Kiran Parashar K M
According to CBI sources, the cases involve false valuation, wilful defaulters, forging documents, fabricating documents to dupe banks and in many cases, the officials of the bank are also involved.
01 Apr 2018
Hari Prasad said that in 2015, he had alerted about Mehul Choksi defrauding banks and franchisees and informed several agencies such as IT department PMO and the Finance Ministry.
27 Mar 2018
In a major haul, the National Investigation Agency (NIA), Mumbai, along with Belagavi district police recently busted a fake currency racket and arrested two people. Police were able to seize 41 fake
15 Mar 2018
Bengaluru gets maximum Rs 667 crore under Nirbhaya funds; 10,000 CCTV cameras with Artificial Intelligence to be installed at 4,522 junctions.
13 Mar 2018
Taking advantage of cyber security lapses in the co-operative bank sector, cyber criminals have tried to cheat a co-operative bank thrice in a week and managed to make away with Rs 22.15 lakh.
10 Mar 2018
A 36-year-old woman is in search of her baby girl who went missing four days after birth on November 9, 2016. S
08 Mar 2018
However, only 27 per cent of these cases are detected by police
05 Mar 2018
Nagesh Sastri, posing himself as a Chartered Accountant (CA), has been assisting several private sector salaried employees based in the city to file income returns over the past few years.
03 Mar 2018
Locals say they are rattled after a leopard was trapped in Wonderla, blame miscreants for littering nearby grove.
02 Mar 2018
As loan scams in the banking sector are making national headlines, the latest victim is the Union government’s own Industrial Finance Corporation of India’s (IFCI’s) regional office in Bengaluru.
24 Feb 2018
Gitanjali Gems’ franchisees, over 200 of them across India, were also cheated, forcing most of them to shut shop.
23 Feb 2018
Here is bad news for those who consume alcohol. Now, you will have to shell out more money if you plan to get drunk and make merry.
17 Feb 2018
Kiosks without guard attract robbers, pose threat to lives of people; banks are not doing enough to ensure foolproof security for customers.
15 Feb 2018
Human Rights panel says exposure to high levels of air pollution increased risk of respiratory problems, warns of invoking coercive steps if govt fails to respond.
13 Feb 2018
Home Ministry issues directive asking all states to buckle up and set up training centres and laboratories
06 Feb 2018
Last year, scamsters manipulated credit/debit card information and internet banking details to defraud people to the tune of Rs 178 crore across the country, highest in banking system till date.
04 Feb 2018
In a suspected hacking case, a young woman looking for a job, lost Rs 50,000 after she fell prey to an offer letter sent in the name of a multinational software company.
31 Jan 2018
While players in the Indian Premier League (IPL) are raking in crores at one go, a celebrated cricketer who was part of the first World Cup-winning Indian team is yet to see the Karnataka.
30 Jan 2018
This cricketer holds the record of smashing century in just 27 balls. He has represented the country in five world cups, including the T-20 world cup.
27 Jan 2018
A survey by DCP traffic east on Twitter showed that the cars and other heavy vehicles parked on expressways are the main culprits behind accidents.
05 Jan 2018