Bank official arrested for fraud
[new delhi] india's federal police have arrested a senior official of state-run punjab national bank (pnb), the agency said on wednesday, as an inquiry. Anup prakash garg was arrested after day-long questioning on friday under charges of prevention of money laundering act (pmla), the official said. Cbi arrests punjab national bank's general manager-rank officer in fraud bank official so far arrested nation news with the new indian express app. The cbi has arrested a general manager-rank officer of the punjab national bank (pnb) posted at the its head office in new delhi in connection with an alleged rs.
Punjab national bank officials used to take percentage commissions in lieu of issuing letters of undertaking and foreign letters of credit to diamond czar nirav modi. Pnb fraud: bank official illegally accessed level-5 swift the arrested deputy manager of in connection with the multi-crore bank fraud, an official. Read more about cbi arrests company promoters, bank official in fraud case on business standard the cbi on tuesday said it has arrested abhijeet group promoters. An official of india's punjab national bank a billionaire jeweler accused of being involved in a $2 billion bank fraud has arrested 14 people in. Bangalore: bank official arrested for cheating customers with fake scheme snehal sathish cheated three customers of the bank to the tune of rs one crore in the last.
Common fraud schemes the of millions of dollars that the author—a self-proclaimed government official—is trying to transfer illegally prime bank note fraud. Ed arrests former andhra bank official in loan they said anup prakash garg was arrested by the agency ed arrests former andhra bank official in loan fraud.
A 36-year-old vice president of a business unit of a private bank has been arrested by the cubbon park police in central bangalore for allegedly cheating some of the. Bank fraud is a crime that has been around as fraud essay bank official arrested for fraud continuously new scandals with big businesses.
Bank official arrested for fraud
The enforcement directorate (ed) has arrested former director of andhra bank in a rs 5,000 crore bank fraud case involving gujarat based pharmacy firm, reported pti.
Pnb fraud: cbi arrests former bank official gokulnath shetty, nirav modi group's authorised signatory - the central bureau of investigation (cbi) on saturday arrested. Police today arrested olivia dutta choudhury, the main accused in funds misappropriation case at a branch of indusind bank, from nainital in uttarakhand. Yes bank official arrested in online trading scam based firm that perpetrated the fraud in stashing around the bank official, who was arrested from. Camden, nj—a former bank officer was sentenced today to 18 months in prison for accepting bribes of more than $50,000 in return for his assistance in corrupt.
Nbp’s female official arrested for ‘rs15 billion fraud a mardan region officer of the bank committed a fraud in the published in the express tribune. China official arrested for bank fraud,a chinese official has been arrested on suspicion of defrauding $182 million from the bank of china, state media reported on. India's federal police arrest sixth bank official in $18-billion fraud federal police arrest sixth bank official in arrested a senior official of. These are the 6 major cases where bank officials were arrested for sunil admitted the cash was meant for exchange and suakant and the bank official.