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BANK LOCKER MISAPPROPRIATION
Woman went to operate bank locker, found it surrendered, Rs 47 lakh jewellery missing; sought Rs 48 lakh compensation, gets big relief in consumer commission- Deputy bank manager allegedly pledges customers’ gold ornaments worth crores to finance online gambling
- ED seizes over Rs one crore cash, undisclosed assets during raids against Cong MLA, others
- CaratLane to challenge FEMA violation notice; govt may use DigiLocker for parental consentCaratLane Trading is under the lens of the Enforcement Directorate (ED) for alleged violation of Foreign Direct Investment (FDI) regulation...23 Aug, 2023, 08.18 AM IST
- BJP leader, his company booked on charges of duping Bank of India for Rs 58 croresThe case has been registered on a complaint from Bank of India alleging that Kamboj and others in cahoots with unknown bank officials cheat...17 Jun, 2020, 04.43 PM IST
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