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CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
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SBI Foundation Invites Applications For 13th Batch Of Youth For India Fellowship, Check Details
SBI Youth For India Fellowship: The programme is open to Indian citizens, Overseas Citizens of India (OCI), and citizens of Nepal and Bhutan, aged 21-32 years, who are eager to contribute to rural transformation.
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When Manmohan Singh Wrote Cheque For Gains Accruing From Rupee Devaluation
He held an overseas bank account that had his earnings from working abroad. The value of his savings, in rupee terms, went up following the July 1991 decision of the government to devalue the Indian currency.
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Indian Overseas Bank Invites Applications For 550 Apprentice Posts, Check Details
Indian Overseas Bank Apprentice Recruitment 2024: The deadline for application submission is September 10, and the last date for fee payment is September 15.
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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CBI Names Nimbus Group, Its Directors In Rs 75 Crore Bank Fraud Case
Nimbus Communications Ltd and its three Directors - Harish K Thawani, Shoba Harish Thawani and Akash Chandra Khurana - have been named in a chargesheet by the CBI for allegedly defrauding Indian Overseas Bank of over Rs 75 crore.
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Pen-Maker Rotomac Global Charged In 750 Crores Bank Fraud Case
The CBI has charged Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said.
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2 Bank Staff Charged For Stealing Money From Dead Customer's Account
A case was registered on Saturday against two employees of a nationalised bank here for allegedly swindling money to the tune of Rs 25.8 lakh from the account of a deceased customer.
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With $79 Billion In 2018, India Tops Global Remittances List: World Bank
India retained its position as the world's top recipient of remittances with overseas Indians sending a whopping $79 billion back home in 2018, the World Bank said in a report on Monday.
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Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may invoke the new anti-black money law for strict criminal action in many such cases, officials said on Monday.
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Man Arrested In UP's Shamli District For Withdrawing 18 Lakhs From ATM
Uttar Pradesh police said today that they have arrested a man for illegally withdrawing more than Rs 18 lakh from an ATM in Shamli district. The man did so with help from the bank manager.
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Indian Overseas Bank Invites Application For Specialist Officer Recruitment
Online applications against 20 vacancies can be submitted at the official website iob.in on or before August 4, 2018.
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Rs 40 Lakh Looted By Armed Men From Bank In Rourkela
A group of armed men allegedly barged into a nationalised bank on the busy Madhusudan Marg in Rourkela and escaped with around Rs 40 lakh after holding the staff and customers at gunpoint.
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Monkey Snatched Bag Filled With Rs 2 Lakh Cash, Claims UP Man
A monkey on Wednesday snatched a bag full of two lakh rupees from a father and daughter at the entrance of Indian Overseas Bank at Dhankaran intersection in Navi's mandi in Agra, reports news agency ANI.
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From Mumbai To New York Via Emirates: New Link In Nirav Modi Money Trail
An NDTV investigation has found links between money from Indian banks allegedly embezzled by jeweller Nirav Modi, and his US-based companies.
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CBI Gets Custody Of Economic Offender Monika Kapoor, Who Fled To US In 1999
Monika Kapoor, who was the owner of a firm named "Monika Overseas", along with her two brothers prepared fake shipping bills, invoices and fake export documents for banks in 1998.
-
SBI Foundation Invites Applications For 13th Batch Of Youth For India Fellowship, Check Details
SBI Youth For India Fellowship: The programme is open to Indian citizens, Overseas Citizens of India (OCI), and citizens of Nepal and Bhutan, aged 21-32 years, who are eager to contribute to rural transformation.
-
When Manmohan Singh Wrote Cheque For Gains Accruing From Rupee Devaluation
He held an overseas bank account that had his earnings from working abroad. The value of his savings, in rupee terms, went up following the July 1991 decision of the government to devalue the Indian currency.
-
Indian Overseas Bank Invites Applications For 550 Apprentice Posts, Check Details
Indian Overseas Bank Apprentice Recruitment 2024: The deadline for application submission is September 10, and the last date for fee payment is September 15.
-
Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
-
CBI Names Nimbus Group, Its Directors In Rs 75 Crore Bank Fraud Case
Nimbus Communications Ltd and its three Directors - Harish K Thawani, Shoba Harish Thawani and Akash Chandra Khurana - have been named in a chargesheet by the CBI for allegedly defrauding Indian Overseas Bank of over Rs 75 crore.
-
Pen-Maker Rotomac Global Charged In 750 Crores Bank Fraud Case
The CBI has charged Kanpur-based Rotomac Global and its directors for Rs 750.54 crore for alleged fraud in Indian Overseas Bank, officials said.
-
2 Bank Staff Charged For Stealing Money From Dead Customer's Account
A case was registered on Saturday against two employees of a nationalised bank here for allegedly swindling money to the tune of Rs 25.8 lakh from the account of a deceased customer.
-
With $79 Billion In 2018, India Tops Global Remittances List: World Bank
India retained its position as the world's top recipient of remittances with overseas Indians sending a whopping $79 billion back home in 2018, the World Bank said in a report on Monday.
-
Illegal Overseas Assets Of "Thousands Of Indians" Under Scanner: Report
The Income Tax Department has launched a major operation to investigate cases of illegal funds and properties stashed abroad by Indians and may invoke the new anti-black money law for strict criminal action in many such cases, officials said on Monday.
-
Man Arrested In UP's Shamli District For Withdrawing 18 Lakhs From ATM
Uttar Pradesh police said today that they have arrested a man for illegally withdrawing more than Rs 18 lakh from an ATM in Shamli district. The man did so with help from the bank manager.
-
Indian Overseas Bank Invites Application For Specialist Officer Recruitment
Online applications against 20 vacancies can be submitted at the official website iob.in on or before August 4, 2018.
-
Rs 40 Lakh Looted By Armed Men From Bank In Rourkela
A group of armed men allegedly barged into a nationalised bank on the busy Madhusudan Marg in Rourkela and escaped with around Rs 40 lakh after holding the staff and customers at gunpoint.
-
Monkey Snatched Bag Filled With Rs 2 Lakh Cash, Claims UP Man
A monkey on Wednesday snatched a bag full of two lakh rupees from a father and daughter at the entrance of Indian Overseas Bank at Dhankaran intersection in Navi's mandi in Agra, reports news agency ANI.
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From Mumbai To New York Via Emirates: New Link In Nirav Modi Money Trail
An NDTV investigation has found links between money from Indian banks allegedly embezzled by jeweller Nirav Modi, and his US-based companies.
