All posts tagged: bank

₹504-crore IDFC First Bank fraud case: Haryana IAS officer deleted key digital evidence, alleges CBI

₹504-crore IDFC First Bank fraud case: Haryana IAS officer deleted key digital evidence, alleges CBI

Published by Parlour News

The Central Bureau of Investigation (CBI) sought judicial custody of 2000-batch IAS officer Pankaj Agarwal in a Panchkula court on Thursday. The agency also alleged that digital and electronic evidence directly relevant to the criminal conspiracy had been deleted from his mobile devices. (HT File) The agency told the court that Agarwal wields considerable influence over key witnesses and subordinate officials connected to the conspiracy. The case involves his alleged role in the misappropriation of ₹504 crore in Haryana government funds across multiple departments at IDFC First Bank’s Sector 32 branch in Chandigarh. The agency submitted that there was a real and credible apprehension that, if released, he could win over, intimidate, or otherwise improperly influence witnesses. Agarwal was arrested on June 22 and was sent to two-day CBI custody. According to the CBI, he was serving as the principal secretary of the school education and agriculture departments when accounts for the Haryana School Shiksha Pariyojna Parishad and the Haryana State Agriculture Marketing Board were opened at the bank’s Sector 32 branch in Chandigarh, violating …

Nashik jeweller arrested in Rs 38 crore fraud case involving TJSB Co-operative Bank

Nashik jeweller arrested in Rs 38 crore fraud case involving TJSB Co-operative Bank

Published by Webster

The Nashik police have registered a case against six persons for allegedly cheating TJSB Co-operative Bank of Rs 38 crore and arrested Bafna Jewellers director Nilesh Bafna in connection with the fraud, officials said on Monday, reported PTI.  Loans allegedly obtained using inflated stock statements According to police, Bafna initially availed a cash credit facility of Rs 90 lakh from TJSB Co-operative Bank in 1998. He repaid the amount over time, earning the trust of bank officials. Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Anthony Scott Searles-Harris: 5 things on suspect killed after Bakersfield hostage situation, bomb threat at Chase bank

Anthony Scott Searles-Harris: 5 things on suspect killed after Bakersfield hostage situation, bomb threat at Chase bank

Published by Parlour News

Anthony Scott Searles-Harris has been named as the suspected bank robber who strapped a bomb to himself and held people hostage in Bakersfield. The incident at a Chase bank in downtown Bakersfield, California, yesterday, saw 10 people held hostage for up to 15 hours before authorities shot the suspect dead. Anthony Scott Searles-Harris was identified as the suspect in the Bakersfield hostage situation. (Facebook/WalktheCrime, X/@wlctv_ca) As per witnesses, Searles-Harris said “It’s a bad day to be at the bank,” when he began the robbery, KGET reported. Sid Patel, special agent in charge in the FBI’s Sacramento office confirmed that Searles-Harris had been shot and killed around 4:20am. Here’s all you need to know about Anthony Scott Searles-Harris. Also Read | Jamshid Ghomi: 5 things on Newport Coast CEO arrested for selling US tech to help Iran’s nuclear program Anthony Scott Searles-Harris: 5 things to know Searles-Harris, 41, was an Army veteran who was dishonorably discharged, as per reports. Searles-Harris also was a registered sex offender. As per police chief Jeremy Blakemore, Searles-Harris had ‘concerns related …

Dhurandhar star Gaurav Gera had only Rs 84, bowed to the bank everyday: ‘Take care of me’ | Bollywood News

Dhurandhar star Gaurav Gera had only Rs 84, bowed to the bank everyday: ‘Take care of me’ | Bollywood News

Published by Webster

4 min readKochiJun 2, 2026 02:54 PM IST Despite making a name for himself in the television circuit, actor-comedian Gaurav Gera’s film career was almost nonexistent until recently. Although he appeared in a handful of movies since the early 2000s, he seldom received substantial offers, let alone earned acclaim as a film actor. However, director Aditya Dhar’s Ranveer Singh-led Dhurandhar franchise has changed the game for him, propelling Gaurav to massive fame, thanks to his memorable performance as Mohammed Aalam. Having never shied away from speaking candidly about his cinematic and life journeys, Gaurav recently opened up about the severe financial struggles he faced during his early days as a budding actor, when he even had less than Rs 100 in his bank account. Must Read | Virat Kohli dances with Anushka Sharma after RCB’s IPL 2026 triumph, declares: ‘We did it twice’ ‘Worked for exactly 6 months and then joined theatre’ Revealing that no member of his family had any prior connection to Tinseltown, the actor-comedian shared that he, nonetheless, harboured artistic aspirations ever …

CBI arrests former RCom MD Amitabh Jhunjhunwala in bank loan fraud case involving Anil Ambani

CBI arrests former RCom MD Amitabh Jhunjhunwala in bank loan fraud case involving Anil Ambani

Published by Webster

The Central Bureau of Investigation (CBI) has arrested Amitabh Jhunjhunwala, a senior executive of the Reliance Communications (RCom) Group. As per ANI, the arrests have been made in connection with an alleged bank loan fraud case involving the diversion and misuse of funds. According to officials, Jhunjhunwala served as the Group Managing Director of the Reliance Communications Group and was responsible for overseeing key functions, including corporate finance, banking operations, and the utilisation of funds.  Disclaimer: We do not own any of the content, ideas, images, or text presented here. All rights belong to their respective owners. For more information and to view the original source, please visit the following link: Source link

Court allows CBI to arrest former Reliance ADAG executive Jhunjhunwala in bank fraud case

Court allows CBI to arrest former Reliance ADAG executive Jhunjhunwala in bank fraud case

Published by Parlour News

Anil Ambani with Amitabh Jhunjhunwala. File picture | Photo Credit: The Hindu A Mumbai court on Monday (June 1, 2026) allowed the Central Bureau of Investigation (CBI) to arrest Amitabh Jhunjhunwala, a former senior executive at industrialist Anil Ambani-led Reliance Group, in a case related to alleged bank loans misuse. Mr. Jhunjhunwala was produced before special CBI judge J.P. Darekar on a production warrant from New Delhi’s Tihar Central Jail, where he was under judicial custody in a related money laundering case being probed by the Enforcement Directorate (ED). Following his production, the CBI, represented by Special Public Prosecutor (SPP) A Limosin, filed an application seeking remand and permission to formally arrest the accused. Advocates Reeti Upadhyay and Mudit Jain, appearing for Jhunjhunwala, contended that as per the production warrant issued by a Delhi court, the former executive of the Anil Dhirubhai Ambani Group (Reliance ADAG) was required to be produced before the court on June 5. His appearance before the court prior to that date is illegal, the defence argued. After hearing arguments from …

Education and bank usage rise among Telangana women, yet nearly 1 in 3 report spousal violence

Education and bank usage rise among Telangana women, yet nearly 1 in 3 report spousal violence

Published by Parlour News

51.1% of women in Telangana have completed 10 or more years of schooling, according to National Family Health Survey (NFHS-6), up from 45.5% recorded in NFHS-5 (2019-21) Women in Telangana are more educated, digitally connected and financially empowered than ever before, according to findings from the National Family Health Survey (NFHS-6). Yet, the survey also highlights a stark reality: nearly one in three ever-married women in the State report having experienced spousal violence. The survey, released by the Ministry of Health and Family Welfare, paints a picture of social progress across a range of indicators related to women’s education, access to technology, financial inclusion and participation in household decision-making. At the same time, it shows that violence against women remains prevalent despite improvements recorded since the previous survey. 10 or more years of schooling According to NFHS-6, 51.1% of women in Telangana have completed 10 or more years of schooling, up from 45.5% recorded in NFHS-5 (2019-21). The figure is also higher than the national average of 46.4%. Bank accounts and internet usage The survey …