Chandauli (Uttar Pradesh) [India], Feb. 27 (ANI): The Central Bureau of Investigation (CBI) on Tuesday received a bribe complaint against branch manager of State Bank of India's (SBI) Chandauli branch in Uttar Pradesh.
New Delhi [India], Feb 22 (ANI): Continuing the crackdown on all suspects in the Punjab National Bank (PNB) - Nirav Modi fraud case, the Central Bureau of Investigation (CBI) on Thursday filed a case against the branch manager of the bank's Barmer branch in Rajasthan.
New Delhi [India], Apr. 5 (ANI): A Delhi Court on Wednesday denied anticipatory bail to Vineet Gupta, the suspended branch manager of Axis Bank's Kashmere Gate branch, arrested in connection with the conversion of old currency and supply of new currency notes.
New Delh [India], Dec. 28(ANI): KG Marg manager of the Kotak Mahindra Bank, Ashish Kumar, was on Wednesday sent to five-day custody of the Enforcement Directorate(ED) by Delhi's Saket district Court.