhattacharya said the bank has an exposure of Rs 6,000 crore to the steel-maker which is a standard asset at present.

08 Aug 2014

Syndicate Bank bribery case: Jain, Singal sent to police custody till Aug 12

S K Jain, CMD of Syndicate Bank and Neeraj Singal, Vice Chairman and MD of Bhushan Steel Ltd were Friday remanded to police custody till August 12 in connection with Rs 50 lakh bribery scandal.

Syndicate Bank bribery case

07 Aug 2014

Syndicate Bank bribery case: NBWs issued against Bhushan Steel's VC

The agency also claimed that Singal and Totlani were required to be confronted with other co-accused persons who were arrested in the case and are presently in CBI's custody.

05 Aug 2014

CMD bribery: CBI Chief orders internal inquiry

CBI Director Ranjit Sinha has ordered an internal inquiry after his team did not arrest Vice Chairman of Bhushan Steel Neeraj Singhal during searches at his residence in the Syndicate Bank bribery case despite his clear instructions to pick him up.

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