Induslnd Bank | |
January 14,2019 | |
BSE Limited | National Stock Exchange of India Limited |
Corporate Relationship Department | Exchange Plaza, 5th Floor |
lst Floor, New Trading Ring, | Plot No. C/1, G Block |
Rotunda Building, P.J. Towers | Bandra-Kurla ComPlex |
Dalal Street, Fort | Bandra East |
Mumbai - 400 051 | |
Mumbai - 400 001 | |
E-mail:bse.surv@bseindia.com | Email :surveillance@nse.co. in |
Pa;'+91 2222723353 | F ax -t'9 | -22 -26 59 83 22 |
NSE Symbol: INDUSINDBK | |
Scrip Code:532187 | |
Dear Sir, |
we refer to the article appearing in Tol.com today headed "Ex-Manager of co-operative Society arrested for ns.2,000 crores fraud" in which there is a mention of illegal outward foreign remittances being made through the Opera House branch of Induslnd Bank Ltd' to various accounts.
We wish to clarify that these are 5-6year old cases (involving several banks), where the Bank itself had proactively made the necessary regulatory reportings as far back as 2013-14 and had also filed subsequent Police Reports in co-ordination with, and under guidance from, the Enforcement Directorate in 2015.
The Bank has no exposure in relation to these transactions, and has not suffered any loss on this account.
Thank you,
Yours faithfully, for Induslnd Bank Limited
wz
Haresh Gaftvani Company SbcretarY
|ndus|ndBankLimited,T0l-801so|itaireCorporatePark,l6T,GuruHargovindjiMarg,Andheri(E),
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093. Maharashtra, India Tet: (022) 66412200 Fax(022 66412224
Reoistered Office:2401 Gen.Thimmayya Road, Pune 41 1 001' India i;l-tozof zos+ s20 I Fax: (o2o 2634 3241 Vi sit us at www'i nd usi nd'com
CIN: 1651 91 PN1 994P1C076333
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IndusInd Bank Limited published this content on 14 January 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 January 2019 11:58:01 UTC