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CBI unearths scam of Rs 250 crore in Dena Bank

Last Updated: Friday, July 18, 2014, 21:13

CBI alleged that Vimal Barot of Showman Group in Mumbai in connivance with then Branch Manager Pritam Vidyadhar Nagarkar and unknown private persons of seven corporate groups committed fraud of Rs 220 crore with the bank.

Chhattisgarh Cong demands CBI probe in bank scam

Last Updated: Thursday, September 05, 2013, 15:14

Congress in Chhattisgarh on Thursday demanded a CBI inquiry into an alleged multi-crore cooperative bank scam of 2006 and on Thursday met Governor Shekhar Dutt in this regard.

Chhattisgarh bank scam accused denies bribing Raman Singh, BJP ministers

Last Updated: Wednesday, August 07, 2013, 07:59

An accused in a multi-crore cooperative bank scam did a U-turn on his statement that he had paid bribe to Chhattisgarh Chief Minister Raman Singh.

Bank scam accused denies bribing Chhattisgarh CM

Last Updated: Wednesday, July 24, 2013, 00:18

An accused in a bank scam here has denied allegations that she paid money to Chhattisgarh Chief Minister Raman Singh.

Chhattisgarh Congress rakes up cooperative bank scam

Last Updated: Sunday, July 21, 2013, 09:17

Congress alleged that Chhattisgarh CM Bank scam and his Cabinet ministers were involved in the Indira Priyadarshini Mahila Nagrik Sahkari Bank scam.

Action will be taken against guilty in bank scam: FinMin

Last Updated: Friday, March 15, 2013, 17:31

The government has said action will be taken if any person is found guilty in the alleged money laundering scam involving three private sector banks which was exposed by a website.

Bank manager arrested in multi-crore scam

Last Updated: Thursday, August 23, 2012, 15:49

The branch manager of a public sector bank was arrested for his alleged involvement in a multi-crore scam in the Uttar Pradesh social welfare department, police said on Thursday.

Will get to bottom of HSBC staff violating safety norms: Govt

Last Updated: Thursday, July 19, 2012, 17:53

India on Thursday said it will "get to the bottom" of the alleged violation of safety compliance by HSBC's staff in the country against money laundering and terrorist financing as it was "serious" matter.

“Kabul Bank scam involved up to 40”

Last Updated: Monday, August 01, 2011, 00:34

40 people were involved in scams to bilk hundreds of millions of dollars from the Kabul Bank.

Ex-Guj minister arrested in Karamsad cooperative bank scam

Last Updated: Thursday, February 11, 2010, 15:29

Former state BJP minister of Mines and minerals, Dilip Patel has been arrested in connection with Rs 70 crore scam of Karamsad Urban Cooperative Bank (KUCB) here, police said today.