Bank Chiefs
-
{
- All
- News
- Videos
-
Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
-
Udhayanidhi Stalin Banks On Women Voters As DMK Launches Kancheepuram Campaign
Udhayanidhi Stalin launches DMK campaign and defends governance record in Tamil Nadu polls
-
Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
-
Fino Payments Bank MD Rishi Gupta Arrested For GST Act Violation
Fino Payments Bank said that tax authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax.
-
"Money Recovered Within 24 Hours": Nayab Saini On Rs 578 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini on Tuesday confirmed that the Rs 578 crore lost in a fraud at IDFC First Bank, including funds of state departments and boards, was fully recovered within 24 hours.
-
Haryana's Nayab Saini's Big Assurance Over Rs 590 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini has assured that the government has initiated a probe into the alleged irregularities involving FDs at IDFC First Bank.
-
Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
-
Himanta Sarma Targets Gaurav Gogoi, Alleges Wife Has Bank Accounts in Pak
Assam Chief Minister Himanta Biswa Sarma launched a sharp attack on Congress leader Gaurav Gogoi today, alleging that his wife has multiple bank accounts in Pakistan, some of which are still active.
-
Pak Forces Kill 145 In Balochistan In 2-Day Battle After 'Coordinated' Attacks
Pakistani security forces killed 145 militants in a 40-hour battle launched as a series of coordinated gun and bomb attacks across Balochistan left nearly 50 people dead, the province's chief minister said on Sunday.
-
Haryana Bank Fraud: CBI Steps In To Probe Diversion Of Government Funds
Around Rs 590 crore linked to Haryana government departments is under scrutiny in IDFC First Bank and AU Small Finance Bank.
-
Udhayanidhi Stalin Banks On Women Voters As DMK Launches Kancheepuram Campaign
Udhayanidhi Stalin launches DMK campaign and defends governance record in Tamil Nadu polls
-
Case Against Anil Ambani, Reliance Communications In Rs 1,085 Crore Bank Fraud
CBI has registered a case against industrialist Anil Ambani, his company Reliance Communications Limited, and its former director Manjari Ashok Kacker in connection with an alleged bank fraud case involving more than Rs 1,085 crore.
-
Cooperative Bank Case Closure Report Accepted, Ajit Pawar, Others Cleared
A court in Mumbai has accepted the closure report given by the police in a case linked to an alleged scam worth Rs 25,000 crore in the Maharashtra State Cooperative Bank (MSCB).
-
Fino Payments Bank MD Rishi Gupta Arrested For GST Act Violation
Fino Payments Bank said that tax authorities have arrested its managing director and CEO Rishi Gupta for violating the law related to the Goods and Services Tax.
-
"Money Recovered Within 24 Hours": Nayab Saini On Rs 578 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini on Tuesday confirmed that the Rs 578 crore lost in a fraud at IDFC First Bank, including funds of state departments and boards, was fully recovered within 24 hours.
-
Haryana's Nayab Saini's Big Assurance Over Rs 590 Crore Fraud At IDFC First Bank
Haryana Chief Minister Nayab Singh Saini has assured that the government has initiated a probe into the alleged irregularities involving FDs at IDFC First Bank.
-
Bengaluru Bank Staff Uses Customer's Gold Worth 3.5 Crores To Fund Gambling
A deputy manager of a bank was arrested for allegedly misappropriating and unauthorisedly mortgaging 2,780 grams of customers' gold ornaments worth over Rs 3.5 crore, police said.
-
Himanta Sarma Targets Gaurav Gogoi, Alleges Wife Has Bank Accounts in Pak
Assam Chief Minister Himanta Biswa Sarma launched a sharp attack on Congress leader Gaurav Gogoi today, alleging that his wife has multiple bank accounts in Pakistan, some of which are still active.
-
Pak Forces Kill 145 In Balochistan In 2-Day Battle After 'Coordinated' Attacks
Pakistani security forces killed 145 militants in a 40-hour battle launched as a series of coordinated gun and bomb attacks across Balochistan left nearly 50 people dead, the province's chief minister said on Sunday.
