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RBI slaps Rs 5 cr fine on Bank of Baroda over multi-crore fund irregularity

Jul 25, 2016

RBI slaps Rs 5 cr fine on Bank of Baroda over multi-crore fund irregularity

The Central Bureau of Investigation (CBI) had conducted raids in October 2015 at over 50 locations to probe the illegal transfer of Rs 6,172 crore by the BoB's Ashok Vihar branch in Delhi in the names of 59 companies in Hong Kong #RBI #Reserve Bank of India #CBI #Bank of Baroda #FEMA #BoB #fund irregularities #Ashok Vihar branch
Bank of Baroda says 'sorry', will compensate farmer it mistook for Vijay Mallya guarantor

Jun 17, 2016

Bank of Baroda says 'sorry', will compensate farmer it mistook for Vijay Mallya guarantor

BoB has said its senior officers have met the “aggrieved customer” and apologised for the inconvenience in the wrongful freezing of accounts in Vijay Mallya case. #ConnectTheDots #Vijay Mallya #Bank of Baroda #NPA #Kingfisher #BoB #GroundReport #Corporate fraud #Loan default
Vijay Mallya loan part 3: Bank of Baroda freezes a/c of vegetable vendor!

Jun 14, 2016

Vijay Mallya loan part 3: Bank of Baroda freezes a/c of vegetable vendor!

Firstpost has now identified a third person whose account was ordered seized by BoB, who had nothing to do with Kingfisher or Vijay Mallya. #Manmohan Singh #BeatThis #Vijay Mallya #Bank of Baroda #Corporate fraud #bank loan fraud #Subhash R Gupte
Mallya's 'guarantor', farmer Manmohan Singh, charges Bank of Baroda for defamation

Jun 11, 2016

Mallya's 'guarantor', farmer Manmohan Singh, charges Bank of Baroda for defamation

Farmer Manmohan Singh from Pilibhit, whose bank accounts Bank of Baroda froze for being Vijay Mallya's "guarantor", has now served a legal notice to the bank #Manmohan Singh #NewsTracker #Pilibhit #Vijay Mallya #Bank of Baroda
Vijay Mallya loan part 2: BoB freezes a/c with Rs 93 in quest for Rs 550 crore!

Jun 09, 2016

Vijay Mallya loan part 2: BoB freezes a/c with Rs 93 in quest for Rs 550 crore!

This series of reports, which attempts to give you a peep into why and how these NPAs are created in the first place, will also demonstrate why the finance minister’s offer of constitutional protection for banks from “commercially prudent” settlements should be extended extremely prudently. #Business #Kingfisher Airlines #State Bank of India #Vijay Mallya #Bank of Baroda #Manmohan Singh Kapur #Subhash R Gupte #Subhash R Gupta
Vijay Mallya's loan: BoB mistook farmer, security guard for Kingfisher directors!

Jun 07, 2016

Vijay Mallya's loan: BoB mistook farmer, security guard for Kingfisher directors!

How could a marginal farmer in an unknown UP village, with a Rs 4 lakh loan to repay and Rs 5,200 in his accounts, stand guarantee for Vijay Mallya’s loan? #Uttar Pradesh #Manmohan Singh #BeatThis #Vijay Mallya #Bank of Baroda #Kingfisher #Manmohan Singh Kapur #Corporate fraud #bank loan fraud
CBI to file multiple chargesheets against Vijay Mallya

Jun 02, 2016

CBI to file multiple chargesheets against Vijay Mallya

CBI is planning to file multiple chargesheets against former liquor baron Vijay Mallaya as it has brought under its one FIR the cases of his alleged loan default, of now defunct Kingfisher Airlines, with various banks of over Rs 9,000 crore. #NewsTracker #Kingfisher Airlines #State Bank of India #AXIS Bank Ltd #Vijay Mallya #Bank of Baroda #IDBI Bank #Vijay Mallya loan defaulter #Mallya loan default
BoB's Rs 6,000 crore fraud case: CBI searches at 10 locations in NCR reveal cash, currencies PAN cards

Mar 07, 2016

BoB's Rs 6,000 crore fraud case: CBI searches at 10 locations in NCR reveal cash, currencies PAN cards

CBI spokesperson said on Sunday that searches were carried out at the offices and residential premises of certain suspects in the case #CBI #Bank of Baroda #Remittances #BoB
State-run bank's credit profile at risk if not adequately funded, says Fitch

Feb 19, 2016

State-run bank's credit profile at risk if not adequately funded, says Fitch

Ratings firm said the sudden drop in profitability of PSBs for the third quarter of the current fiscal was triggered mainly by higher provisioning #RBI #BSE #Bank of India #Bank of Baroda #public sector banks #Fitch ratings #credit profile
#NotEnough: How to fix the Good, the Bad and the Ugly in Indian PSU banking landscape

Feb 17, 2016

#NotEnough: How to fix the Good, the Bad and the Ugly in Indian PSU banking landscape

With gross NPAs at a massive level of Rs 72,792 crore, the sheer volume of rotten apples in SBI’s basket is huge and capable of contaminating others #SBI #Arun Jaitley #HDFC Bank #Bank of Baroda #NPAs #PSU banks #UCO Bank #bad loans #PNB #Indian Overseas Bank #Prime Minister Narendra Modi #Dr Raghuram Rajan