Search For "bank officials"
CBI books 6 former IOB officials, others for misappropriation of funds
Updated : 5 years, 4 months ago IST
New Delhi [India], January 29 (ANI): The Central Bureau of Investigation (CBI) has registered a case against six former officials of the Indian Overseas Bank, Vijayawada and Guntur and unknown persons and public servants alleging misappropriation of depositor's money.
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Case registered against Narayani Investment for financial fraud of Rs 300
Updated : 5 years, 6 months ago IST
New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for an alleged financial fraud worth Rs 300 crore in connection with a loan from Yes Bank, officials said on Saturday.
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Bengaluru: CCB arrests 15 people in misappropriation of govt funds case
Updated : 5 years, 9 months ago IST
Bengaluru (Karnataka) [India], September 2 (ANI): The Central Crime Branch (CCB) of the Bengaluru Police has arrested here 15 people including bank and government officials in connection with a case related to the misappropriation of government funds case.
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CBI arrests two bank officials for bribery in Madhya Pradesh
Updated : 5 years, 10 months ago IST
New Delhi [India], July 25 (ANI): The Central Bureau of Investigation (CBI) has arrested two officials of a bank in Narsinghpur district of Madhya Pradesh in connection with an alleged bribery case, officials said on Saturday.
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CBI registers case against 2 Mumbai-based companies in Rs 57 cr bank fraud
Updated : 5 years, 11 months ago IST
New Delhi [India], June 17 (ANI): The Central Bureau of Investigation (CBI) has registered a case against two Mumbai-based private companies, their promoters, unknown public servants and bank officials for allegedly cheating the Bank of India of approximately Rs 57.26 crore.
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PMC bank case: ED seizes, identifies assets worth over Rs 3,830 crore owne
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 14 (ANI): Enforcement Directorate (ED) has seized and identified movable and immovable assets worth more than Rs 3,830 crores owned by Housing Development and Infrastructure Limited (HDIL), its Directors/Promoters, PMC Bank officials and others related entities in the
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PMC bank crisis: ED files case against two HDIL directors
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): The Enforcement Directorate, Maharashtra has registered an Enforcement Case Investigation Report (ECIR) to probe erring bank officials in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
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Mumbai: EOW registers FIR against HDIL, PMC bank officials
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Sept 30 (ANI): The Economic Offences Wing (EOW) of Mumbai Police on Monday registered an FIR against the senior officials of HDIL and PMC bank in connection with a fraud of over Rs 4,355 crores.
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Case registered against J&K Bank officials, Rawther Spices director in Rs
Updated : 6 years, 9 months ago IST
Bengaluru (Karnataka) [India], Aug 16 (ANI): The Anti-Corruption Bureau (ACB) on Friday registered a case against officials of Jammu and Kashmir (J&K) Bank and Director of SA Rawther Spices Private Limited Anish Mohd Rawther in a Rs 350 crore loan fraud.
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ACB registers case against J&K Bank officials in multi-crore loan fraud
Updated : 6 years, 11 months ago IST
Jammu (Jammu and Kashmir) [India], June 28 (ANI): The Anti Corruption Bureau (ACB) has booked the management and some officials of the J&K Bank along with the illegal beneficiaries involved in loan fraud worth crores of rupees, an officials release said on Friday.
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ACB books Srinagar Dy Mayor, J-K bank officials for misappropriating subsi
Updated : 6 years, 11 months ago IST
Srinagar (Jammu and Kashmir) [India], Jun 15 (ANI): The newly-constituted Jammu and Kashmir Anti Corruption Bureau (ACB) has registered a case against Deputy Mayor of Srinagar and Director of Kehwa Group, Sheikh Imran, officers of Jammu and Kashmir Bank and other government officials, for al
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IDBI officials knew of losses at Kingfisher, claims Mallya's lawyer
Updated : 7 years, 8 months ago IST
London [United Kingdom], Sep 12 (ANI): The lawyer of liquor baron Vijay Mallya on Wednesday claimed that IDBI Bank officials were well aware of the losses incurred in the debt-ridden Kingfisher Airlines.
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