CBI court sentences bank branch manager to 4 years' imprisonment in fraud case

Oct 18, 2025

The Central Bureau of Investigation (CBI) registered the instant case on December 14, 2010 against Manoj Srivastava, Branch Manager, Union Bank of India, SSI...

Kolkata: 5 years jail to ex-bank manager, pvt firm owner for loan fraud

May 09, 2022

Kolkata (West Bengal) [India], May 9 : A CBI court in Kolkata sentenced a former Branch Manager of the Bank of Maharashtra in Kolkata...

Banker arrested in Rs 2.5 cr loan fraud case in Odisha

Sep 15, 2020

Bhubaneswar (Odisha) [India], September 15 : The Economic Offences Wing (EOW) of State Crime Branch Odisha (EOW-CB) has arrested banker Srikant Prusty, Senior Manager...

CBI court sentences SBI computer operator in Hyderabad to two years' RI, fines Rs 36,000 in bank fraud case

Nov 01, 2025

The CBI Court, Hyderabad, Telangana, has convicted and sentenced V Chalapathi Rao, a Computer Operator at SBI, Chandulal Baradari Branch, Hyderabad, Telangana, to two...

Delhi-based chartered accountant arrested in PNB loan fraud case

Jul 26, 2022

Bhubaneswar (Odisha) [India], July 26 : Bhubaneswar branch of the Economic Offences Wing has arrested a Delhi-based chartered accountant for his alleged involvement in...

Gujarat: CBI court sentences 15, including former bank manager, to rigorous imprisonment in bank fraud case

Dec 21, 2024

The CBI court on Saturday sentenced 15 accused, including the former branch manager of the State Bank of Saurashtra at Naroda Road in Ahmedabad...