A nationalised bank based in the heart Lof Delhi's upscale Khan Market has allegedly been duped of at least Rs 13 crore by directors of a company engaged in trading of luxury watches, writing instruments, belts and other high-end products from outlets in malls like DLF Emporia and Ambience Mall in south Delhi.
The alleged offence has left the bank's recovery department with no other option, but to seek CBI's help for action against the accused in the case of "premeditated cheating". The bank alleged in its complaint that the accused siphoned off the funds allowed by it and diverted them for their personal benefits and gains, thus, causing wrongful loss to it. CBI sources said a case under penal sections dealing with cheating, conspiracy, falsification of accounts and forgery have been registered in the matter.
Diese Geschichte stammt aus der November 26, 2023-Ausgabe von The Sunday Guardian.
Starten Sie Ihre 7-tägige kostenlose Testversion von Magzter GOLD, um auf Tausende kuratierte Premium-Storys sowie über 8.000 Zeitschriften und Zeitungen zuzugreifen.
Bereits Abonnent ? Anmelden
Diese Geschichte stammt aus der November 26, 2023-Ausgabe von The Sunday Guardian.
Starten Sie Ihre 7-tägige kostenlose Testversion von Magzter GOLD, um auf Tausende kuratierte Premium-Storys sowie über 8.000 Zeitschriften und Zeitungen zuzugreifen.
Bereits Abonnent? Anmelden
Nissan India launches Magnite GEZA CVT special edition
Nissan Motor India has identified a significant opportunity based on customer feedback in the market to offer premium features at an accessible price point.
MAHINDRA LAUNCHES XUV700 AX5
Mahindra & Mahindra has launched the new AX5 Select (AX5 S) variant for the XUV700, starting at Rs 16.89 Lakh (ex-showroom) to make luxury accessible to a wider audience by offering premium features at an attractive price point.
EVR MOTORS TO SET UP MANUFACTURING IN INDIA
Israel-based innovator EVR Motors, specialising in high power-density electric motors, has inaugurated its new greenfield plant in Manesar, Haryana, under its subsidiary, IEVR Motors Private.
COURT COMMUTES DEATH SENTENCE OF NINO MATHEW
The Kerala High Court has commuted the death sentence of Nino Mathew, convicted in the 2014 double murder case in Attingal, to life imprisonment.
ANASUYA SENGUPTA: FIRST INDIAN TO WIN BEST ACTRESS AT CANNES
In an unprecedented and momentous event, Anasuya Sengupta has become the first Indian actor to win the prestigious Best Actress award at the Cannes Film Festival.
NHAI's asset monetisation may fetch up to Rs 60,000 cr in FY25: ICRA
The Ministry of Road Transport and Highways (MoRTH), could achieve up to 71 per cent of its target under the National Monetisation Pipeline (NMP) by end FY2025, according to ICRA which also estimates a monetisation potential of Rs 53,000 – 60,000 crore from the sale of the 33 road assets through the toll-operate-transfer (TOT/ Infrastructure Investment Trust mode, which could translate into a Rs 38,000-43,000 crore lending opportunity for banks/ capital markets.
MERCEDES-BENZ LAUNCHES NEW EDITIONS OF AMG S 63 E
Mercedes-Benz India has strengthened its TEV portfolio with the launch of the New Mercedes-AMG S 63 E Performance ‘Edition 1’ and Mercedes-Maybach GLS 600 SUV to offer the pinnacle of luxury as well as thrilling driving experience.
Jawa Yezdi Motorcycles launches new 42 Bobber Red Sheen model
Jawa Yezdi Motorcycles, a leading manufacturer known for its performance-classic motorcycles, has launched the Jawa 42 Bobber Red Sheen priced at Rs 2.29 lakh (exshowroom Delhi) and positioned as a top-of-the-line variant.
RESILIENT GLOBAL ECONOMY AMIDST GEOPOLITICAL TURMOIL
The financial year 2024 has been quite an eventful year starting with supply chain disruptions due to the Russia-Ukraine and Israel-Hamas conflicts and the Red Sea crisis.
Don't share real-time price data with third parties: SEBI
The Securities and Exchange Board of India (SEBI) has introduced new regulations on Friday to govern the sharing of real-time share price data with third parties, including various online platforms.
