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Maha bank branch manager held in Lucknow for gold loan fraud worth ₹2.5 cr
As per UP STF, the branch manager fled with gold deposited in the branch by people who took loans and invested the entire amount procured through it in a Lucknow-based real estate company to gain profits.
Updated on Jun 09, 2024 06:50 AM IST
Central Bank employee absconds after ₹30 lakh fraud
“In the account books, ₹30 lakh was shown as deposited back in the bank’s account but there was no such deposit,” police said
Updated on Apr 28, 2023 09:55 PM IST
HT Correspondent, Agra
₹16 lakh, gold worth ₹15 lakh looted from SBI in Bihar’s Jamui in broad daylight
The robbers took everyone at the bank including the branch manager and customers hostage at gunpoint , and injured the cashier and assaulted the manager who resisted their attempt
Updated on Apr 18, 2023 12:25 PM IST
2 bankers booked for wrongfully selling policy, forging documents
The accused have been identified as Gaurav Sethi, the branch manager and Vipin Jain, the relationship manager of the couple.
Updated on Apr 10, 2023 12:43 AM IST
Pinjore woman makes off with ₹41 lakh erroneously credited to her bank account
The accused, identified as Payal Bindal, proprietor of One 10 Mega Store, at Shiv Colony, Pinjore, is facing a case of criminal breach of trust and cheating, punishable with up to seven years in jail
Updated on Apr 08, 2023 03:51 AM IST
HT Correspondent, Panchkula