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Pawan Bansal

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Syndicate bank scam: Now UCO, Bank of Maharashtra under CBI scanner

Aug 29, 2014

Syndicate bank scam: Now UCO, Bank of Maharashtra under CBI scanner

CBI sources said the enquiries will look into alleged irregularities in the extension of credit facilities by UCO Bank and Bank of Maharashtra in the borrowers account facilitated by Pawan Bansal of Altius Finserve #India #Corruption #Bribery #Bhushan Steel #loan #Bank of Maharashtra #UCO Bank #Pawan Bansal #SK Jain #Scam #Syndicate Bank
Syndicate Bank scam: Can CBI unravel the dealings of Pawan Bansal, Altius Finserv?

Aug 25, 2014

Syndicate Bank scam: Can CBI unravel the dealings of Pawan Bansal, Altius Finserv?

The CBI has begun a probe into the functioning of Pawan Bansal and Altius Finserv in the Syndicate Bank scandal. Here's a look at the rise of Bansal from a fixed income specialist to the man who corporates turned to for loans. #Banks #CBI #Axis Bank #Bhushan Steel #Money Matters #Fixed income #bad loans #Pawan Bansal #bribery scandal #Syndicate Bank #Altius Finserv
Gul Panag questions CBI clean chit to Pawan Bansal

Mar 22, 2014

Gul Panag questions CBI clean chit to Pawan Bansal

"A man who has to resign from his Ministerial post (Railways) due to a corruption scandal, a man whose nephew is still in jail is talking of having got the clean chit," the 35-year-old Bollywood actress #NewsTracker #Chandigarh #Pawan Bansal #Gul Panag
Congress second list Old guard prevails against Rahul

Mar 14, 2014

Congress second list Old guard prevails against Rahul

Though a majority of the seats given to the youth are seats where the party has little or no chance of winning, it still provides a face saver for the Gandhi scion. #Politics #India #Congress #Kerala #Rahul Gandhi #Karnataka #Maharashtra #Pawan Bansal #Himachal #PC Chacko #Lok Sabha elections 2014 #Second list #Old guard
CBI questions railway board member over alleged corruption

Oct 30, 2013

CBI questions railway board member over alleged corruption

CBI today questioned Railway Board member (electrical) Kul Bhushan in connection with its preliminary enquiry into alleged corrupt practices during his tenure #Corruption #CBI #Railways #Pawan Bansal #Railways Minister #Kul Bhushan
Here are smoke signals that PM and Sonia have fallen out

Oct 22, 2013

Here are smoke signals that PM and Sonia have fallen out

Would the CBI go out of its way to put the PM in a spot when it comes directly comes under him? Or is the CBI being driven by forces more powerful than the PM? #Sonia Gandhi #CBI #Rahul Gandhi #PMO #Ashwani Kumar #Pawan Bansal #Coalgate
Railway bribery scam Chargesheet filed, CBI gives clean chit to Bansal

Jul 03, 2013

Railway bribery scam Chargesheet filed, CBI gives clean chit to Bansal

Former Railway Minister Pawan Kumar Bansal was today given a clean chit by the CBI in the Rs 10 crore cash-for-post Railway bribery scandal in which the agency filed charge sheet against his nephew Vijay Singla and suspended Board Member Mahesh Kumar along with eight others for graft and other charges. #NewsTracker #Pawan Bansal #Railway bribery scandal #CBI chargesheet
Railway bribery case CBI records Rail Board Chief Mittal's statement

May 31, 2013

Railway bribery case CBI records Rail Board Chief Mittal's statement

Taking its probe further in the railway bribery scam, CBI has recorded the statement of Chairman Railway Board Vinay Mittal in connection with the case allegedly involving former Railway Minister Pawan Bansal's nephew Vijay Singla. #India #NewsTracker #CBI #Railway Board #Vinay Mittal #Pawan Bansal #Mahesh Kumar #Railway Bribery case
Railways bribery case Ministry of corporate affairs orders probe

May 23, 2013

Railways bribery case Ministry of corporate affairs orders probe

The Ministry of Corporate Affairs has ordered an inquiry into the accounts and regulatory filings of about 100 companies alleged to be linked to family members of former minister Pawan Kumar Bansal. #NewsTracker #Ministry of Corporate Affairs #Pawan Bansal #Railways bribery scam
Railways bribery scam CBI could register more cases

May 14, 2013

Railways bribery scam CBI could register more cases

CBI sources said a team of agency visited Rail Bhavan on Monday to collect the files on promotions and contracts which have figured in over 1000 calls intercepted by the agency during last two months. #NewsTracker #Pawan Bansal #Mahesh Kumar #Railway Bribery case