bank frauds

Anup Prakash Garg a former Andhra Bank director arrested in connection with a money laundering probe in an alleged Rs 5,000-crore bank fraud case involving a Gujarat- based pharma firm.He … Read More

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BE VIGILANT WITH YOUR BANK ACCOUNTS,AS A NEW CRIME HAPPENED IN WHICH CRIMINALS DUPLICATED CHEQUE

India bureaucracy April 11, 2017

PAN-INDIA BANK ACCOUNTS COMPROMISED ORGANIZED SYNDICATE OF CHEQUE DUPLICATORS BUSTED EMPLOYEES OF BANKS, PUBLIC AS WELL AS PRIVATE, INVOLVED IN BREACHING CONFIDENTIALITY A KEY ACTOR OPERATING FROM USA IDENTIFIED … Read More

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Flash News

Rakesh Gupta IRS-IT, appointed as DGIT Vigilance/ Chief Vigilance Officer in Central Board of Direct Taxes (CBDT)

Four members of State Police Service in Madhya Pradesh promoted as IPS.

Saleem Ahmad assume charge as the new Chairman and Managing Director (CMD) of Rail Vikas Nigam Limited.

Six IAS officers of 2002 batch in Tamil Nadu belonging to Tamil Nadu cadre have been promoted to the Principal Secretary Grade.

Tag: bank frauds

Andhra Bank Former Director Anup Prakash Garg held in Loan Fraud Case

BE VIGILANT WITH YOUR BANK ACCOUNTS,AS A NEW CRIME HAPPENED IN WHICH CRIMINALS DUPLICATED CHEQUE