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  1. www.devdiscourse.com › article › headlinesUnion Bank Officials Under Fire for Fraudulent Rs 94.73 ... -...

    7 ore fa · A case has been registered against six officials of the Union Bank of India for fraudulently diverting approximately Rs 94.73 crore from the Karnataka Maharshi Valmiki Scheduled Tribe Development Corporation Ltd. The bank has declared these transactions as fraudulent and filed a complaint with the Central Bureau of Investigation for thorough investigation.

  2. www.hindustantimes.com › cities › bengaluru-newsSix officials of Union Bank of India booked in illegal money...

    A case has been registered against six officials of the Union Bank of India for allegedly fraudulently diverting around ₹ 94.73 crore of the Karnataka Maharshi Valmiki Scheduled Tribe ...

  3. timesofindia.indiatimes.com › city › bengaluru₹94cr Valmiki Corporation Scam: Union Bank Files Complaint with...

    1 ora fa · Union Bank of India has filed a complaint with the CBI regarding the ₹94 crore Valmiki Corporation scam, leading to the suspension of three officials. The scandal involves alleged embezzlement ...

  4. www.deccanherald.com › india › karnatakaEmbezzlement: Union Bank files CBI plaint in Karnataka...

    12 ore fa · The Karnataka Maharshi Valmiki ST Development Corporation Ltd has filed an FIR against top Union Bank of India officials over embezzlement of Rs 88 crore. "The Bank is cognizant of the alleged ...

  5. de.wikipedia.org › wiki › UBSUBS – Wikipedia

    23 ore fa · Der Unternehmensbereich Personal & Corporate Banking bietet seinen Kunden Zugang zu umfassenden Finanzprodukten und -dienstleistungen und ist ein zentraler Baustein des Universalbankmodells von UBS Schweiz, indem dieser Bereich eine führende Position in der Schweiz für die Privat-, Firmen- und institutionellen Kunden einnimmt.

  6. en.wikipedia.org › wiki › American_ExpressAmerican Express - Wikipedia

    23 ore fa · History Early history Share of the American Express Company, 1865. In 1850, American Express was started as a freight forwarding company in Buffalo, New York. It was founded as a joint-stock corporation by the merger of the cash-in-transit companies owned by Henry Wells (Wells & Company), William G. Fargo (Livingston, Fargo & Company), and John Warren Butterfield (Wells, Butterfield & Company ...

  7. economictimes.indiatimes.com › news › politics-and-nationBJP demands ST welfare minister's removal, CBI probe into alleged...

    6 ore fa · BJP state party president BY Vijayendra demanded the sacking of Scheduled Tribes Welfare Minister B Nagendra and a CBI probe into an alleged illegal fund transfer by the Karnataka Maharshi Valmiki Scheduled Tribes Development Corporation. The BJP threatened a statewide agitation if its demands were not met within a week. The demand comes after the alleged suicide of an officer, Chandrashekhar ...