Search For "bank officials"
CBI registers case against two former Syndicate Bank officials
Updated : 8 years, 9 months ago IST
New Delhi [India], Mar. 25 (ANI): The Central Bureau of Investigation (CBI) has registered a case on a complaint from Syndicate Bank against two then AGMs and two then chief managers of Syndicate Bank and six private persons including CA, Builder etc. related to a fraud in its two branches
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Involvement of bank officials traced in money laundering, post demonestisa
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 7 (ANI): Enforcement Directorate has intimated that bank employees have been found indulging in money laundering and other unfair practices during the phase of demonetisation and that the investigations have been initiated under the provisions of Prevention of Money L
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ED files first chargesheet against Axis Bank officials in money laundering
Updated : 8 years, 9 months ago IST
New Delhi [India], Feb. 3 (ANI): The Enforcement Directorate (ED) on Friday filed first chargesheet against Axis Bank officials in money laundering case of demonetised notes.
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RBI's new notification is ridiculous, says bank association president
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 21 (ANI): The president of All India Bank Employees Association, Vishwas Utagi, on Wednesday dubbed the Reserve Bank of India's (RBI) new notification of not depositing an amount beyond Rs. 5000 as ridiculous, adding that the government is forcing bank officials
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Delhi Court extends judicial custody of Axis Bank officials till Dec. 26
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 15 (ANI): A Delhi Court on Thursday sent two officials of the Axis Bank, arrested for converting old currency of high-value denomination, to judicial custody till December 26.
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No bank officials will be spared if found involved in wrongdoings: Finance
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 10 (ANI): The Finance Ministry has sent a strong message to banks, saying that no official will be spared if found involved in wrongdoing.
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