Follow Us on Google News Kolkata, July 25 (IANS) The Enforcement Directorate (ED) on Friday said that its Kolkata Zonal office recently issued a provisional attachment order attaching movable and immovable properties valued at around Rs 106.36 crore of Subodh Kumar Goel, former chairman and managing director of UCO Bank, and related entities in connection … Read more
Follow Us on Google News New Delhi, July 25 (IANS) As Prime Minister Narendra Modi on Friday became India’s second longest serving Premier, a major achievement during his tenure has been the staggering number of 55.44 crore Jan Dhan accounts opened for the country’s poor with the total amount in these deposits surpassing Rs 2.5 … Read more
Follow Us on Google News Mandya, July 25 (IANS) A bank manager lost Rs 56 lakh after being “digitally arrested” by cyber fraudsters in Karnataka’s Mandya district. The police cracked the case after nine months and arrested three persons in connection with the crime. According to police, the victim is a woman bank manager working … Read more
Follow Us on Google News New Delhi, July 24 (IANS) The Central Bureau of Investigation (CBI) on Thursday arrested a long-time absconder, Bablu alias Ravindra Yadav, in connection with a Rs 1.18 crore bank fraud case registered in 2011. The accused was apprehended from Gulawati in Bulandshahar district of Uttar Pradesh after evading arrest for … Read more
Follow Us on Google News New Delhi, July 24 (IANS) The Enforcement Directorate (ED) on Thursday carried out multiple raids at over 35 premises, 50 companies and more than 25 people linked to Anil Ambani’s Reliance Group (RAAGA Companies), in connection with a money laundering probe related to the Rs 3,000 crore Yes Bank loan … Read more
Follow Us on Google News New Delhi, July 24 (IANS) The Delhi Police have arrested two cybercriminals accused of impersonating bank officials and defrauding people of their money. The two were identified as Shankar Dan, 27, and Pradeep Kumar Dan, 26. Both are residents of Dhanbad, Jharkhand. Shankar Dan was arrested in Jharkhand, Pardeep was … Read more
Follow Us on Google News Bengaluru, July 19 (IANS) The investigation into the Shushruti Co-operative Society fraud case in Bengaluru by the Enforcement Directorate (ED) sleuths has revealed cheating of investors, diversion of funds to amass property by the main accused V. Srinivasa Murthy, his wife Dharini Devi and daughter Mokshatara. According to an official … Read more
Follow Us on Google News Guwahati, July 19 (IANS) Assam Chief Minister Himanta Biswa Sarma on Saturday counter-attacked his West Bengal counterpart Mamata Banerjee, accusing her of enabling demographic shifts through unchecked infiltration for political gains. In a sharply worded post on X, CM Sarma, responding to Mamata Banerjee’s recent comments, asserted that Assam is … Read more
Follow Us on Google News Amreli, July 18 (IANS) A 25-year-old woman from Bhad village of Gujarat’s Amreli district allegedly committed suicide after consuming poison-laced food at her workplace. The women, identified as Bhumika Hareshbhai Sorathia, was employed at a private bank in amreli-khambha. According to police sources, Bhumika consumed the poison-laced food while on … Read more