Bank Official
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Ignored KYC, Verification: How Bank Officials Conspired With Cybercriminals
The accused include employees from Indian Bank, Bank of Maharashtra, Bandhan Bank, and IndusInd Bank.
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'Will Teach You MNS Style': Leader's Threat To Bank Official Over Marathi
The language issue reared its head again on Thursday after a Maharashtra Navnirman Sena leader confronted a bank official in Mumbai for refusing to speak in Marathi and threatened to teach him a lesson in "MNS style"
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"Everyone's Mother Dies": UCO Bank Official Accused Of "Inhuman" Behaviour In Viral Email
The allegations against him reveal a pattern of denying staff leave during personal crises, including rejecting an employee's request for leave following his mother's death.
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CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
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Banker Secretly Withdraws Rs 1.26 Crore From Dormant Accounts, Arrested
A bank official was arrested today for allegedly swindling over Rs 1.26 crore from dormant accounts over the past three years in Jammu and Kashmir's Reasi district, police said.
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2 People Pose As Bank Officials In Noida, Cheat People Using "Magic Pen"
The Noida Police on Thursday said they have arrested two imposters who posed as bank officials and duped money from people who were in need of loan.
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CBI Arrests Bank Official For Misappropriating Funds Of Rs 5.22 Crore
The CBI has arrested a cash in-charge of State Bank of India for allegedly misappropriating funds of about Rs 5.22 crore from Narsapur branch in Medak, Telangana.
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Senior Bank Official Caught Taking Rs 1.50 Lakh Bribe In Madhya Pradesh: Police
The Lokayukta police on Saturday caught a senior official of a district cooperative bank while allegedly taking a bribe of Rs 1.5 lakh from his subordinate in Madhya Pradesh's Jhabua district, an official said.
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Woman Bank Official In Assam Shot Dead In Car By Biker: Police
A woman bank official was shot dead inside her car by an unidentified assailant in Kamrup district near Guwahati on Tuesday, the police said.
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Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
Many senior bank officials who had dealt with loans given to liquor baron Vijay Mallya's Kingfisher Airlines may be named as accused in a CBI charge sheet which is likely to be filed within a month, sources said.
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Canara Bank To Recruit Retired Public Sector Bank Officials
Canara Bank seeks applications from retired bank officials in Scale II to VI (public sector banks only) for recruitment to various posts on contractual basis.
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Axis Bank Assures Government Of Action Against Errant Officials
Finance Minister Arun Jaitley today said the Axis Bank management has assured the government that it is taking action against erring officials who are involved in irregularities post demonetisation.
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Man Walks Into Hyderabad Bank Official's Home, Shoots At Him
A senior bank official was shot at by an unidentified person at home in Hyderabad's Shantinagar area this afternoon. Manmadha Daliya has been hospitalized after the unidentified man came inside his house and shot at him around 12.30 pm. He was injured on his foot and has been hospitalized.
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Enforcement Directorate Arrests 2 Private Bank Officers In Money Laundering Probe
The Enforcement Directorate has arrested two officials of a private bank in the capital in connection with its money laundering probe for alleged irregularities in the conversion of old currency and supply of new notes leading to black money generation.
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Villagers Hold Bank Officials Hostage In Haryana's Jind For Only Handing Out Rs 2,000 Notes
Amid the continuing scramble for cash, especially after payment of salaries at the beginning of the month, some areas have witnessed tension and chaos.
-
Ignored KYC, Verification: How Bank Officials Conspired With Cybercriminals
The accused include employees from Indian Bank, Bank of Maharashtra, Bandhan Bank, and IndusInd Bank.
-
'Will Teach You MNS Style': Leader's Threat To Bank Official Over Marathi
The language issue reared its head again on Thursday after a Maharashtra Navnirman Sena leader confronted a bank official in Mumbai for refusing to speak in Marathi and threatened to teach him a lesson in "MNS style"
-
"Everyone's Mother Dies": UCO Bank Official Accused Of "Inhuman" Behaviour In Viral Email
The allegations against him reveal a pattern of denying staff leave during personal crises, including rejecting an employee's request for leave following his mother's death.
-
CBI To Question Bank Staff In Rs 8.5 Lakh Mule Account Cyber Fraud Case
The CBI will start questioning bank officials under scanner for allegedly facilitating the operations of 8.5 lakh mule accounts in a "pan India conspiracy" with cyber crime syndicates to launder crime proceeds, agency officials said.
-
Banker Secretly Withdraws Rs 1.26 Crore From Dormant Accounts, Arrested
A bank official was arrested today for allegedly swindling over Rs 1.26 crore from dormant accounts over the past three years in Jammu and Kashmir's Reasi district, police said.
-
2 People Pose As Bank Officials In Noida, Cheat People Using "Magic Pen"
The Noida Police on Thursday said they have arrested two imposters who posed as bank officials and duped money from people who were in need of loan.
-
CBI Arrests Bank Official For Misappropriating Funds Of Rs 5.22 Crore
The CBI has arrested a cash in-charge of State Bank of India for allegedly misappropriating funds of about Rs 5.22 crore from Narsapur branch in Medak, Telangana.
-
Senior Bank Official Caught Taking Rs 1.50 Lakh Bribe In Madhya Pradesh: Police
The Lokayukta police on Saturday caught a senior official of a district cooperative bank while allegedly taking a bribe of Rs 1.5 lakh from his subordinate in Madhya Pradesh's Jhabua district, an official said.
-
Woman Bank Official In Assam Shot Dead In Car By Biker: Police
A woman bank official was shot dead inside her car by an unidentified assailant in Kamrup district near Guwahati on Tuesday, the police said.
-
Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
Many senior bank officials who had dealt with loans given to liquor baron Vijay Mallya's Kingfisher Airlines may be named as accused in a CBI charge sheet which is likely to be filed within a month, sources said.
-
Canara Bank To Recruit Retired Public Sector Bank Officials
Canara Bank seeks applications from retired bank officials in Scale II to VI (public sector banks only) for recruitment to various posts on contractual basis.
-
Axis Bank Assures Government Of Action Against Errant Officials
Finance Minister Arun Jaitley today said the Axis Bank management has assured the government that it is taking action against erring officials who are involved in irregularities post demonetisation.
-
Man Walks Into Hyderabad Bank Official's Home, Shoots At Him
A senior bank official was shot at by an unidentified person at home in Hyderabad's Shantinagar area this afternoon. Manmadha Daliya has been hospitalized after the unidentified man came inside his house and shot at him around 12.30 pm. He was injured on his foot and has been hospitalized.
-
Enforcement Directorate Arrests 2 Private Bank Officers In Money Laundering Probe
The Enforcement Directorate has arrested two officials of a private bank in the capital in connection with its money laundering probe for alleged irregularities in the conversion of old currency and supply of new notes leading to black money generation.
-
Villagers Hold Bank Officials Hostage In Haryana's Jind For Only Handing Out Rs 2,000 Notes
Amid the continuing scramble for cash, especially after payment of salaries at the beginning of the month, some areas have witnessed tension and chaos.
