Bank Of Baroda Scam
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Madhya Pradesh Official, Who Won Rs 50 Lakh On KBC, Arrested In Rs 2.5 Crore Relief Scam
Amita Singh Tomar was arrested on Thursday in the 2021 alleged irregularities that took place in Baroda tehsil and has been lodged in a jail in neighbouring Shivpuri after being produced in court.
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Bank of Baroda App Scam: All You Need To Know
After the initial registration, the employees would deregister the bank accounts from the app and reuse the same mobile numbers.
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CBI Files Case Against Delhi Government's Forest Department Officials
The CBI has registered a case against unidentified officials of Delhi government's forest department and an official of Bank of Baroda in connection with a Rs 223 crore fixed deposit scam, the central agency said Wednesday.
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CBI Files Case In Bank Of Baroda Loan Scam Case
CBI has registered a case against pen maker Rotomac Global and officials of various banks in connection with an alleged Rs 2,919 crore loan scam
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Six Arrested in Bank of Baroda's Rs 6000 Crore Money Laundering Case
Six persons have been arrested in the case involving alleged laundering of black money to the tune of Rs 6000 crore at a branch of Bank of Baroda. Four of the arrests were made by the Enforcement Directorate and two by the Central Bureau of Investigation, sources said.
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Madhya Pradesh Official, Who Won Rs 50 Lakh On KBC, Arrested In Rs 2.5 Crore Relief Scam
Amita Singh Tomar was arrested on Thursday in the 2021 alleged irregularities that took place in Baroda tehsil and has been lodged in a jail in neighbouring Shivpuri after being produced in court.
-
Bank of Baroda App Scam: All You Need To Know
After the initial registration, the employees would deregister the bank accounts from the app and reuse the same mobile numbers.
-
CBI Files Case Against Delhi Government's Forest Department Officials
The CBI has registered a case against unidentified officials of Delhi government's forest department and an official of Bank of Baroda in connection with a Rs 223 crore fixed deposit scam, the central agency said Wednesday.
-
CBI Files Case In Bank Of Baroda Loan Scam Case
CBI has registered a case against pen maker Rotomac Global and officials of various banks in connection with an alleged Rs 2,919 crore loan scam
-
Six Arrested in Bank of Baroda's Rs 6000 Crore Money Laundering Case
Six persons have been arrested in the case involving alleged laundering of black money to the tune of Rs 6000 crore at a branch of Bank of Baroda. Four of the arrests were made by the Enforcement Directorate and two by the Central Bureau of Investigation, sources said.
