Search For "bank officials"
Ahmedabad: CBI arrests 2 retd. bank officials in a loan fraud case
Updated : 7 years, 11 months ago IST
Ahmedabad (Gujarat) [New Delhi], July 07 (ANI): The Central Bureau of Investigation (CBI) on Friday arrested two senior retired officers of Bank of India in an alleged loan fraud of approximately Rs. 2,654 crore by a Vadodara-based firm.
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Hyderabad: One arrested in bank loan fraud
Updated : 7 years, 11 months ago IST
Hyderabad (Telangana) [India], June 27 (ANI): The Hyderabad Police has arrested one individual for cheating bank officials to the tune of Rs. 14, 50,000.
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Bank of Maharashtra's officials arrested over fraud
Updated : 7 years, 11 months ago IST
Pune (Maharashtra) [India], June 20 (ANI): The Pune Police has arrested four officials of Bank of Maharashtra for wrongful disbursement of money to a Pune based builder, D.S Kulkarni.
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Country's rivers need to be saved: Sri Lankan President
Updated : 8 years ago IST
Colombo, [Sri Lanka] May 11: Sri Lankan President Maithripala Sirisena in a recently concluded meeting with World Bank officials pointed out the urgent need to protect the country's rivers.
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IDBI Bank fraud: 15 senior bank officials booked
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered cases against 15 former senior officials of IDBI Bank and 24 others including members of private companies, on allegations of perpetrating a fraud of approximately Rs 600 crore through loan acco
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Canara Bank, BoI officials questioned in PNB scam case
Updated : 8 years, 1 month ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
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PNB Scam: CBI books two more bank officials
Updated : 8 years, 2 months ago IST
Mumbai(Maharashtra)[India]Mar 15(ANI): The Central Bureau of Investigation (CBI) on Thursday booked two senior Punjab National Bank(PNB) officials in connection with the multi-crore PNB scam.
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PNB scam: CBI examines 10 bank officials
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 20 (ANI): The Central Bureau of Investigation (CBI) on Tuesday examined ten Punjab National Bank (PNB) officials in connection with the Nirav Modi fraud case.
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CBI registers case against Rotomac, Directors
Updated : 8 years, 3 months ago IST
Kanpur [Uttar Pradesh] [India], Feb 19 (ANI): The Central Bureau of Investigation on Monday registered a case against Rotomac Global Pvt. Ltd, its Directors Vikram Kothari, Sadhana Kothari and Rahul Kothari and unknown bank officials on a complaint from Bank of Baroda.
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PNB fraud: LoU granted against fixed commission, reveals CBI
Updated : 8 years, 3 months ago IST
New Delhi [India], Feb 18 (ANI): Punjab National Bank officials (PNB) arrested in connection with the fraudulent transaction scam were sanctioned fixed commission for granting Letters of Undertaking (LoU), the Central Bureau of Investigation (CBI) revealed on Sunday.
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Agartala: Nine arrested for Tripura bank officials' abduction
Updated : 8 years, 6 months ago IST
Agartala (Tripura) [India], December 04 (ANI): Nine people including four with militancy background have been arrested by the Tripura Police in connection with the kidnapping of four Tripura Gramin Bank (TGB) officials, who returned home on December 1-a week after their abduction.
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CBI registers cases against Corporation Bank officials for cheating
Updated : 8 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered three cases against the bank officials and the directors of private companies for cheating the Corporation bank to tune of Rs. nine crore in each case.
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