bank of india
Latest from bank of india
Fake gold loan scam in Panchkula: No bail for accused jeweller
Before approving the loan, the bank got the ornaments tested from the accused, who was empanelled with the bank as a valuer; after he assessed the gold’s value and issued a certificate, a loan was sanctioned
Published on May 18, 2025 05:46 AM IST
Brijender Gaur, Panchkula
CBI books five construction firm officials for ₹12-crore bank fraud
The bank alleged that the firm and its directors defrauded the city branch by failing to deposit sale proceeds from flats and shops in its Navi Mumbai real estate projects, as mandated under the loan agreement. Instead, they allegedly sold units without obtaining the required No Objection Certificates (NOCs) from the bank
Published on Apr 19, 2025 07:48 AM IST
HT Archives: CBI arrests Parekh in fraud case, stock market takes a hit
CBI arrests stock market mogul Ketan Parekh for defrauding Bank of India of ₹130 crore, causing a major market crash. Investigation underway.
Published on Apr 05, 2025 06:32 AM IST
HT Correspondent, Mumbai/new Delhi
Ludhiana: Burglary bid at bank on humbran road foiled
According to the complaint filed by branch manger Amritpal Singh, of Garah village, Phillaur, the suspects gained entry by cutting the grill of a record room window and breaking the windowpane
Published on Mar 26, 2025 06:26 AM IST
HT Correspondent, Ludhiana
Bank’s general manager loses ₹1.35 crore in online investment fraud
A Bank of India manager lost ₹1.35 crore in a cyber fraud after being lured by fake investment schemes and manipulated apps. Police are investigating.
Published on Mar 22, 2025 08:22 AM IST
Manish Kumar Pathak