punjab national bank

ED searches 30 locations in Rs 56,000 cr money laundering probe – ET Infra

[ad_1] The financial agency said it seized evidence hidden with the close confidantes of then MD Neeraj Singal. The ED said in a statement that during searches various incriminating documents or digital records were recovered and seized that were hidden with key employees or confidants of Neeraj Singal. The agency also seized cash to the […]

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Amalgam steel’s acquisition of topworth gets NCLT nod – ET Infra

[ad_1] The bankruptcy court has approved the acquisition of Topworth Steel and Power Pvt Ltd by Amalgam Steel and Power Limited. The company had admitted liability of about ₹3,499 crore, whereas the successful bidder proposed to pay around ₹260 crore. “The overall feasibility and viability of the plan stands unaltered,” the division bench presided over

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NARCL pays Srei lenders promised upfront cash – ET Infra

[ad_1] National Asset Reconstruction Co (NARCL), the winning bidder for the bankrupt Srei twins, has distributed to lenders Rs 2,580 crore of cash accumulated in the distressed infrastructure financiers as part of the debt-resolution program at the Kolkata-based companies. The cash was distributed as part of the Rs 3,180-crore upfront payment promised by the NARCL

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ACRE to buy Union Bank’s Rs 411 crore Visa Steel Loan – ET Infra

[ad_1] MUMBAI: Asset Care and Reconstruction Enterprises (ACRE), an Ares Management-backed asset reconstruction company, is set to acquire a Visa Steel loan of Rs 411 crore from Union Bank of India after no other bidders participated in the Swiss Challenge process. Union Bank held an auction on August 28 after the binding offer by ACRE

ACRE to buy Union Bank’s Rs 411 crore Visa Steel Loan – ET Infra Read More »

ACRE to buy Union Bank’s Rs 411 crore Visa Steel Loan – ET Infra

[ad_1] MUMBAI: Asset Care and Reconstruction Enterprises (ACRE), an Ares Management-backed asset reconstruction company, is set to acquire a Visa Steel loan of Rs 411 crore from Union Bank of India after no other bidders participated in the Swiss Challenge process. Union Bank held an auction on August 28 after the binding offer by ACRE

ACRE to buy Union Bank’s Rs 411 crore Visa Steel Loan – ET Infra Read More »

ED arrests former MD of Bhushan Steel in fraud case of Rs 56,000 cr – ET Infra

[ad_1] Image used for representational purpose only Neeraj Singhal, the promoter and former managing director of Bhushan Steel Ltd has been arrested by the Enforcement Directorate, followed by a search operation at his residence in connection with its probe in a bank fraud case of Rs 56,000 crore, as per TOI reports. Singhal has been

ED arrests former MD of Bhushan Steel in fraud case of Rs 56,000 cr – ET Infra Read More »

ED arrests former MD of Bhushan Steel in fraud case of Rs 56,000 cr – ET Infra

[ad_1] Image used for representational purpose only Neeraj Singhal, the promoter and former managing director of Bhushan Steel Ltd has been arrested by the Enforcement Directorate, followed by a search operation at his residence in connection with its probe in a bank fraud case of Rs 56,000 crore, as per TOI reports. Singhal has been

ED arrests former MD of Bhushan Steel in fraud case of Rs 56,000 cr – ET Infra Read More »

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