Chandigarh, April 8 The Haryana State Vigilance and Anti-Corruption Bureau arrested a bank official on Wednesday in connection with a discrepancy of Rs 150 crore in the accounts of the Panchkula Municipal Corporation at a local Kotak Mahindra Bank branch, an official said.Pushpender Singh, the...
banking fraud
corruption investigation
financial discrepancy
fir
fixed deposits
fraudulentaccounts
haryana state vigilance and anti-corruption bureau
kotak mahindra bank
municipal accounts
panchkula
panchkula municipal corporation
pushpender singh
vikas kaushik
Gadag (Karnataka), March 16 Five men were arrested for allegedly luring students with false promises of scholarship money and other incentives to open mule bank accounts in their names for illegal transactions, police said on Monday.The accused were identified as Vakdoth Vakeel (24), Raju...
Guwahati, March 9 Five individuals have been arrested for their alleged involvement in interstate cyber crimes, from the Kamrup district of Assam, police said on Monday.Saurav Jyoti Saikia, SSP at the Criminal Investigation Department (CID), said police arrested the accused on Sunday during...