S K Jain

Suspended Syndicate Bank CMD, others gets bail in bribery case

Syndicate Bank's suspended CMD S K Jain and five others were on Wednesday granted bail by a Delhi court after the CBI failed to file charge sheet against them in the stipulated period of 60 days in a bribery case.

Oct 01, 2014, 20:26 PM IST

Syndicate Bank bribery case: Court grants bail to 3 accused

A Delhi court on Saturday granted bail to Bhushan Steel Ltd Vice Chairman and Managing Director Neeraj Singal, CMD of Prakash Industries Limited Ved Prakash Agarwal and one other accused, arrested in connection with the Syndicate Bank bribery case.

Sep 27, 2014, 18:48 PM IST

Syndicate Bank case: Court issues production warrant against S K Jain

Special CBI Judge Swarana Kanta Sharma sought the presence of Jain and co-accused Vineet Godha, who are lodged in jail under judicial custody, before her on September 22.

Sep 20, 2014, 20:11 PM IST

Syndicate Bank bribery case: Court reserves order on CBI's plea

A special court on Friday reserved its order till September 23 on CBI's plea seeking voice sample of five accused, including suspended Chairman-cum-Managing Director of Syndicate Bank S K Jain and CMD of Prakash Industries Ltd Ved Prakash Agarwal, in a bribery case.

Sep 19, 2014, 19:27 PM IST

Syndicate Bank CMD, others asked to respond on CBI's plea

Special CBI judge Swarana Kanta Sharma directed Jain, Agarwal and co-accused Vineet Godha to reply on September 10, when the court will also hear the arguments on CBI's plea.

Sep 05, 2014, 18:04 PM IST

Syndicate Bank bribery case: Accused sent to JC till Sept 11

On August 2, CBI had arrested six accused in connection with the case.

Aug 29, 2014, 18:36 PM IST

Syndicate Bank bribery case: Court dismisses bail pleas of two

A Delhi court on Thursday dismissed the bail pleas of Chairman-cum-Managing Director (CMD) of Prakash Industries Ltd Ved Prakash Agarwal and its Director Vipul Agarwal, who along with others were arrested in the Syndicate Bank bribery case.

Aug 21, 2014, 16:19 PM IST

Syndicate bank case: Court to give order on bail pleas today

On August 2, CBI had arrested six accused, including Syndicate Bank CMD Sudhir Kumar Jain and Ved Prakash Agarwal in connection with the case.

Aug 21, 2014, 08:49 AM IST

Syndicate bank case: Court to give order on bail pleas tomorrow

All the accused are in judicial custody till August 29.

Aug 20, 2014, 16:15 PM IST

CBI probe into IDBI Bank loan to Kingfisher Airlines

The Central Bureau of Investigation (CBI) has served an inquiry notice on IDBI Bank over a loan of Rs 950 crore it extended to Vijay Mallya-led troubled airline Kingfisher Airlines, saying this extent of exposure was not bona fide.

Aug 09, 2014, 17:34 PM IST

SBI wants external agency to run Bhushan Steel; meeting next week

Bhattacharya said the bank has an exposure of Rs 6,000 crore to the steel-maker which is a standard asset at present.

Aug 08, 2014, 19:06 PM IST

Syndicate Bank bribery case: Jain, Singal sent to police custody till Aug 12

S K Jain, CMD of Syndicate Bank and Neeraj Singal, Vice Chairman and MD of Bhushan Steel Ltd were Friday remanded to police custody till August 12 in connection with Rs 50 lakh bribery scandal.

Aug 08, 2014, 17:35 PM IST

RBI initiates inspection of Syndicate Bank

The Reserve Bank on Tuesday said it has initiated inspection of the book of accounts of Syndicate Bank, whose CMD S K Jain was recently arrested by the CBI for allegedly taking a bribe of Rs 50 lakh.

Aug 05, 2014, 20:11 PM IST

Arrested Syndicate Bank Chairman SK Jain suspended

Two days after CBI arrested him for allegedly accepting bribe of Rs 50 lakh to enhance the credit limit of some companies, the government on Monday suspended Syndicate Bank Chairman and Managing Director S K Jain.

Aug 04, 2014, 19:19 PM IST

4-day CBI remand for Syndicate Bank CMD S K Jain, 7 others

Chairman-cum-Managing Director of Syndicate Bank S K Jain and seven others were on Sunday remanded in CBI custody for four days as the agency plans to probe various other angles into the case that may emerge from the telephonic transcripts of the official and conduits.

Aug 03, 2014, 21:38 PM IST