By bne Gulf bureau bne Tehran bureau A US appeals court has reversed a $1.68bn judgment against the Central Bank of Iran (CBI ...
TEHRAN- The Iranian banking system paid 1.891 quadrillion rials (about $3.152 billion) of facilities to knowledge-based ...
The CBI filed a chargesheet against former executives of Fedders Electric and Engineering for alleged criminal conspiracy and ...
The CBI has cleared ICICI Bank and NDTV promoters of any wrongdoing in a 2017 case. The agency concluded there was no collusion or abuse of position in loan repayments. A forensic audit termed it a ...
CBI anti-crime branch on December 22, 2021, booked Brigadier Narender Kumar besides Rochak Agro Foods Products Private Ltd, ...
The Karnataka High Court on Wednesday rejected a plea filed by Union Bank of India, seeking direction for the government to ...
“If any banking institution is permitted to seek transfer of investigation of criminal cases registered by State agencies to ...
The bank had allegedly accepted the repayment of the loan by reducing the interest rate from 19% per annum to 9.5 per causing ...
Iran has completely removed the US dollar from its trade transactions with Russia, according to the country’s chief banker, ...
The Karnataka High Court rejected the Union Bank of India's plea for a CBI investigation into the alleged misappropriation of ...
CBI concludes no criminal conspiracy by ICICI Bank officials in accepting repayment of NDTV loan at reduced interest rates. The agency found the loan repayment was a normal business transaction. New ...
Justice M. Nagaprasanna observed that allowing banks to transfer state-investigated cases to the CBI under Section 35A of the ...