Wed, Jul 16, 2025 | Updated 09:26 IST
Four including three managers of Assam Gramin Vikash Bank booked by CBI for alleged fraud
Jun 25, 2024
The Central Bureau of Investigation (CBI) has registered a case against four accused including three then-assistant managers and one then-office assistant (Multi-Purpose), all working...
5 arrested for gold loan fraud worth Rs 2.91 crore in Telangana
Sep 30, 2020
Rangareddy (Telangana) [India], October 1 : Five people, including an assistant bank manager and a former bank manager of the Union Bank of India,...
CBI held bank manager for demanding bribe
Aug 08, 2022
New Delhi [India], August 8 : The Central Bureau of Investigation (CBI) held a branch manager of the Central Bank of India in Uttar...
Himachal Pradesh: Branch manager booked in Rs 3.89 cr fraud case
Jan 12, 2023
The complaint alleged that the bank branch manager transferred the mutual fund money of customers to his account.
Case filed against Malayalam actor Unni Mukundan over alleged assault on former manager
May 31, 2025
Malayalam actor Unni Mukundan has been booked in a case of alleged assault and verbal abuse following a complaint filed by his former manager,...
Fraud in MP cooperative bank unearthed, 3 booked
Sep 30, 2021
Shivpuri (Madhya Pradesh) [India], September 30 : An FIR has been registered against three persons after a major bank fraud in Shivpuri district cooperative...
Bank of Maharashtra organises customer connect and outreach program in Mumbai
Jun 17, 2023
Madhya Pradesh: CBI apprehends bank manager for accepting bribe
Mar 05, 2024
Delhi: CBI arrests ICICI Bank manager for accepting bribe
Aug 26, 2022
CBI court sentences ex-Syndicate bank manager to seven years of Rigorous Imprisonment in fraud case
Jun 20, 2023
Maharashtra: BJP leader Pravin Darekar booked for bank fraud
Mar 15, 2022
Karnataka: ED files complaint against former ICICI bank cluster manager
Aug 14, 2020
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