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...

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...

CBI books Hyderabad-based firm for causing loss of Rs 218.21 cr to SBI

Feb 02, 2022

New Delhi [India], February 2 : Central Bureau of Investigation has registered a case against a Hyderabad based company, its Managing Director, Director and...

HDFC becomes first private bank to open branch in Lakshadweep

Apr 11, 2024

Private lender HDFC Bank opened a branch at Kavaratti Island in Lakshadweep, making it the only private sector bank to have a branch in...