Search For "branch"
FEMA violation: ED raids 50 branches of 10 banks across India
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 7 (ANI): To ascertain if there has been any violation with regard to the Federal Emergency Management Agency (FEMA) under the Prevention of Money Laundering Act (PMLA) post demonetisation, the Enforcement Directorate has carried out massive raids in 50 branches of 10
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SC to hear plea challenging appointment of Rakesh Asthana as interim CBI D
Updated : 8 years, 9 months ago IST
New Delhi [India], Dec. 7 (ANI): The Supreme Court today decided to hear the matter regarding the appointment of the interim Crime Branch of India (CBI) Director on Friday.
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Seven held with gold worth Rs. 2.25 crore in Mumbai
Updated : 8 years, 9 months ago IST
Mumbai (Maharashtra) [India], Dec. 3(ANI): The Mumbai Crime Branch Unit-10 on Saturday detained seven people with 9 kg gold worth Rs. 2.25 crores, and impounded two cars from their possession.
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Bank robbed of Rs. 21.3 lakhs at gunpoint in Gaya
Updated : 8 years, 9 months ago IST
Patna (Bihar) [India], Nov. 25(ANI): A Madhya Bihar Grameen bank branch in Gaya was robbed of 21 lakh 30 thousand rupees on Friday morning by three unidentified miscreants.
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Rs. 3.5 cr recovery: Axis managers under IT scanner; bank says followed du
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 25 (ANI): With the Income Tax conducting searches after two men who were reportedly caught with Rs 3.5 crore new currency notes alleged that they got the money exchanged at the Kashmiri Gate branch of Axis Bank after paying gold bricks as commission to two managers, t
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Rs.40 lakh looted from Jammu and Kashmir Bank branch
Updated : 8 years, 9 months ago IST
Jammu (Jammu and Kashmir) [India], Nov.23 (ANI): An unidentified person has looted approximately Rs.40 lakh worth of cash from the Sarthal branch of Jammu and Kashmir Bank in Kishtwar district.
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JK Bank in Badgam looted by unidentified gunmen
Updated : 8 years, 9 months ago IST
Budgam(J-K), Nov. 21(ANI): A bank was looted by unidentified gunmen in Budgam district of Jammu and Kashmir on Monday. The gunmen entered the Jammu and Kashmir Bank branch at Charari-e-Sharif in Budgam and robbed Rs 12 lakhs from it, police said.
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Mamata flays govt.'s desperate attempt to start "black mechanism
Updated : 8 years, 9 months ago IST
Kolkata [India], Nov. 15 (ANI): Continuing her outburst against the BJP-led NDA regime over the move to demonetise high value currency, West Bengal Chief Minister Mamata Banerjee on Tuesday dubbed the government's fresh proposal that all bank branches will from now on use indelible ink
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Banks to now use indelible ink marks for disbursing cash
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov 15 (ANI): Firming up its strategy to ensure that the black money defaulters do not go scot free, the government despite facing all out criticism post the demonetisation move has issued direction that all bank branches will from now on use indelible ink marks for disbur
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Bhopal bank rolls out new Rs. 500 notes
Updated : 8 years, 9 months ago IST
Bhopal (Madhya Pradesh) [India], Nov. 13 (ANI): In a first, a State Bank of India branch in Bhopal on Sunday rolled out the first set of the newly issued Rs. 500 notes.
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Rahul Gandhi leaves no stone unturned to be in 'limelight': BJP
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov. 12 (ANI): The Bharatiya Janata Party (BJP) on Saturday described Rahul Gandhi's visit to SBI's Parliament House branch for demonetization of currency notes with new ones, as a 'publicity stunt' saying that the Congress vice president leaves no ston
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RBI approves Kotak Mah Bank to open its overseas branch in Dubai
Updated : 8 years, 9 months ago IST
New Delhi [India], Nov 11 (ANI): India's fourth largest private sector bank Kotak Mahindra today announced its receiving an approval by the Reserve Bank of India (RBI) to set up its branch in Dubai International Financial Centre (DIFC), Dubai.
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