Kolkata Banks
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30 People In Kolkata File Complaint Of Fraudulent Bank Withdrawals
Over 30 people, mostly from Kolkata's Jadavpur area, have lodged complaints that a huge amount of money was withdrawn during the past three days from their accounts by fraudsters, police said on Monday.
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7 Crores In 9 Accounts At Kolkata Bank, Probe Begins
The Enforcement Directorate, which is probing several bank accounts in Kolkata, has been taken aback by nine. Officials say 8 of them at United Bank of India's Metiabruz branch are Jan Dhan accounts - their owners are people who earn less than Rs 10,000 a month. The bank, however, has denied the accounts are Jan Dhan accounts.
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CBI Seized Rs 19 Crore, Arrest 16 For Money Laundering So Far
As part of its ongoing countrywide operation, CBI today lodged a case against a Bank of Baroda official in Kolkata for converting old currency in violation of rules, taking the number of such cases to 10 with 16 arrests and Rs 19 crore as currency in question.
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Man Held For Cheating Banks In Kolkata With Rs 40 Crore
A 36-year-old man was arrested on Saturday on the charge of defrauding around Rs 40 crore from different banks of the city and its suburbs, police said.
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30 People In Kolkata File Complaint Of Fraudulent Bank Withdrawals
Over 30 people, mostly from Kolkata's Jadavpur area, have lodged complaints that a huge amount of money was withdrawn during the past three days from their accounts by fraudsters, police said on Monday.
-
7 Crores In 9 Accounts At Kolkata Bank, Probe Begins
The Enforcement Directorate, which is probing several bank accounts in Kolkata, has been taken aback by nine. Officials say 8 of them at United Bank of India's Metiabruz branch are Jan Dhan accounts - their owners are people who earn less than Rs 10,000 a month. The bank, however, has denied the accounts are Jan Dhan accounts.
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CBI Seized Rs 19 Crore, Arrest 16 For Money Laundering So Far
As part of its ongoing countrywide operation, CBI today lodged a case against a Bank of Baroda official in Kolkata for converting old currency in violation of rules, taking the number of such cases to 10 with 16 arrests and Rs 19 crore as currency in question.
-
Man Held For Cheating Banks In Kolkata With Rs 40 Crore
A 36-year-old man was arrested on Saturday on the charge of defrauding around Rs 40 crore from different banks of the city and its suburbs, police said.
