News for 'bank officials arrested'

India to tighten banking risk management: Jaitley

India to tighten banking risk management: Jaitley

Rediff.com21 Aug 2014

His statement assumes significance in the light of scams in the state-owned banks.

Morbi update: 135 dead, 170 saved; rescue ops continue

Morbi update: 135 dead, 170 saved; rescue ops continue

Rediff.com1 Nov 2022

As many as 135 people have been killed in the Morbi bridge collapse tragedy and 170 others rescued, Gujarat minister Rajendra Trivedi said on Tuesday.

BSF jawan arrested for helping cross border smuggling in Punjab

BSF jawan arrested for helping cross border smuggling in Punjab

Rediff.com9 Jan 2016

The Punjab police has arrested a Border Security Force jawan for allegedly helping in cross border smuggling of weapons and narcotics.

PNB fraud: CBI to file chargesheet in May

PNB fraud: CBI to file chargesheet in May

Rediff.com27 Apr 2018

In all, 292 allegedly fraudulent LoUs and 224 foreign letters of credit were generated and money sanctioned to Nirav Modi's companies since 2011

HSBC cyber fraud: 1 arrested

HSBC cyber fraud: 1 arrested

Rediff.com28 Jun 2006

Bangalore police may seek Interpol help to solve the crime.

2 more suspected ISI agents arrested; kin cry foul

2 more suspected ISI agents arrested; kin cry foul

Rediff.com4 May 2017

ATS officials seized a cellphone and Rs 71.57 lakh in cash from the house of Qureshi,

Axis Bank CEO Shikha Sharma seeks to cut short new tenure

Axis Bank CEO Shikha Sharma seeks to cut short new tenure

Rediff.com9 Apr 2018

Sharma to step down as Axis Bank chief on December 31.

Amravati murder: 'Mastermind' in custody till July 7

Amravati murder: 'Mastermind' in custody till July 7

Rediff.com3 Jul 2022

Irfan Khan is accused of plotting Kolhe's murder, allotting special tasks to the other accused and supplying vehicles and money to them.

Punjab on alert as 34 more Amritpal aides held; habeas corpus plea in HC

Punjab on alert as 34 more Amritpal aides held; habeas corpus plea in HC

Rediff.com19 Mar 2023

Security forces took out flag marches at several places including Ferozepur, Bathinda, Rupnagar, Faridkot, Batala, Fazilka, Hoshiarpur, Gurdaspur, Moga and Jalandhar in a show of strength.

ED probe into Saradha money trail in final stages: Official

ED probe into Saradha money trail in final stages: Official

Rediff.com3 Sep 2014

ED had attached properties in the states of West Bengal, Assam and Odhisha.

Forex scam: Banks face Sebi scrutiny

Forex scam: Banks face Sebi scrutiny

Rediff.com19 Oct 2015

State-run Bank of Baroda and Oriental Bank of Commerce are among those facing scrutiny.

5, including 2 brothers, arrested for raping Japanese tourist

5, including 2 brothers, arrested for raping Japanese tourist

Rediff.com4 Jan 2015

Five men have been arrested by police in connection with the alleged confinement and gangrape of a Japanese tourist for over a month in Bihar's Gaya district.

The Times They Are A-Changin'

The Times They Are A-Changin'

Rediff.com17 Oct 2023

... And what explains the directions of change? asks Ajit Balakrishnan.

Suspected ISI agent arrested in Meerut

Suspected ISI agent arrested in Meerut

Rediff.com16 Aug 2014

A suspected agent of Pakistan's Inter-Services Intelligence was arrested in Meerut on Saturday on the charge of passing defence information to the ISI, a senior police officer said.

Pakistan spy ring: Now, school teacher with ISI links arrested

Pakistan spy ring: Now, school teacher with ISI links arrested

Rediff.com5 Dec 2015

The accused, identified as Sabar, is a teacher at a government school at Rajouri. He was arrested on Saturday morning and booked under provisions of the Official Secrets Act, said Joint Commissioner of Police (Crime) Ravindra Yadav.

Hassan Ali has stashed $800 mn abroad: ED

Hassan Ali has stashed $800 mn abroad: ED

Rediff.com18 Jul 2011

Alleging that Khan has links with international arms dealer Adnan Khashoggi, Khambatta said: "In 2003, $300 million was apparently received by Khan from Khashoggi from weapon sales."

What's so special in officers of govt-run Dena Bank?

What's so special in officers of govt-run Dena Bank?

Rediff.com8 Oct 2014

Many from this small lender have made it to other bank boards over the past 5 years

NIA asks banks to freeze Zakir Naik's accounts

NIA asks banks to freeze Zakir Naik's accounts

Rediff.com23 Nov 2016

Official sources said all the banks, where Naik's and his organisation's accounts were in operation, have been asked to immediately freeze those till further directions.

Strike to protest JNU, Geelani arrests hit life in Kashmir

Strike to protest JNU, Geelani arrests hit life in Kashmir

Rediff.com27 Feb 2016

Most of the shops, business establishments, petrol pumps and offices were shut in and around the Lal Chowk city centre and in many areas elsewhere in the city, while government offices witnessed thin attendance, officials said.

Mehul Choksi removed from Interpol database of Red Notices

Mehul Choksi removed from Interpol database of Red Notices

Rediff.com20 Mar 2023

The name of fugitive diamantaire Mehul Choksi wanted in a Rs 13,000-crore scam in the Punjab National Bank is understood to have been removed from the Interpol database of Red Notices on the basis of his plea to the Lyon-headquartered agency, people in the know of the development said. The Central Bureau of Investigation (CBI) remained tight-lipped on the development. The Red Notice is highest form of alert issued by the 195-member country-strong Interpol to law enforcement agencies worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.

Zubair's tweet threatened communal harmony: Delhi Police

Zubair's tweet threatened communal harmony: Delhi Police

Rediff.com28 Jun 2022

A day after fact-checking website Alt News co-founder Mohammad Zubair was arrested by the Delhi Police, officials said on Tuesday that his 'objectionable tweet of 2018 led to a Twitter storm with hate speeches, detrimental to communal harmony'.

9 Crypto Exchanges Under ED Gaze

9 Crypto Exchanges Under ED Gaze

Rediff.com22 Aug 2022

About 300 fintech firms are under investigation by the ED for allegedly partnering 38 non-banking financial companies for predatory lending practices to charge borrowers high interest rates.

Senior IAS officer arrested in bribery case in Rajasthan

Senior IAS officer arrested in bribery case in Rajasthan

Rediff.com17 Sep 2015

Senior Indian Administrative Services officer Ashok Singhvi, who is the Principal Secretary (Mines) in Rajasthan, was arrested in the wee hours of Thursday by the state Anti Corruption Bureau in the eighth arrest in a bribery case involving clearance for reopening of six closed mines of a miner.

Xi-Trudeau conversation was candid, normal, no threats held out, says China

Xi-Trudeau conversation was candid, normal, no threats held out, says China

Rediff.com17 Nov 2022

China on Thursday played down what appeared to be a tense conversation between President Xi Jinping and Canadian Prime Minister Justin Trudeau on the sidelines of the G20 summit a day earlier, saying the conversation is "candid, normal" and should not be interpreted as criticism or threat.

Cops call bulldozer to help woman enter husband's house in UP

Cops call bulldozer to help woman enter husband's house in UP

Rediff.com30 Aug 2022

Bijnor district probation officer Ruby Gupta on Tuesday said when the police along with the woman reached her in-laws' house, the family closed the doors, refusing to keep her with them.

ED attaches assets linked to Sena MP Sanjay Raut

ED attaches assets linked to Sena MP Sanjay Raut

Rediff.com5 Apr 2022

The attachment is linked to a money laundering probe linked to a Rs 1,034 crore worth land 'scam' related to the re-development of a 'chawl' in Mumbai.

Bihar: NIA conducts raids, arrests 4 over Patna serial blasts

Bihar: NIA conducts raids, arrests 4 over Patna serial blasts

Rediff.com9 Nov 2013

Four people have been arrested by the National Investigation Agency from Bihar's Lakhisarai district on Saturday in connection with the serial blasts in Patna, according to state police officials.

Two Americas football bosses arrested as FIFA corruption scandal deepens

Two Americas football bosses arrested as FIFA corruption scandal deepens

Rediff.com3 Dec 2015

Switzerland's Federal Office of Justice (FOJ) named the men as Alfredo Hawit of Honduras, acting president of the CONCACAF federation and a FIFA vice-president, and Juan Angel Napout of Paraguay, head of the South American football federation CONMEBOL. CONCACAF administers football in North and Central America and the Caribbean.

Four bank robbers beaten to death by villagers

Four bank robbers beaten to death by villagers

Rediff.com9 May 2008

Four bank robbers were beaten to death and another seriously injured by local villagers when they were decamping with booty looted from a SBI branch at Chausa in Buxar on Friday afternoon. Police officials said the villagers overpowered them and beat them to death. The robbers had shot dead a security guard of the bank when they entered the bank.

Cops say Kundra made Rs 1.17 cr from 'porn' app; no clean chit to Shilpa yet

Cops say Kundra made Rs 1.17 cr from 'porn' app; no clean chit to Shilpa yet

Rediff.com28 Jul 2021

The Mumbai crime branch has appointed forensic auditors to look into the financial transactions and bank accounts of businessman Raj Kundra, arrested in an adult films case, a police official said.

'FinMin's prompt measures helped in Nirav Modi extradition process'

'FinMin's prompt measures helped in Nirav Modi extradition process'

Rediff.com16 Apr 2021

Prompt measures and legal actions taken by the Indian government and PNB helped in securing the extradition of diamantaire Nirav Modi by the UK on Friday, a senior official said. UK Home Secretary Priti Patel on Friday signed off on the order to extradite Nirav Modi, wanted in India on fraud and money laundering charges related to the estimated USD 2-billion Punjab National Bank (PNB) scam case. According to the government official, a scam of this magnitude had potential to create instability in the financial sector but the deft handling saved the entire public sector banking space from the crisis and litigation.

Strike evokes mixed response; banking, transport services hit

Strike evokes mixed response; banking, transport services hit

Rediff.com2 Sep 2016

While some states like Kerala and Telangana were badly hit by the strike, the impact was partial in Punjab, Haryana and Maharashtra

Vijay Mallya arrested in London, gets bail

Vijay Mallya arrested in London, gets bail

Rediff.com20 Apr 2017

India had given a formal extradition request for Mallya as per the Extradition Treaty between India and the UK through a note verbale on February 8

Rs 5.2 cr of Statue of Unity ticket sale siphoned off, FIR registered

Rs 5.2 cr of Statue of Unity ticket sale siphoned off, FIR registered

Rediff.com2 Dec 2020

The imposing monument of Sardar Vallabhbhai Patel, also called the Statue of Unity, is a major tourist attraction in the state since it was inaugurated in October 2018.

ED detains Shiv Sena's Sanjay Raut in Patra chawl land scam case

ED detains Shiv Sena's Sanjay Raut in Patra chawl land scam case

Rediff.com31 Jul 2022

Enforcement Directorate officials on Sunday detained Shiv Sena leader Sanjay Raut in connection with the Patra Chawl land scam case in Mumbai after hours of conducting raids at his residence.

Mallya bank loan fraud: ED registers fresh case

Mallya bank loan fraud: ED registers fresh case

Rediff.com23 Aug 2016

By registering the fresh case, ED wants to strengthen its probe against the beleagured liquor baron and expedite a slew of actions it has initiated against him

UP: 1 booked for raping girl found injured at govt guest house

UP: 1 booked for raping girl found injured at govt guest house

Rediff.com26 Oct 2022

The police said the FIR was registered on Tuesday, after a purported video of the incident surfaced on the internet. In the video, a policeman is seen carrying the injured girl to an autorickshaw to take her to the hospital while bystanders are recording videos on their mobile phones.

Navy wife swapping scandal: Complainant arrested for fraud

Navy wife swapping scandal: Complainant arrested for fraud

Rediff.com27 Jul 2013

The woman, whose complaint of wife swapping rocked the naval base in Kochi in April, was on Saturday arrested by Delhi police for allegedly committing a forgery by procuring a credit card in the name of her estranged husband.

CBI takes over probe in 4 cases involving Assam cop Rabha's death

CBI takes over probe in 4 cases involving Assam cop Rabha's death

Rediff.com22 Jun 2023

The Central Bureau of Investigation has taken over the investigation of four distinct cases from the Assam police, all connected with the death of the state police sub-inspector Junmoni Rabha last month in a suspected road accident, according to officials.