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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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India Brings 100 Metric Tonnes Of Gold Back From UK, Fills RBI Vaults
India has moved 100 metric tonnes of its gold stored in the UK to domestic vaults in FY24, sources said today.
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Probe Agency Recovers 19 Kg Gold Worth Rs 14 Crore From Cyber Fraudster In Haryana
The Enforcement Directorate (ED) has seized 19.5 kg of gold valued at Rs 14.04 crore from the locker of a cyber fraudster maintained in the name of his mother with the Ballabgarh branch of Indian Bank in Haryana's Faridabad.
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"Found Him Hiding Inside Locker": Bangladesh Military On Arrest Of Kuki-Chin National Front Leader
Bangladesh's security agencies on Sunday arrested a senior commander of a tribal insurgent group believed to have links with an Islamist terrorist organisation, days after the outfit looted state-owned banks and abducted a bank manager.
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UK Couple Stole Bank Cards From Gym Lockers To Fund Their Lavish Lifestyle
The couple used to max out their victim's credit cards on expensive tech and designer gear.
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From Demat Nomination To Bank Locker, Changes Coming Into Effect From January 1
These changes will impact the day-to-day lives of individuals across the country.
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She Opened Bank Locker After A Year. Termites Ate 18 Lakh Cash She Stored
In a tragic incident, a woman from Uttar Pradesh lost cash worth Rs 18 lakh, which she had saved for her daughter's wedding, to termites in a bank locker.
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Jal Jeevan Mission Scam: Gold, Silver Worth Over 5 Crore Seized Rajasthan
The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.
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Thief Leaves "Good Bank" Note After Failed Heist In Telangana
A burglar after failing to open the lockers of a bank's branch in Mancherial district of Telangana police said on Saturday.
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Getting A Bank Locker? Know These RBI Rules
Banks will have to pay up to 100 times the annual locker rent to the customer as compensation in case of any loss arising out of its negligence.
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431 Kg Gold, Silver Seized From Secret Lockers Of Firm In Bank Fraud Case
The Enforcement Directorate today seized 431 kgs of gold and silver worth more than Rs 47 crore after it searched secret lockers of a bullion company as part of a money laundering probe linked to an alleged bank loan fraud case.
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Manish Sisodia Says "Clean Chit In PM's Probe, CBI Found Nothing In Locker"
Delhi's Deputy Chief Minister Manish Sisodia reached a Ghaziabad bank today for the Central Bureau of Investigation's (CBI) search of his locker in connection with its probe into alleged irregularities in the now-withdrawn liquor policy
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"Welcome": Manish Sisodia Ahead Of Bank Locker Search By CBI
Nothing was found in the 14-hour raid at my house on 19th August. Nothing will be found in the locker either. Welcome to CBI. Me and my family will fully cooperate in the investigation, Manish Sisodia said
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CBI Will Check My Bank Locker On Tuesday, But Will Not Find Anything: Manish Sisodia
Delhi Deputy Chief Minister Manish Sisodia has claimed that CBI officials will come to check his bank locker on Tuesday and said the agency sleuths will not find anything in it.
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Why Is It Important To Have A Nominee For A Bank Account? Read Here
A nominee can be anyone close to you, like either of your parents, spouse or siblings, who can receive the proceedings on your behalf
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
-
India Brings 100 Metric Tonnes Of Gold Back From UK, Fills RBI Vaults
India has moved 100 metric tonnes of its gold stored in the UK to domestic vaults in FY24, sources said today.
-
Probe Agency Recovers 19 Kg Gold Worth Rs 14 Crore From Cyber Fraudster In Haryana
The Enforcement Directorate (ED) has seized 19.5 kg of gold valued at Rs 14.04 crore from the locker of a cyber fraudster maintained in the name of his mother with the Ballabgarh branch of Indian Bank in Haryana's Faridabad.
-
"Found Him Hiding Inside Locker": Bangladesh Military On Arrest Of Kuki-Chin National Front Leader
Bangladesh's security agencies on Sunday arrested a senior commander of a tribal insurgent group believed to have links with an Islamist terrorist organisation, days after the outfit looted state-owned banks and abducted a bank manager.
-
UK Couple Stole Bank Cards From Gym Lockers To Fund Their Lavish Lifestyle
The couple used to max out their victim's credit cards on expensive tech and designer gear.
-
From Demat Nomination To Bank Locker, Changes Coming Into Effect From January 1
These changes will impact the day-to-day lives of individuals across the country.
-
She Opened Bank Locker After A Year. Termites Ate 18 Lakh Cash She Stored
In a tragic incident, a woman from Uttar Pradesh lost cash worth Rs 18 lakh, which she had saved for her daughter's wedding, to termites in a bank locker.
-
Jal Jeevan Mission Scam: Gold, Silver Worth Over 5 Crore Seized Rajasthan
The Enforcement Directorate has seized gold and silver worth Rs 5.86 crore during its searches at several bank lockers of suspects in Jaipur in connection with the Jal Jeevan Mission case, officials said on Wednesday.
-
Thief Leaves "Good Bank" Note After Failed Heist In Telangana
A burglar after failing to open the lockers of a bank's branch in Mancherial district of Telangana police said on Saturday.
-
Getting A Bank Locker? Know These RBI Rules
Banks will have to pay up to 100 times the annual locker rent to the customer as compensation in case of any loss arising out of its negligence.
-
431 Kg Gold, Silver Seized From Secret Lockers Of Firm In Bank Fraud Case
The Enforcement Directorate today seized 431 kgs of gold and silver worth more than Rs 47 crore after it searched secret lockers of a bullion company as part of a money laundering probe linked to an alleged bank loan fraud case.
-
Manish Sisodia Says "Clean Chit In PM's Probe, CBI Found Nothing In Locker"
Delhi's Deputy Chief Minister Manish Sisodia reached a Ghaziabad bank today for the Central Bureau of Investigation's (CBI) search of his locker in connection with its probe into alleged irregularities in the now-withdrawn liquor policy
-
"Welcome": Manish Sisodia Ahead Of Bank Locker Search By CBI
Nothing was found in the 14-hour raid at my house on 19th August. Nothing will be found in the locker either. Welcome to CBI. Me and my family will fully cooperate in the investigation, Manish Sisodia said
-
CBI Will Check My Bank Locker On Tuesday, But Will Not Find Anything: Manish Sisodia
Delhi Deputy Chief Minister Manish Sisodia has claimed that CBI officials will come to check his bank locker on Tuesday and said the agency sleuths will not find anything in it.
-
Why Is It Important To Have A Nominee For A Bank Account? Read Here
A nominee can be anyone close to you, like either of your parents, spouse or siblings, who can receive the proceedings on your behalf
