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Odisha Crime Branch busts racket involved in Rs 1.04 cr fraud

The Cyber Crime Unit of Odisha Crime Branch has busted a racket allegedly involved in misappropriation of money to the tune of more than Rs 1.04 crores deposited in the ICICI Bank, Dhenkanal Branch during 2021-22, said a CB official on ...

Dhenkanal
Orissa
India
Bhubaneswar
Manoj-kumar-sahoo
Swagatika-swain
Prasant-kumar-sahoo
Bank-financial-crime-prevention-group
Deputy-bank-manager
Cyber-crime-unit-of-odisha-branch
Dhenkanal-branch
Deputy-branch

Odisha Crime Branch busts fraud racket involved in Rs 1.04 cr case

The Cyber Crime Unit of Odisha Crime Branch has busted a racket allegedly involved in misappropriation of money to the tune of more than Rs 1.04 crores deposited in the ICICI Bank, Dhenkanal Branch during 2021-22, said a CB official on ...

Dhenkanal
Orissa
India
Bhubaneswar
Manoj-kumar-sahoo
Prasant-kumar-sahoo
Swagatika-swain
Crime-branch
Deputy-branch
Deputy-bank-manager
Cyber-crime-unit-of-odisha-branch
Dhenkanal-branch

Odisha Crime Branch busts racket involved in Rs1.04 cr fraud

Odisha Crime Branch busts racket involved in Rs1.04 cr fraud
orissapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from orissapost.com Daily Mail and Mail on Sunday newspapers.

Dhenkanal
Orissa
India
Bhubaneswar
Swagatika-swain
Manoj-kumar-sahoo
Prasant-kumar-sahoo
Deputy-branch
Crime-branch
Dhenkanal-branch
Bank-financial-crime-prevention-group
Cyber-crime-unit-of-odisha-branch

Banking Fraud Racket Busted: Odisha Crime Branch Nabs Three Including Couple

Banking Fraud Racket Busted: Odisha Crime Branch Nabs Three Including Couple
pragativadi.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pragativadi.com Daily Mail and Mail on Sunday newspapers.

Bhubaneswar
Orissa
India
Dhenkanal
Swagatika-swain
Anila-anand
Prasant-ku-sahoo
Manoj-ku-sahoo
Rajat-ray
Manoj-kumar-sahoo
Bank-financial-crime-prevention-group
Crime-branch

Mumbai: Case registered against deputy bank manager for spending Rs 1.85 crore bank's money on online gambling

As per the information given to the police, Gurud has been working in the bank since 2012. The checking department from Bandra reached Dadar to check why Rs 2.5 crores were deposited in the Dadar branch.

Matunga
Maharashtra
India
Dadar
Bandra
Sadashiv-gurud
Rajeev-langar
Vishal-gurud
Deepak-chavan
Online-gambling
Forgery-case

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