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Rs.1.4 million looted from a bank in Chennai

Relevance: 100%      Posted on: February 20, 2012

Chennai, Feb 20 (IANS) A four-member gang looted a large amount of cash from a suburban branch of the Indian Overseas Bank (IOB) at gunpoint Monday afternoon, said police. According to police, the gang came in a van and entered the bank posing as customers. They later held the customers and bank ...

Bank official abducted in Meghalaya

Relevance: 100%      Posted on: February 23, 2012

Shillong, Feb 23 (IANS) Suspected tribal rebels Thursday abducted an official of State Bank of India in Meghalaya's East Garo Hills district bordering Assam, police said. V.K. Gupta, the assistant general manager (inspection) of the bank, was kidnapped by four unidentified men from Chotamatia area in East Garo Hills district, said S.K. ...

Bank accounts of doctor who helped track Osama sealed

Relevance: 100%      Posted on: February 25, 2012

Islamabad, Feb 25 (IANS) The bank accounts of the Pakistani doctor who, on the CIA's directions, allegedly helped conduct a fake polio campaign to track down Osama bin Laden have been sealed.Doctor Shakeel Afridi owns real estate in various localities of Peshawar, including Hayatabad, Shami Road and Saddar, Dawn News reported. All ...

Kidnapped bank official remains untraced in Meghalaya

Relevance: 100%      Posted on: February 25, 2012

Shillong, Feb 25 (IANS) A top State Bank of India (SBI) official who was kidnapped by suspected rebels of the Rabha Vipers Army (RVA) earlier this week remained untraced Saturday, a police official said. V.K. Gupta, the assistant general manager (inspection) of the bank, was abducted by four armed RVA rebels from ...

Russian official charged for $14 mn bank fraud

Relevance: 100%      Posted on: March 13, 2012

Moscow, March 12 (IANS/RIA Novosti) Russian authorities Monday charged a top state bank official over $14 million fraud. According to the interior affairs ministry, Russian law enforcement officials have formally presented charges against Anatoly Ballo, deputy chairman of the country's national development bank Vnesheconombank (VEB). According to investigators, Ballo and unnamed accomplices stole ...

Agra bank looted of Rs.11 lakh

Relevance: 100%      Posted on: March 23, 2012

Agra, March 23 (IANS) A gang of armed robbers struck at a bank branch here as soon as it opened for business Friday and fled with over Rs.11 lakh, police said. The Canara Bank branch in Shastripuram early Friday had opened around 10 a.m. when four or five people barged in and ...

Russian jailed in US for bank fraud

Relevance: 100%      Posted on: March 24, 2012

(22:38) Washington, March 24 (IANS/RIA Novosti) A US federal court in New York sentenced a Russian national to two years in prison for his involvement in a global bank fraud scheme to steal over $3 million from dozens of US accounts. In addition to his prison term, Nikolay Garifulin, 23, of Volgograd, Russia, ...

Stir hits Industries

Relevance: 91%      Posted on: October 14, 2011

A ten member delegation team from the Federation of Andhra Pradesh Chambers of Commerce and Industry (FAPCCI) inclusive of V.S. Raju, President, Devendra Surana, Vice President, Srinivas Ayyadevara, Vice President, Shekhar Agarwal, Past President, K.Bhaskara Reddy, Chairman Agriculture Committee, Meela Jayadev, Chairman, Indirect Taxes Committee, V. Anil Reddy, Chairman, Energy ...

Online lottery fraud: 10 Nigerians held

Relevance: 91%      Posted on: April 16, 2013

Hyderabad, April 16 (TMS): This is a case of cheating popularly known as Nigerian Lottery fraud. The 10 members Nigerians gang cheated a victim of Nizamabad district on 25 Feb, 2012. The fraudsters cheated the victim in the name of winning an International Lottery where the fraudsters extracted an amount ...

Sri Sri Marketing MD held

Relevance: 91%      Posted on: October 18, 2011

The Central Crime Station (CCS) police team of Hyderbad has apprehended Managing Director of Sri Sri Marketing Pvt. Ltd., here today, said Satyanarayana.J., DCP (Detective Department). Chavan Eshwar @ Premji Chavan Eshwar of Medak Dist along with his three brothers Chavan Srinivas, Chavan Satyanarayana and Chavan Rajeshwar, who are the sons ...

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