Retired Bank Of India Officials
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Maharashtra Man Loses Rs 7 Lakh Of Retirement Savings In Online Scam
- Wednesday March 8, 2023
- India News | Press Trust of India
A 72-year-old retired railway employee has lost Rs 7.38 lakh to cyber fraudsters who tricked him to share confidential details by claiming that his bank account was blocked for want of KYC update, a Thane district police official said on Wednesday.
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www.ndtv.com
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Employee At Top Bank, Wife Duped Ex Senior Lok Sabha Official Of Crores
- Thursday October 20, 2022
- Gurgaon News | Press Trust of India
A retired deputy director of security at the Lok Sabha was allegedly looted for crores on the pretext of investments in mutual funds and shares, police said.
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www.ndtv.com
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Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
- Tuesday October 20, 2020
- India News | Press Trust of India
The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.
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www.ndtv.com
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Fresh Charge Sheet Filed Against Retired Official In PNB Scam
- Friday October 2, 2020
- India News | Press Trust of India
The CBI has filed a fresh charge sheet against Gokulnath Shetty, the Punjab National Bank Deputy Manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said Friday.
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www.ndtv.com
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Depositors Don't Buy Crisis-Hit Bengaluru Bank's '200% Confidence'
- Wednesday January 15, 2020
- India News | Written by Maya Sharma
S Nagaraju, 68, queued up along with other worried customers of Sri Guru Raghavendra Sahakara Bank in Bengaluru's leafy Basavanagudi. The retired government official lives alone and depends on his pension and interest from his fixed deposit at the co-operative bank to run his household. He says the Reserve Bank India's directions that customers can...
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www.ndtv.com
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Man Who Duped Army Veteran Of Rs 1.4 Crore Arrested Upon Return To India
- Sunday November 11, 2018
- Noida News | Press Trust of India
A former finance consultant of a private bank was arrested on Saturday from the Delhi airport for allegedly duping a retired Army man of Rs 1.40 crore, officials said.
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www.ndtv.com
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Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
- Sunday September 16, 2018
- India News | Press Trust of India
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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www.ndtv.com
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2 Retired Bank Of India Officers Arrested In Alleged Rs 2654-Crore Fraud
- Friday July 6, 2018
- India News | Press Trust of India
The CBI today arrested two senior retired officers of Bank of India in connection with alleged loan fraud of Rs 2,654 crore by Vadodara-based Diamond Power Infrastructure Ltd. (DPIL).
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www.ndtv.com
-
Maharashtra Man Loses Rs 7 Lakh Of Retirement Savings In Online Scam
- Wednesday March 8, 2023
- India News | Press Trust of India
A 72-year-old retired railway employee has lost Rs 7.38 lakh to cyber fraudsters who tricked him to share confidential details by claiming that his bank account was blocked for want of KYC update, a Thane district police official said on Wednesday.
-
www.ndtv.com
-
Employee At Top Bank, Wife Duped Ex Senior Lok Sabha Official Of Crores
- Thursday October 20, 2022
- Gurgaon News | Press Trust of India
A retired deputy director of security at the Lok Sabha was allegedly looted for crores on the pretext of investments in mutual funds and shares, police said.
-
www.ndtv.com
-
Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
- Tuesday October 20, 2020
- India News | Press Trust of India
The CBI has booked retired deputy manager Gokulnath Shetty, the main accused in the Rs 13,000-crore Punjab National Bank fraud allegedly perpetrated by Mehul Choksi and Nirav Modi, in a fresh case of receiving a bribe of Rs 1.08 crore from Rishika Financials that arranged bank guarantees for Gitanjali Gems, officials said.
-
www.ndtv.com
-
Fresh Charge Sheet Filed Against Retired Official In PNB Scam
- Friday October 2, 2020
- India News | Press Trust of India
The CBI has filed a fresh charge sheet against Gokulnath Shetty, the Punjab National Bank Deputy Manager who allegedly helped Nirav Modi and Mehul Choksi perpetrate Rs 13000-crore fraud, and his wife for amassing disproportionate assets worth Rs 2.63 crore, officials said Friday.
-
www.ndtv.com
-
Depositors Don't Buy Crisis-Hit Bengaluru Bank's '200% Confidence'
- Wednesday January 15, 2020
- India News | Written by Maya Sharma
S Nagaraju, 68, queued up along with other worried customers of Sri Guru Raghavendra Sahakara Bank in Bengaluru's leafy Basavanagudi. The retired government official lives alone and depends on his pension and interest from his fixed deposit at the co-operative bank to run his household. He says the Reserve Bank India's directions that customers can...
-
www.ndtv.com
-
Man Who Duped Army Veteran Of Rs 1.4 Crore Arrested Upon Return To India
- Sunday November 11, 2018
- Noida News | Press Trust of India
A former finance consultant of a private bank was arrested on Saturday from the Delhi airport for allegedly duping a retired Army man of Rs 1.40 crore, officials said.
-
www.ndtv.com
-
Bank Officials Who Loaned To Vijay Mallya May Be Charged Soon: Sources
- Sunday September 16, 2018
- India News | Press Trust of India
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.
-
www.ndtv.com
-
2 Retired Bank Of India Officers Arrested In Alleged Rs 2654-Crore Fraud
- Friday July 6, 2018
- India News | Press Trust of India
The CBI today arrested two senior retired officers of Bank of India in connection with alleged loan fraud of Rs 2,654 crore by Vadodara-based Diamond Power Infrastructure Ltd. (DPIL).
-
www.ndtv.com