Retired Bank Officials
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CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
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Ex-Banker Duped Of Rs 4 Crore By Nephew Claiming To Be Defence Intelligence Officer
A 53-year-old retired bank officer was allegedly defrauded of Rs 4 crore by his nephew who posed as an intelligence officer, the chain of events leaving the victim and his wife homeless, a Pune police official said on Monday.
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Maharashtra Man Loses Rs 7 Lakh Of Retirement Savings In Online Scam
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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Employee At Top Bank, Wife Duped Ex Senior Lok Sabha Official Of Crores
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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Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
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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Fresh Charge Sheet Filed Against Retired Official In PNB Scam
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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Depositors Don't Buy Crisis-Hit Bengaluru Bank's '200% Confidence'
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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Man Who Duped Army Veteran Of Rs 1.4 Crore Arrested Upon Return To 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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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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2 Retired Bank Of India Officers Arrested In Alleged Rs 2654-Crore Fraud
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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CBI Court Convicts 3 Retired Bank Officials, 6 Others In PNB Loan Fraud Case
The court handed down a two-year rigorous imprisonment sentence to the three retired PNB officials.
-
Ex-Banker Duped Of Rs 4 Crore By Nephew Claiming To Be Defence Intelligence Officer
A 53-year-old retired bank officer was allegedly defrauded of Rs 4 crore by his nephew who posed as an intelligence officer, the chain of events leaving the victim and his wife homeless, a Pune police official said on Monday.
-
Maharashtra Man Loses Rs 7 Lakh Of Retirement Savings In Online Scam
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.
-
Employee At Top Bank, Wife Duped Ex Senior Lok Sabha Official Of Crores
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.
-
Fresh Case Against Retired Official Gokulnath Shetty In PNB Scam
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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Fresh Charge Sheet Filed Against Retired Official In PNB Scam
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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Depositors Don't Buy Crisis-Hit Bengaluru Bank's '200% Confidence'
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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Man Who Duped Army Veteran Of Rs 1.4 Crore Arrested Upon Return To 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.
-
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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2 Retired Bank Of India Officers Arrested In Alleged Rs 2654-Crore Fraud
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).
