CBI REGISTERS A CASE AGAINST AN OFFICIAL OF PNB AND A PRIVATE PERSON ON ALLEGATIONS OF ILLEGALLY TRANSFERRING AN AMOUNT OF Rs. 4.98 CRORE (APPROX) AND CONDUCTS SEARCHES

21-05-2024

CBI has registered a case against one Head Cashier of Punjab National Bank, Delhi Road Branch, Hapur, a private person and unknown persons on allegations of illegal transfer of Rs. 4.98 crore (approx) from the account of a Business Entity maintaining a Cash credit Account at PNB, LCB Branch, Bhopal. The case was registered on the basis of complaint alleging therein that the Head Cashier of PNB, Delhi Road Branch, Hapur in conspiracy with the private persons illegally merged the Cash Credit Account of the Business entity with the firm of the private person and an amount of Rs. 4.98 crore was transferred to various accounts through internet banking causing a corresponding loss to the

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CBI ARRESTS BRANCH MANAGER AND FIELD OFFICER OF PUNJAB NATIONAL BANK IN A BRIBERY CASE
February 11, 2024

Central Bureau of Investigation (CBI) has arrested a Branch Manager and a Field Officer of Punjab National Bank, Garhmukteshwar Branch, Hapur (UP) on demanding and accepting bribe of Rs. 20,000/- from the complainant in connection with approval of a loan. A case was registered against the said accused on a complaint. It was alleged that   the

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बैंक धोखाधड़ी के मामले में यूनियन बैंक ऑफ इंडिया के दो प्रबंधकों को 5 वर्ष की कठोर कारावास के साथ प्रत्येक पर 75,000/- रु. जुर्माने की सजा
June 28, 2023

सीबीआई मामलों के विशेष न्यायाधीश, हैदराबाद  ने बैंक धोखाधड़ी के मामले में श्री पिल्लेंडला फणी प्रसाद, तत्कालीन शाखा प्रबंधक, यूनियन

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CBI REGISTERS A CASE AGIANST 07 ACCUSED INCLUDING PRIVATE COMPANIES, CMD, DIRECTOR / GUARANTORS OF PRIVATE COMPANY IN A BANK FRAUD
May 15, 2023

The Central Bureau of Investigation has registered a case on 11.05.2023 on complaint from State Bank of India against a private company based at Raigarh (Maharashtra), its Directors/Guarantors; other private company based at Mumbai and unknown public servants & unknown persons on the allegations of causing loss of Rs. 1017.93 crore (approx) to

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Dearness Allowance For Workmen And Officer Employees In Banks From May To July 2021 – IBA
May 11, 2021

Dearness Allowance for Workmen and Officer Employees in banks for the months of May, June & July 2021 under X BPS/ Joint Note dated 11.11.2020 – IBAIndian Banks AssociationHR & Industrial RelationsHR&IR/MBR/76/D/9875All Members of the Association(Designated Officers)Dear Sir/ Madam,Dearness Allowance for Workmen and Officer Employees

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Main Objective Of National Pension Scheme And Age Prescribed – Lok Sabha QA
March 19, 2021

Main objective of National Pension Scheme and age prescribed – NPS is open for subscription to all citizens of India, resident as well as non-resident, aged between 18- 65 yearsGOVERNMENT OF INDIAMINISTRY OF FINANCELOK SABHAUNSTARRED QUESTION NO: 3100ANSWERED ON: 15.03.2021National Pension SchemeParbatbhai Savabhai PatelNaranbhai Bhikhabhai

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Bank Employees Wages Settlement: Lok Sabha Q&A
March 19, 2021

Bank Employees Wages Settlement – Demand of the bank employees/retired bank employees for revision of pension periodically: Lok Sabha Q&AGOVERNMENT OF INDIAMINISTRY OF FINANCELOK SABHAUNSTARRED QUESTION NO: 3172ANSWERED ON: 15.03.2021Bank Employees Wages SettlementThalikkottai Rajuthevar BaaluWill the Minister ofFINANCE be pleased to

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8th Pay Commission Likely to Be Discussed in November, As per JCM #8th_Pay_commission