CBI court sentences ex-Syndicate bank manager to seven years of Rigorous Imprisonment in fraud case

Jun 20, 2023

The Central Bureau of Investigation (CBI) court sentenced a former Syndicate bank manager to seven years of Rigorous Imprisonment (RI) in a bank fraud...

Five individuals across three states arrested over bank cheque fraud

Aug 25, 2024

In a major breakthrough, the Jalandhar Commissionerate Police dismantled a multi-state bank cheque fraud syndicate by arresting five individuals across three states on Sunday.

UP: Man held for shooting bank security guard, waves gun as he dances on rooftop in Meerut

Jul 08, 2020

Meerut (Uttar Pradesh) [India], July 8 : A man was arrested for allegedly shooting a guard at Syndicate Bank in Sardhana area of Meerut...

Bank of Maharashtra former CEO AS Rajeev assumes charge as Vigilance Commissioner

Mar 15, 2024

Mumbai (Maharashtra) [India], March 15: Bank of Maharashtra former CEO AS Rajeev took charge as a vigilance commissioner at the Central Vigilance Commission on...

Syndicate Bank fraud case: ED attaches Rs 56.81 cr assets of Rajasthan-based CA, others

Feb 14, 2022

New Delhi [India], February 14 : The Enforcement Directorate (ED) has attached immovable and movable properties valued at Rs 56.81 crore belonging to Rajasthan's...

ED attaches Rs 5 crore worth assets of persons accused in Bengaluru Syndicate Bank fraud case

Jul 28, 2021

New Delhi [India], July 28 : Enforcement Directorate (ED) on Wednesday said it has provisionally attached Rs 5 crore worth assets in connection with...