Follow Us on Google News Davangere (Karnataka), March 31 (IANS) Police in Karnataka’s Davangere, investigating the October 2024 bank heist, were initially without any leads and pursued multiple directions of inquiry, which unexpectedly helped solve several other major cases – including the capture of the notorious Kakrala gang from Uttar Pradesh. “Cracking this case has … Read more
Follow Us on Google News Davanagere (Karnataka), March 31 (IANS) A Karnataka Police team has cracked the SBI bank theft case reported from Nyamati in Davanagere district in October 2024, arresting six people and recovering the over 17 kg of stolen gold, worth Rs 13 crore, including from a remote well, in a village in … Read more
Follow Us on Google News Patna, March 30 (IANS) A Special CBI court in Patna has sentenced a former employee of UCO Bank to three years’ Rigorous Imprisonment (RI) with a fine of Rs 6 lakh in a bank fraud case involving Rs 25 lakh, an official said on Sunday. A.K. Biswas, the then Special … Read more
Follow Us on Google News New Delhi, March 30 (IANS) Congress leader Gaurav Gogoi has written a letter to Prime Minister Narendra Modi seeking a probe into the alleged financial irregularities at Assam Cooperative Apex Bank. The letter, dated March 20, was posted by Gogoi on his X handle on Sunday. “I have written a … Read more
Follow Us on Google News Mumbai, March 30 (IANS) The combined market valuation of eight out of the top ten most-valued Indian companies has increased by Rs 88,085.89 crore this week. HDFC Bank saw the highest gains, reflecting the positive trend in the domestic stock market. During the week, the BSE benchmark index rose by … Read more
Follow Us on Google News New Delhi, March 30 (IANS) The Income Tax Department has raised a demand of Rs 2,209.17 crore, including interest, against Yes Bank Ltd, according to a stock exchange filing by the private sector bank. Yes Bank had initially received an order from the Income Tax Department on September 30, 2021 … Read more
JAMMU: The Investigation Wing of the Income Tax Department has detected thousands of non-PAN (Permanent Account Number) accounts of different categories in several branches of Jammu and Kashmir Bank with transactions of lakhs of crores of rupees with the sole objective of keeping huge quantum of money outside the purview of taxation. Reliable sources said … Read more
SRINAGAR: Economic Offences Wing of J&K ACB carried out searches at four different locations in Srinagar, Budgam and Bandipora districts in connection with a bank embezzlement case. “Case FIR No. 05/2025 registered at Police Station ACB Srinagar for embezzlement committed and conspired by revenue and bank officials along-with the borrower. Investigation of the said case … Read more
Follow Us on Google News Kolkata, March 25 (IANS) A plea was filed in the Calcutta High Court on Tuesday seeking central armed paramilitary force (CAPF) deployment for the polls to a cooperative bank in West Bengal. The petition by Swapan Bera, seeking special security cover for the forthcoming elections for Contai Co-Operative Agriculture & … Read more