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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
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CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
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Andhra Murder Mystery: An Extra-Marital Affair And A Trap For Loan-Seekers
Days after a man's body was found in a canal in Andhra Pradesh, the police have found that he was murdered by his wife and her lover, tracing eerie similarities with the honeymoon murder that had bloodied Meghalaya's hills less than a month ago.
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Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
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Journalists Condemn Arrest Of Assam Reporter Who Questioned Bank Official
A journalist in Assam was granted bail after he was arrested for questioning the managing director of a cooperative bank over alleged financial irregularities, sources said today.
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Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
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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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CBI Arrests Indore-Based Firm's Managing Director In Rs 183-Crore Fraud Case
The CBI has arrested the managing director of Indore-based Teerth Gopicon in connection with an alleged Rs 183 crore fraud to secure irrigation projects by submitting fake bank guarantees to Madhya Pradesh Jal Nigam Limited, officials said
-
CBI Arrests Airport Authority Manager In Rs 232 Crore Fraud Case
The Central Bureau of Investigation (CBI) has arrested Rahul Vijay, a Senior Manager at the Airports Authority of India (AAI), for allegedly siphoning off approximately Rs. 232 crores of public funds.
-
Andhra Murder Mystery: An Extra-Marital Affair And A Trap For Loan-Seekers
Days after a man's body was found in a canal in Andhra Pradesh, the police have found that he was murdered by his wife and her lover, tracing eerie similarities with the honeymoon murder that had bloodied Meghalaya's hills less than a month ago.
-
Bank Official, Who Stole Crores From FDs And Invested In Stocks, Suspended
An ICICI Bank relationship manager, who allegedly stole Rs 4.58 crore from customer accounts, has been suspended.
-
Journalists Condemn Arrest Of Assam Reporter Who Questioned Bank Official
A journalist in Assam was granted bail after he was arrested for questioning the managing director of a cooperative bank over alleged financial irregularities, sources said today.
-
Bank Manager Arrested For Data Theft, Defrauding Company Of Rs 12.51 Crore
Four people, including the manager of a private bank, were arrested for allegedly siphoning off Rs 12.51 crore by stealing sensitive data from a company, police said on Saturday.
-
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.
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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".
-
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.
