NB Categories
Union Bank of India mein Rs 24 Crore ka Bada Fraud
Hyderabad: Cyberabad Police ke Economic Offences Wing ne Union Bank of India ke Ramachandrapuram branch mein Rs 24 crore ke fraud ka case register kiya hai. Yeh case, jo RC Puram police station se 5 October ko transfer hua, mein cheating, forgery, crimina
By NB
Jan 19, 2025
Fake Bank Statements Se Fraudulent Loans Approve Karne Wale Employee Ko Police Ne Kiya Arrest
Pune mein ek financial scam samne aaya hai, jisme ₹10.87 lakhs ka fraud kiya gaya hai. Ek private financial company mein 18 logon ke fraudulently loans approve kiye gaye, jo loan ke liye eligible nahi the. Ye loans fake bank statements ke aadhaar par diye
By NB
Jan 19, 2025
Court Holds Bank of Baroda Liable for Closing FD Without Permission of Joint Holder
National Consumer Disputes Redressal Commission (NCDRC) ne Bank of Baroda ke khilaaf faisla sunaaya hai. Bank ne ek joint account holder ko bina bataaye fixed deposit receipts (FDRs) release kiye, jo ki “service ki kami” hai. Case ka Backgroun
By NB
Jan 19, 2025
SBI RBO PEN ne Officers ko chhutti lene se pehle approval lene ka order diya
State Bank of India (SBI) ke Regional Business Office (RBO) PEN ne ek naya directive jari kiya hai jisme officers ko chhutti lene se pehle authority se prior approval lena zaroori hoga. Iss order ka maksad ye hai ki leave requests ko formal tareeke se man
By NB
Jan 19, 2025