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.

Tamil Nadu: Former Union Bank of India official, his wife convicted in fraud case in Chennai

Dec 29, 2023

It was alleged that while working as Manager of Union Bank of India, Sowcarpet Branch, Chennai during the year 2007-09 and also looking after...

CBI arrests branch manager of Central Bank of India in bribery case

Oct 22, 2021

New Delhi [India], October 22 : The Central Bureau of Investigation (CBI) has arrested the Branch Manager of the Central Bank of India for...

Madhya Pradesh: CBI apprehends bank manager for accepting bribe

Mar 05, 2024

The Central Bureau of Investigation (CBI) has apprehended the Branch Manager, Central Bank of India, Gorakhpur Branch, in Dindori, Madhya Pradeesh, Rahul Singh Rajput,...

CBI arrests bank branch manager for demanding bribe to disburse loan under Government scheme

Aug 09, 2024

The Central Bureau of Investigation (CBI) has arrested two accused including Branch Manager of Prathma U.P. Gramin Bank in Bijnor district of Uttar Pradesh...

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...