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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
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Indian Money In Swiss Banks Triples On Banking Funds, Highest Since 2021
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds held through local branches and financial institutions, annual data released by Switzerland's central bank showed.
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Fire Breaks Out At Bank Branch In Delhi's Karol Bagh, No Casualties Reported
A fire broke out at a branch of the Punjab National Bank in central Delhi's Karol Bagh area on Saturday morning, officials said.
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How Rs 6,000 Crore Was Sent Illegally To Hong Kong: CBI's New Charge Sheet
The Central Bureau of Investigation has filed two supplementary charge sheets in connection with the alleged illegal remittance of Rs 6,000 crore from Delhi's Bank of Baroda branch to Hong Kong, camouflaged as payment for imports, sources said.
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Income Tax Searches Conducted In Maharashtra's Urban Credit Cooperative Bank
The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes (CBDT)
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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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Panic Withdrawal From Central Bank Of India's Tamil Nadu Branch Over NPR Controversy
Rs 4.5 crore cash, largely deposits in savings bank accounts, have been withdrawn in panic from the Kayalpattinam branch of the Central Bank of India in Tamil Nadu's Tuticorin district since Saturday.
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CBI Probes Officer In Chanda Kochhar Case After Suspected Leaks: Sources
The Central Bureau of Investigation is probing the role of one of its own officers for allegedly leaking information on the ICICI bank fraud case, sources told NDTV. Sudhanshu Dhar Mishra has already been transferred to the agency's Economic Offences branch in Ranchi and a detailed inquiry will be held on the matter, sources said.
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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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Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
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PNB Detects New Fraud At Mumbai Branch: Report
The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd, the Central Bureau of Investigation said in the complaint posted on its website.
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How Watchdogs Failed To Spot The $2 Billion PNB Fraud
Gokulnath Shetty, a middle-aged bank manager of middling rank, spent his days in the foreign exchange department on the mezzanine floor of Punjab National Bank's Brady House branch in Mumbai. It was there, past the loan desk and up a flight of stairs, that the Central Bureau of Investigation (CBI) say Shetty hatched India's largest-ever bank fraud,...
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Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
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To Get Nirav Modi, Mehul Choksi Back, Passports Cancelled: 10 Facts
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi an...
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Accused In Rs 12.63 Crore Bank Fraud Case Arrested From Bengaluru By CBI After 7 Years
In a significant breakthrough, the Central Bureau of Investigation (CBI) has arrested proclaimed offender Nasreen Taj who had been on the run for nearly seven years in connection with a high-value bank fraud case involving over Rs 12.63 crore.
-
Indian Money In Swiss Banks Triples On Banking Funds, Highest Since 2021
Indian money parked in Swiss banks more than tripled in 2024 to 3.5 billion Swiss francs on the back of a huge jump in funds held through local branches and financial institutions, annual data released by Switzerland's central bank showed.
-
Fire Breaks Out At Bank Branch In Delhi's Karol Bagh, No Casualties Reported
A fire broke out at a branch of the Punjab National Bank in central Delhi's Karol Bagh area on Saturday morning, officials said.
-
How Rs 6,000 Crore Was Sent Illegally To Hong Kong: CBI's New Charge Sheet
The Central Bureau of Investigation has filed two supplementary charge sheets in connection with the alleged illegal remittance of Rs 6,000 crore from Delhi's Bank of Baroda branch to Hong Kong, camouflaged as payment for imports, sources said.
-
Income Tax Searches Conducted In Maharashtra's Urban Credit Cooperative Bank
The Income Tax Department carried out search and seizure operations at the headquarter and one of the branches of an Urban Credit Cooperative Bank located in Maharashtra and restrained Rs 53.72 crore, informed the Central Board of Direct Taxes (CBDT)
-
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.
-
Panic Withdrawal From Central Bank Of India's Tamil Nadu Branch Over NPR Controversy
Rs 4.5 crore cash, largely deposits in savings bank accounts, have been withdrawn in panic from the Kayalpattinam branch of the Central Bank of India in Tamil Nadu's Tuticorin district since Saturday.
-
CBI Probes Officer In Chanda Kochhar Case After Suspected Leaks: Sources
The Central Bureau of Investigation is probing the role of one of its own officers for allegedly leaking information on the ICICI bank fraud case, sources told NDTV. Sudhanshu Dhar Mishra has already been transferred to the agency's Economic Offences branch in Ranchi and a detailed inquiry will be held on the matter, sources said.
-
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.
-
Countries Let Nirav Modi Travel On Cancelled Passport Despite Alert
Fugitive jeweler Nirav Modi managed to travel through several countries even though information about his passport being cancelled by India was flashed in the Interpol central database on February 24, the CBI said Monday.
-
PNB Detects New Fraud At Mumbai Branch: Report
The new alleged fraud of around Rs 9.1 crore involves officials of a little known company called Chandri Paper and Allied Products Pvt Ltd, the Central Bureau of Investigation said in the complaint posted on its website.
-
How Watchdogs Failed To Spot The $2 Billion PNB Fraud
Gokulnath Shetty, a middle-aged bank manager of middling rank, spent his days in the foreign exchange department on the mezzanine floor of Punjab National Bank's Brady House branch in Mumbai. It was there, past the loan desk and up a flight of stairs, that the Central Bureau of Investigation (CBI) say Shetty hatched India's largest-ever bank fraud,...
-
Internal Auditor Of PNB Mumbai Branch, Ground Zero Of Rs 11,400 Crore Scam, Arrested
The Central Bureau of Investigation (CBI) on Wednesday arrested an internal auditor of a Punjab National Bank branch that is at the heart of a Rs 11,400 crore alleged fraud, a police spokesman said
-
To Get Nirav Modi, Mehul Choksi Back, Passports Cancelled: 10 Facts
The government has cancelled passports of celebrity diamond designer Nirav Modi and uncle Mehul Choksi who accused of a staggering bank fraud. The orders to revoke the passports were issued by the Foreign Ministry amid a massive crackdown on companies linked to the billionaire businessman by half-a-dozen central agencies investigating Nirav Modi an...
