Bank Manager Arrested
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In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
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Gurugram Bank Employee Opens Fake Accounts For Fraudsters To Meet Targets, Arrested
Police have arrested a deputy manager of a private sector bank from Mumbai who allegedly opened fake bank accounts for fraudsters to meet his targets, officials said.
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3 Managers Of Reputed Private Bank Arrested For Cyber Fraud In Gurugram
Four people, including three managers of a private bank, have been arrested in Gurugram for their alleged involvement in cyber fraud, police said today.
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Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
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Man Kills Bank Manager, Takes Away Rs 1.17 Crore From His Car: Gujarat Cops
A 20-year-old man has been arrested in Gujarat's Mahisagar district for allegedly shooting a private bank manager dead, taking away Rs 1.17 crore cash from the victim's car and dumping his body in a forest, an official said on Thursday.
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CBI Arrests Tirupati Infraprojects MD In Rs 289 Crore Bank Fraud Case
The CBI has arrested Jag Mohan Garg, chairman and managing director of Tirupati Infraprojects Private Limited, in a Rs 289.15 crore bank fraud case, officials said on Monday.
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Ex-ICICI Bank CEO Chanda Kochhar, Husband Arrested In Loan Fraud Case
Chanda Kochhar, had quit as CEO and managing director of ICICI Bank in four years ago, and denied that she favoured had Videocon Group while clearing loans.
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Bank Manager Arrested For Withdrawing Rs 29 Lakh From Customer's Account
A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.
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Hyderabad-Based Jewellery Firm Promoter Arrested In Bank Loan Fraud Case
The Enforcement Directorate said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.
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13 Arrested For Stealing Gold Jewellery Worth Lakhs From Bank Lockers
Manager and assistant manager of Punjab National Bank were among 13 people arrested on Wednesday in connection with jewellery worth lakhs of rupees missing from bank lockers in the Palamu district, a senior police officer said.
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Karvy Stock Broking Head Arrested For Fraud, Securities Norms Violation
Hyderabad-based Karvy Stock Broking is accused of raising loans from IndusInd Bank, HDFC Bank, ICICI Bank, and others pledging clients' securities and using the funds as working capital. It has defaulted on several such loans, the police have said.
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Shakti Bhog Foods Managing Director Arrested In Money Laundering Case
The Enforcement Directorate on Monday said it has arrested Kewal Krishan Kumar, chairman and managing director (CMD) of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud.
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Ex-Bank of India Manager Arrested For Defrauding Customers: Delhi Police
A 62-year-old former senior manager of a public sector bank and his associate were arrested for allegedly misappropriating funds of two customers through fraudulent transactions, Delhi Police said on Wednesday.
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CBI Arrests Bank Of Baroda Official For Taking Bribe To Clear Farmer's Loan
The CBI has arrested a branch manager of Bank of Baroda for allegedly taking bribe from a farmer for clearing his agriculture loan, officials said Friday.
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4, Including Bank Manager, Arrested For Alleged Fraud In Gujarat: Police
A manager of a Vadodara-based public sector bank was arrested on Monday along with three others for allegedly withdrawing Rs 1.75 crore from a fixed deposit and transferring the money to two other accounts using forged documents, the police said.
-
In Rs 175 Crore Hyderabad SBI Branch Fraud, "Mule Accounts" Used To Send Money
The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore.
-
Gurugram Bank Employee Opens Fake Accounts For Fraudsters To Meet Targets, Arrested
Police have arrested a deputy manager of a private sector bank from Mumbai who allegedly opened fake bank accounts for fraudsters to meet his targets, officials said.
-
3 Managers Of Reputed Private Bank Arrested For Cyber Fraud In Gurugram
Four people, including three managers of a private bank, have been arrested in Gurugram for their alleged involvement in cyber fraud, police said today.
-
Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
-
Man Kills Bank Manager, Takes Away Rs 1.17 Crore From His Car: Gujarat Cops
A 20-year-old man has been arrested in Gujarat's Mahisagar district for allegedly shooting a private bank manager dead, taking away Rs 1.17 crore cash from the victim's car and dumping his body in a forest, an official said on Thursday.
-
CBI Arrests Tirupati Infraprojects MD In Rs 289 Crore Bank Fraud Case
The CBI has arrested Jag Mohan Garg, chairman and managing director of Tirupati Infraprojects Private Limited, in a Rs 289.15 crore bank fraud case, officials said on Monday.
-
Ex-ICICI Bank CEO Chanda Kochhar, Husband Arrested In Loan Fraud Case
Chanda Kochhar, had quit as CEO and managing director of ICICI Bank in four years ago, and denied that she favoured had Videocon Group while clearing loans.
-
Bank Manager Arrested For Withdrawing Rs 29 Lakh From Customer's Account
A bank manager was arrested here for withdrawing over Rs 29 lakh from a customer's account through a fake cheque, police said on Wednesday.
-
Hyderabad-Based Jewellery Firm Promoter Arrested In Bank Loan Fraud Case
The Enforcement Directorate said it has arrested a managing partner of a Hyderabad-based gems and jewellery firm in a money laundering case linked to an alleged bank loan fraud of Rs 67 crore.
-
13 Arrested For Stealing Gold Jewellery Worth Lakhs From Bank Lockers
Manager and assistant manager of Punjab National Bank were among 13 people arrested on Wednesday in connection with jewellery worth lakhs of rupees missing from bank lockers in the Palamu district, a senior police officer said.
-
Karvy Stock Broking Head Arrested For Fraud, Securities Norms Violation
Hyderabad-based Karvy Stock Broking is accused of raising loans from IndusInd Bank, HDFC Bank, ICICI Bank, and others pledging clients' securities and using the funds as working capital. It has defaulted on several such loans, the police have said.
-
Shakti Bhog Foods Managing Director Arrested In Money Laundering Case
The Enforcement Directorate on Monday said it has arrested Kewal Krishan Kumar, chairman and managing director (CMD) of Delhi-based Shakti Bhog Foods Limited, in a money laundering case linked to an alleged multi-crore bank loan fraud.
-
Ex-Bank of India Manager Arrested For Defrauding Customers: Delhi Police
A 62-year-old former senior manager of a public sector bank and his associate were arrested for allegedly misappropriating funds of two customers through fraudulent transactions, Delhi Police said on Wednesday.
-
CBI Arrests Bank Of Baroda Official For Taking Bribe To Clear Farmer's Loan
The CBI has arrested a branch manager of Bank of Baroda for allegedly taking bribe from a farmer for clearing his agriculture loan, officials said Friday.
-
4, Including Bank Manager, Arrested For Alleged Fraud In Gujarat: Police
A manager of a Vadodara-based public sector bank was arrested on Monday along with three others for allegedly withdrawing Rs 1.75 crore from a fixed deposit and transferring the money to two other accounts using forged documents, the police said.
