A new offence for having sexual intercourse on false promise of marriage, employment, promotion or by concealing identity, etc. has also been incorporated in BNS
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Erstwhile BPSL cheated banks to the tune of Rs. 47,204 crores : ED
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The bribe was allegedly demanded for deferring the possession of the mortgaged property of the complainant by the Bank under SARFAESI Act which he had offered to the bank for obtaining a loan of Rs. 5.5 crore : CBI
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Accused branch manager demanded the bribe through signed bank cheque and was caught encashing the same : CBI
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I4C proactively identify and blocked more than 1700 Skype IDs and 59,000 Whatsapp accounts used for Digital Arrest : MoS Home Bandi Sanjay Kumar
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The authorities found unknown deposit of huge amounts of more than Rs. 100 Crore in 14 newly opened accounts with Nasik Merchant Co-operative Bank (NAMCO Bank), Malegaon, Nashik
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The funds collected from investors in KUN were utilized for establishing and running of Anytime Money Pvt. Ltd : ED
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The searches are part of a money laundering probe related to Rs. 1,400-crore bank fraud
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Dilip B R is a habitual offender involved in multiple offences such as bank loan fraud, identity theft and misuse and income tax refund scams : ED
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Kusumpudi Pullamraju, Vanapalli Venateswara Rao, Jonnala Jaganmohana Rao and VSKDN Somaraju acted as ‘aggregators’ for KCC Fish Tank loans sanctioned to 14 borrowers and were the ultimate beneficiaries : ED
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