Retd bank manager, his son arrested for chit fund scam in Delhi

Mar 30, 2023

The accused have been identified as Iqbal Bahadur Singh Baweja, his son Parmeet Singh Baweja, and his daughter-in-law Jasneet Kaur Baweja.

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,...

Hyderabad: Former manager of UBI arrested for forgery

Jan 22, 2022

Hyderabad (Telangana) [India], January 22 : Hyderabad Police on Saturday arrested a former Manager of Union Bank of India for Rs 65 crore forgery.

Delhi: CBI arrests ICICI Bank manager for accepting bribe

Aug 26, 2022

New Delhi [India], August 26 : The Central Bureau of Investigation (CBI) on Friday arrested a Branch Sales Manager of ICICI Bank and another...

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...

Fraudster arrested for cheating retd army officer of Rs 3 crore

Mar 24, 2023

Retired colonel Raghujit Singh has filed a complaint against the accused Amit Thakur and his associates alleging that the accused persons duped him...