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bank manager

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Not depositing TDS in pensioner’s account, costs SBI 10,000 in fine

Hindustan Times, Chandigarh | By HT Correspondent, Panchkula
PUBLISHED ON FEB 09, 2020 12:57 AM IST
The forum has also directed the Panchkula branch’s bank manager to personally take up the matter with the I-T department and to do the needful to resolve the matter
HT Image
HT Image

Caller posing as bank manager dupes Panchkula man of 50K

HT Correspondent | By HT Correspondent, Panchkula
PUBLISHED ON JAN 02, 2020 12:40 AM IST
When the victim threatened to go to economic offence wing, the caller said in that case his debit card will be blocked for six months
HT Image
HT Image

Burglars strike at bank, decamp with gun, LED TVs; spare cash in Ludhiana

Hindustan Times, Ludhiana | By HT Correspondent, Ludhiana
PUBLISHED ON DEC 23, 2019 11:18 PM IST
HT Image
HT Image

Nabha police book bank manager for cultivating opium

Hindustan Times, Chandigarh | By HT Correspondent, Nabha
PUBLISHED ON DEC 08, 2019 10:16 PM IST
The CBI has registered a case under the Prevention of Corruption Act based on a complaint against the bank manager with Punjab national bank .(Reuters Photo)
The CBI has registered a case under the Prevention of Corruption Act based on a complaint against the bank manager with Punjab national bank .(Reuters Photo)

Punjab National Bank manager arrested by CBI for demanding Rs 1 lakh in bribe

Chandigarh | By Indo Asian News Service
UPDATED ON SEP 24, 2019 09:30 PM IST
A Central Bureau of Investigation (CBI) team laid a trap and caught the middleman, a private person red-handed while accepting Rs 1 lakh bribe after the complaint against the bank manager.
She escaped after 14 days and took a train to Delhi after which she contacted her in-laws(Getty Images/iStockphoto)
She escaped after 14 days and took a train to Delhi after which she contacted her in-laws(Getty Images/iStockphoto)

Ludhiana woman sedated, taken to Hyderabad and raped in captivity

Hindustan Times, Ludhiana | By HT Correspondent, Ludhiana
UPDATED ON SEP 21, 2019 10:45 PM IST
Retired bank manager booked; victim says he took her to his house on the pretext of meeting a travel agent and then to Hyderabad
MP Preneet Kaur
MP Preneet Kaur

Punjab CM’s wife falls prey to online fraud, loses Rs 23 lakh

Patiala | By HT Correspondent
UPDATED ON AUG 07, 2019 11:55 PM IST
Patiala senior superintendent of police (SSP) Mandeep Singh Sidhu said the incident happened on July 29 when the MP was in Delhi to attend the Parliament session.
Record of every pen, pencil, eraser or copy issued and deposited back is duly maintained in a register.(HT Photo)
Record of every pen, pencil, eraser or copy issued and deposited back is duly maintained in a register.(HT Photo)

UP: Unique bank giving mgmt, leadership lessons to govt school kids

Hindustan Times, Prayagraj | By K Sandeep Kumar
PUBLISHED ON APR 09, 2019 03:29 PM IST
The school bank was started by a teacher willing to help rural children acquire life skills and meet their daily needs while pursuing study.
The victim received a telephone call stating that his ATM card would expire soon and he needs to renew it.(Picture for representation)
The victim received a telephone call stating that his ATM card would expire soon and he needs to renew it.(Picture for representation)

Man dupes former Army colonel of Rs 8,999 over phone

Gurugram | By HT Correspondent
PUBLISHED ON MAR 16, 2019 01:33 AM IST
An unidentified man posed as a bank manager with a public-sector bank and allegedly duped a 65-year-old retired army colonel of Rs 8,999 by tricking him into sharing his bank details over the phone, the police said on Friday.
Police said that out of the Rs 7.5 crore, Rs 7 crore was disbursed in two instalments between 2012 and 2014 by the PNB’s Brady House branch in Mumbai—the same branch that had allegedly issued fraudulent letters of undertaking in the Rs 14,000-crore scam involving diamond jeweller Nirav Modi.(REUTERS)
Police said that out of the Rs 7.5 crore, Rs 7 crore was disbursed in two instalments between 2012 and 2014 by the PNB’s Brady House branch in Mumbai—the same branch that had allegedly issued fraudulent letters of undertaking in the Rs 14,000-crore scam involving diamond jeweller Nirav Modi.(REUTERS)

Bar owner, bank manager held for Rs 7.5 crore loan fraud

Hindustan Times, New Delhi | By HT Correspondent
PUBLISHED ON SEP 22, 2018 02:42 AM IST
Fraud was detected when PNB launched internal probe related to Nirav Modi scam, police said.
The manager was on his way to deposit the cash in Gopal Nagar branch of Canara Bank in Amritsar in his private car.(HT PHOTO)
The manager was on his way to deposit the cash in Gopal Nagar branch of Canara Bank in Amritsar in his private car.(HT PHOTO)

Four held for robbing Amritsar bank manager of Rs 38 lakh

Hindustan Times, Amritsar | By HT Correspondent
UPDATED ON SEP 09, 2018 09:10 AM IST
The robbers threw chilli powder into manager’s eyes and snatched the cash bag near Naagkalan village on August 23
At the corporate level, billion dollar debts were being greened by breaking banking rules while at the grassroots bank officials were enforcing rules on customers with the customary zeal of Indian minor bureaucrats.(REUTERS)
At the corporate level, billion dollar debts were being greened by breaking banking rules while at the grassroots bank officials were enforcing rules on customers with the customary zeal of Indian minor bureaucrats.(REUTERS)

The Bankruptcy and Insolvency Code could set ‘naamdars’ straight

By Mark Tully
UPDATED ON SEP 08, 2018 05:29 PM IST
Although the Insolvency and Bankruptcy Code will hopefully draw a line under the loan mela that created the banking crisis it is important that its excesses are remembered so that the government and bankers are aware of all the tricks corporate borrowers can get up to. James Cabtree’s book will serve as a reminder.
Critics say the crop loan target fixed by the state government for nationalised banks hasn’t even seen 20% fulfilment so far this kharif season.(Pradeep Gaur/ Mint)
Critics say the crop loan target fixed by the state government for nationalised banks hasn’t even seen 20% fulfilment so far this kharif season.(Pradeep Gaur/ Mint)

Maharashtra bank official ‘demands’ sexual favours in return for crop loan, held

Hindustan Times, Nagpur | By Pradip Kumar Maitra
UPDATED ON JUN 27, 2018 01:04 PM IST
The woman was asked to submit her contact details as part of the loan processing formalities.
Sonam Kapoor during her wedding reception in Mumbai on Tuesday.(PTI)
Sonam Kapoor during her wedding reception in Mumbai on Tuesday.(PTI)

Sonam Kapoor will continue to work, says Arjun Kapoor

Press Trust of India | By HT Correspondent, Mumbai
UPDATED ON MAY 11, 2018 09:24 AM IST
Arjun Kapoor talked about women in Bollywood and how they are slowly getting their due in the industry.
The fake notes were of similar dimensions and colour pattern like the real notes but with Children’s Bank of India and ‘churan label’ printed on them.(HT File Photo)
The fake notes were of similar dimensions and colour pattern like the real notes but with Children’s Bank of India and ‘churan label’ printed on them.(HT File Photo)

ATM dispenses Rs 500 issued by Children’s Bank of India, Churan Lable in UP

Hindustan Times, Bareilly | By HT Correspondent
UPDATED ON APR 24, 2018 08:39 PM IST
Two fake Rs 500 notes were dispensed from a Bank of India (BoI) ATM in Bareilly.
Here’s a look at the RBI guidelines for Rs 2.5 lakh withdrawal for families with upcoming weddings.(Shutterstock/ Representative image)
Here’s a look at the RBI guidelines for Rs 2.5 lakh withdrawal for families with upcoming weddings.(Shutterstock/ Representative image)

Rs 2.5 lakh cash withdrawal allowed for weddings: All you need to know

Hindustan Times | By Beena Parmar, New Delhi
UPDATED ON FEB 17, 2020 11:07 PM IST
Only one person per family with an upcoming wedding on or before December 30, 2016, can withdraw up to Rs 2.5 lakh, the Reserve Bank of India said in a statement on Monday.
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