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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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Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
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Bank Manager Duped Of Rs 40 Lakh By Man Posing As Firm's Director In Maharashtra: Cops
The manager of a leading bank in Ramdaspeth in Nagpur was duped of Rs 40 lakh by a man who posed as a functionary of a firm that had an account with the branch, a police official said on Sunday.
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CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
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Bank Employee Dies By Suicide In Ayodhya, Blames 2 Cops In Note: Police
A 32-year-old deputy manager of the Punjab National Bank branch at Sahanganj in Faizabad was found hanging in her rented accommodation on Saturday, with a purported suicide note pointing fingers at two police personnel, officials said.
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Maharashtra Woman Banker Stabbed To Death By Former Manager Of Branch
A woman official of a private bank at Virar in Maharashtra's Palghar district was stabbed to death, while her female colleague was injured in an attack by two persons, including a debt-ridden former manager of the same branch, police said on Friday.
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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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"Banks, ATMs To Remain Open": Nirmala Sitharaman Denies Report Lenders Plan To Shut Most Branches
State Bank of India (SBI) managing director PK Gupta also denied the report, saying: "Not true at all. There is no such plan."
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Ex Bank Of Maharashtra Staff Sent To 10 Years In Jail, Fined Rs 24 Lakh For Corruption
A special CBI court has sentenced a former branch manager of Bank of Maharashtra to 10 years rigorous imprisonment and fined him Rs 24 lakh, and another person to three years imprisonment, for fraudulently misappropriating over Rs 2.5 crore.
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RBI Officer Allegedly Commits Suicide In Odisha Hotel
A general manager of the Reserve Bank of India's (RBI) Guwahati branch allegedly committed suicide by hanging himself at a hotel in Odisha's Jajpur, the police said on Friday.
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Money Withdrawn From Customers' Account In Assam, Bank Manager Arrested
The branch manager and a fourth-grade employee of a bank in Hailakandi district were arrested on Wednesday after many customers complained that money was withdrawn from their accounts in an unauthorised manner, police said.
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Bank Manager In UP's Shamli Arrested For Withdrawing Rs 18 Lakh From ATM
A branch manager of the Overseas Bank was arrested in connection with alleged theft of Rs 18 lakh from an ATM in Shamli, police said today.
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Banker Who Asked Farmer's Wife For Sexual Favours To Grant Loan Arrested
The manager of the Central Bank of India's Datala branch, Rajesh Hivse, who allegedly sought sexual favours from a woman to clear a crop loan, was arrested from Nagpur on Monday.
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Bank Manager Asks Farmer's Wife For Sexual Favours To Grant Crop Loan
A branch manager of Central Bank of India in Buldhana district has been booked for allegedly demanding sexual favours from a farmer's wife seeking crop loan, police said today.
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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.
-
Former Bank Of Maharashtra Manager Missing After Rs 17 Crore Scam Surfaces In Kerala
The Vadakara Police in Kozhikode district has registered a case against a former branch manager of the Vadakara branch of the Bank of Maharashtra based on a complaint by the new manager.
-
Bank Manager Duped Of Rs 40 Lakh By Man Posing As Firm's Director In Maharashtra: Cops
The manager of a leading bank in Ramdaspeth in Nagpur was duped of Rs 40 lakh by a man who posed as a functionary of a firm that had an account with the branch, a police official said on Sunday.
-
CBI Files Chargesheet Against Indian Bank Branch Manager In Deposit Fraud Case
The CBI has filed a charge sheet against 18 people, including an Indian Bank branch manager, in connection with the Rs 45.40-crore fixed deposit fraud of Chennai Port Trust, officials said on Wednesday.
-
Bank Employee Dies By Suicide In Ayodhya, Blames 2 Cops In Note: Police
A 32-year-old deputy manager of the Punjab National Bank branch at Sahanganj in Faizabad was found hanging in her rented accommodation on Saturday, with a purported suicide note pointing fingers at two police personnel, officials said.
-
Maharashtra Woman Banker Stabbed To Death By Former Manager Of Branch
A woman official of a private bank at Virar in Maharashtra's Palghar district was stabbed to death, while her female colleague was injured in an attack by two persons, including a debt-ridden former manager of the same branch, police said on Friday.
-
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.
-
"Banks, ATMs To Remain Open": Nirmala Sitharaman Denies Report Lenders Plan To Shut Most Branches
State Bank of India (SBI) managing director PK Gupta also denied the report, saying: "Not true at all. There is no such plan."
-
Ex Bank Of Maharashtra Staff Sent To 10 Years In Jail, Fined Rs 24 Lakh For Corruption
A special CBI court has sentenced a former branch manager of Bank of Maharashtra to 10 years rigorous imprisonment and fined him Rs 24 lakh, and another person to three years imprisonment, for fraudulently misappropriating over Rs 2.5 crore.
-
RBI Officer Allegedly Commits Suicide In Odisha Hotel
A general manager of the Reserve Bank of India's (RBI) Guwahati branch allegedly committed suicide by hanging himself at a hotel in Odisha's Jajpur, the police said on Friday.
-
Money Withdrawn From Customers' Account In Assam, Bank Manager Arrested
The branch manager and a fourth-grade employee of a bank in Hailakandi district were arrested on Wednesday after many customers complained that money was withdrawn from their accounts in an unauthorised manner, police said.
-
Bank Manager In UP's Shamli Arrested For Withdrawing Rs 18 Lakh From ATM
A branch manager of the Overseas Bank was arrested in connection with alleged theft of Rs 18 lakh from an ATM in Shamli, police said today.
-
Banker Who Asked Farmer's Wife For Sexual Favours To Grant Loan Arrested
The manager of the Central Bank of India's Datala branch, Rajesh Hivse, who allegedly sought sexual favours from a woman to clear a crop loan, was arrested from Nagpur on Monday.
-
Bank Manager Asks Farmer's Wife For Sexual Favours To Grant Crop Loan
A branch manager of Central Bank of India in Buldhana district has been booked for allegedly demanding sexual favours from a farmer's wife seeking crop loan, police said today.
