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.

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

Mumbai (Maharashtra) [India], June 17: Bank of Maharashtra, a premier public sector bank in the country, organised a customer connect and outreach program at...