Search For "bank officials"
Delhi police nab 4 for posing as bank officials, duping customers on prete
Updated : 4 months, 1 week ago IST
Four people have been arrested by the Cyber Police Station of the South-West District, Delhi, after the busting of a major multi-state cyber fraud syndicate that targeted bank customers on the pretext of KYC updation.
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CBI court sentences three years imprisonment to 2 former officials of Pune
Updated : 4 months, 4 weeks ago IST
The court also sentenced Priyanka Prashant Vispute, the co-borrower in the case, to rigorous imprisonment for two years with a fine of Rs 25,000.
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Maharashtra: CBI busts illegal Call Centre racket; arrests five accused in
Updated : 9 months, 3 weeks ago IST
CBI registered this Cyber Fraud Case on 08.08.2025 against 06 accused private persons, all residents of Mumbai, as well as unknown private persons and Bank officials. It was alleged in the FIR that the accused persons entered into criminal conspiracy with each other and other unknown pers
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ED releases Rs 3.82 cr assets to Karnataka State Waqf Board in money laund
Updated : 10 months, 4 weeks ago IST
According to the ED, it initiated investigation on the basis of an FIR filed against two Vijaya Bank officials and Syed Siraj Ahmed, a First Division Assistant with the Waqf Board.
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CBI arrests bank officials in Bihar and Assam on bribery charges
Updated : 1 year ago IST
The Central Bureau of Investigation (CBI) has arrested two accused, including the Branch Manager of Bihar Gramin Bank, Babhangama Branch in Sitamarhi district, and a daily wager employee (private person), for demanding and accepting a bribe of Rs. 10,000 from a complainant, according to an
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52 cybercriminals arrested across 8 states; Rs 88.32 crore fraud uncovered
Updated : 1 year, 4 months ago IST
Hyderabad Police Commissioner CV Anand shares details of a major cybercrime operation, which saw 52 arrests across 8 states.
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Assam: Six arrested for illegal exchange of old Rs 2000 denomination notes
Updated : 1 year, 11 months ago IST
Assam police busted a gang and arrested six people, including two bank officials, who were involved in an illegal exchange of old Rs 2000 denomination notes in Karimganj district on Friday.
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Delhi court acquits nine accused in corruption case citing "casual" invest
Updated : 1 year, 11 months ago IST
Delhi's Rouse Avenue Court has recently acquitted nine accused, including one company, business and bank officials, in a corruption case after nine years, citing the casual manner of an investigation by the agency.
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Himachal scholarship scam: CBI files chargesheet against 20 institutes, 10
Updated : 2 years, 2 months ago IST
It further said that during the investigation into the case, as many as 19 persons including employees of Directorate of Higher Education, Shimla, chairman, vice chairman, directors and employees of educational Institutes and Bank officials were arrested.
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'Every war is ultimately reflected in the banks': Israeli bank freezes UNR
Updated : 2 years, 3 months ago IST
Bank Leumi, one of Israel's largest and oldest banking institutions, alerted UNRWA to suspicious financial transfers, but the UN agency did not provide satisfactory explanations, prompting bank officials to freeze the account, the Israel Hayom daily reported on Sunday.
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CBI conducts raid in WB, Karnataka in IMPS transaction case worth Rs 820 c
Updated : 2 years, 5 months ago IST
The Central Bureau of Investigation (CBI) on Tuesday conducted searches at around 13 locations including West Bengal and Karnataka the premises of the accused amd others including private persons and bank officials.
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Parliamentary panel summons bank officials, tech giants over cyber securit
Updated : 2 years, 11 months ago IST
"Oral evidence of the representatives of Punjab National Bank (PNB), Bank of India, Yes Bank and Indian Computer Emergency Response Team (CERT-In) on the subject 'Cyber security and rising incidence of cyber/white collar crimes," the committee agenda read.
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