ASSOCHAM recommends extension of Aadhaar linkage with bank account

New Delhi [India], Mar 4. (ANI): In the wake of the banking scams unearthed in the recent past, the ASSOCHAM opined...

PNB scam: Bank's former chief auditor sent to CBI remand

Mumbai (Maharashtra) [India], March 2 (ANI): A Mumbai court on Friday sent Punjab National Bank's (PNB), Internal...

CBI unearths over 14 cr scam in rural bank, arrests manager

Hasanpur (Uttar Pradesh) [India], Mar 2 (ANI): The Central Bureau of Investigation (CBI) has filed an FIR against...

Centre directs PSBs to consolidate 35 overseas operations

New Delhi [India], Mar. 2 (ANI): In the wake of the recent banking scams reported, the government has directed...

PNB scam: Another bank executive arrested

Mumbai (Maharashtra) [India], Mar. 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday arrested another...

'Khaunga, khane dunga, aur pack karke le jaane dunga'

New Delhi [India], Mar 01 (ANI): In the wake of the recent bank scams that came to light, the Congress party on...

Loan fraud case: Ex-Andhra Bank official's bail plea dismissed

New Delhi [India], Mar. 01 (ANI): Delhi's Patiala House Court on Thursday dismissed the bail plea of former Andhra...

Dwarka Das Seth scam: CBI questions Sabhya Seth's kin

New Delhi [India], Mar 01 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned Sabhya Seth's...

PNB scam: Bank's Internal Chief Auditor sent to CBI custody

New Delhi [India], Mar. 01 (ANI): A special Central Bureau of Investigation (CBI) court on Thursday sent Internal...

ED attaches Mehul Choksi's assets of Rs. 1217 cr

New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs...

Mumbaikars to burn Nirav Modi's effigy

Mumbai (Maharashtra) [India], March 1 (ANI): The Mumbaikars have found a unique way to celebrate the festival of...

PNB scam: CBI arrests bank's Internal Chief Auditor

New Delhi [India], Feb. 28 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested an Internal Chief...