Search Result for 'Bank of Baroda'

The Bank of Baroda has distanced itself from reports that Friday's raids in Johannesburg and Durban were due to investigations ...

An elite South Africa police unit raided offices of India's Bank of Baroda on Friday and seized documents as part ...

The High Court in Pretoria has dismissed the application by Gupta-linked companies application to force the Bank of Baroda to ...

The High Court in Bloemfontein is handing down judgment in the preservation order dispute involving controversial businessman Atul Gupta and ...

The legal representatives for the Gupta companies have argued that the High Court made a blunder in granting a preservation ...

The Democratic Alliance has laid charges of possible money laundering against the Bank of Baroda and some of the Gupta ...

The DA will lay charges of money laundering and corruption against the Bank of Baroda, following a report by the ...

Judgment has been reserved in the High Court in Bloemfontein in the preservation order matter involving the controversial businessman Atul ...

The Bank of Baroda's fading relationship with Nedbank cannot be used as the main reason for the Indian state-owned international ...

Just weeks after the Indian bank , Bank of Baroda announced it will be exiting the country in March, a ...

The South African Reserve Bank (Sarb) confirmed on Monday the Bank of Baroda, India's state-owned international bank, has notified the ...

The Pretoria High Court is expected to deliver its judgment on the case in which 19 Gupta-linked companies want to ...

An Indian investigative group has released a report that lends credence to claims that the Gupta family used the Baroda ...

Standard Bank's counsel Ian Sinton has told the State Capture Inquiry that the bank's initial concerns regarding the Guptas started ...

Business rescue practitioners appointed to oversee the operations of the Gupta-linked mining companies have warned that should these mines not ...

Controversial businessman Atul Kumar Gupta and six other applicants including Indian state-owned Bank of Baroda on Thursday sought the removal of the ...

The High Court is to hear an urgent application by 20 companies belonging to the Gupta family to prevent the ...

The Democratic Alliance says it will write to the governor of the Reserve Bank of India (RBI) Urjit Patel to ...

Gupta-linked fraud accused, Kubentheran Moodley's bail conditions were relaxed by the Palm Ridge Magistrate Court on Monday morning.

African National Congress (ANC) Treasurer General Paul Mashatile says they welcome the first part of the State Capture Commission report ...