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CBI court hands jail terms to five bank employees in fraud cases

The official mentioned that the chargesheet was filed by the CBI on May 29, 1998. After trial, the court found the five accused guilty and sentenced them accordingly.

For representation (Sourced)
Published on Mar 28, 2024 10:16 PM IST

CBI raids 65 locations in 820-crore UCO Bank 'fraud case'

The case involved money being reflected in origin as well as recipient accounts

CBI registered its case on November 21 after a UCO Bank complaint. (AP)
Updated on Apr 04, 2024 07:38 PM IST
By, New Delhi

UCO Bank SO Recruitment 2023: Registration for 142 posts ends tomorrow

UCO Bank will end the registration process for Specialist Officer posts on December 27, 2023. Check details here.

UCO Bank SO Recruitment 2023: Registration for 142 posts ends tomorrow (Reuters/Photo for representation)
Published on Dec 26, 2023 11:29 AM IST
By, New Delhi

41,000 UCO Bank customers get credit of 820 crore, CBI files FIR

The money landed in accounts of UCO Bank customers through 8.53 lakh IMPS transactions originating from 14,000 account holders of private banks in 3 days.

The money landed in accounts of UCO Bank customers through 8.53 lakh Immediate Payment Service (IMPS) transactions originating from 14,000 account holders of private banks.(Reuters File Photo)
Published on Dec 05, 2023 07:58 PM IST

UCO Bank Recruitment 2023: Apply for Consultant and Chief Risk Officer posts

UCO Bank will recruit candidates for Consultant and Chief Risk Officer posts. Eligible candidates can apply at ucobank.com.

UCO Bank Recruitment 2023: Apply for Consultant and Chief Risk Officer posts (Reuters File Photo)
Published on Nov 22, 2023 01:49 PM IST

UCO Bank reverses Diwali sweet distribution plan for top NPA borrowers: Report

In its latest circular, the bank said, “It is hereby advised that the instructions contained in the aforesaid communication stand withdrawn.”

In a statement issued by the Recovery Department Head Office on Novermber 1, the UCO Bank earlier said that it would distribute sweet packets to top 10 NPA Borrowers of each Branch. (Sunil Ghosh/ HT Photo)
Updated on Nov 03, 2023 05:13 AM IST

UCO Bank recruitment 2022: Apply for Security Officers vacancies

UCO Bank recruitment 2022: Applications are invited for Security Officers posts.

UCO Bank recruitment 2022: Apply for Security Officers vacancies(Shutterstock/ Representative photo)
Published on Sep 25, 2022 01:59 PM IST

4 robbers strike at UCO Bank branch in Punjab’s Adampur, flee with 7 lakh after killing guard

The robbers entered the bank branch at Kalra village with faces covered and opened fire before fleeing with the cash

The UCO Bank branch at Kalra village near Adampur town of Jalandhar district where the robbery took place on Thursday.(HT Photo)
Published on Oct 15, 2020 04:37 PM IST
Hindustan Times, Jalandhar | By

SBI Caps, UCO Bank offer to fund Amrapali

The National Buildings Construction Corporation, which is currently getting the projects executed, will enter into an agreement to undertake construction as a real estate contractor. Through the SPV, SBI Caps will fund the projects, Salve added.

The Receiver updated the Court about his meeting with UCO Bank officials who are willing to work in collaboration with SBI Caps to fund the projects.(REUTERS)
Published on Jun 04, 2020 05:22 AM IST
Hindustan Times, New Delhi | ByAbraham Thomas

Fire at multi-storey commercial building in Bengaluru creates panic

As the ground floor where the fire broke out was engulfed in smoke, people working there ran to the top floor of the building.

There were no casualties and the minor blaze at the ‘Farah Tower’, where about 500 people work, was put out quickly, Fire and Emergency Services officials said.(HT image)
Updated on Sep 18, 2019 06:14 PM IST
Bengaluru | ByPress Trust of India

Scam-accused bank manager in Mumbai acquitted after 27 years

Twenty-seven years ago, the CBI filed a case against three other people part from Raval and Parikh: JK Raval, a UCO bank official; NK Gosher, partner of Virgo Steels; and Arvind Parikh, managing director of Western Mini Steel Ltd.

The two accused were 82-yearold Vinodchandra Raval, a former bank manager with UCO Bank and 72-year-old Prithviraj Parikh, director of one of the companies to which credit facility was granted by the bank(HT File Photo)
Published on Nov 08, 2018 03:59 PM IST
Hindustan Times, Mumbai | By

Indian banks hit by record fraud boosts insurance sales

Marsh & McLennan Cos. predicts the premium pool for insurance against fraud, robbery and other losses at Indian banks will climb as lenders bolster protection.

Signage for Punjab National Bank (PNB) is displayed outside a branch in Mumbai, India.(Dhiraj Singh/Bloomberg)
Updated on May 10, 2018 02:58 PM IST
Bloomberg | ByAnto Antony

Parliamentary panel to discuss Chanda Kochhar, Nirav Modi today

This is the first time the recent cases related to the banking sector will come under the review of a parliamentary panel.

There are allegations of quid pro quo against ICICI chief Chanda Kochhar over a loan to Videocon Group.(REUTERS)
Updated on Apr 17, 2018 12:40 PM IST
Hindustan Times, New Delhi | By, New Delhi

CBI books former UCO bank chief in Rs 621-crore cheating case

Former UCO Bank CMD Arun Kaul and others are accused of defrauding the UCO Bank to the tune of Rs 621 crore (approx) by diversion and siphoning of the bank loans.

Leaflets advertising loans are pictured inside a commercial branch of the UCO Bank in Mumbai.(Reuters File Photo)
Published on Apr 14, 2018 07:39 PM IST
Press Trust of India, New Delhi | ByPress Trust of India

CBI files 19-crore UCO Bank fraud case

Money sanctioned by UCO Bank to 18 fake borrowers under various home and property loan schemes with concessional interest rates in 2013 and 2016.

CBI had filed an FIR on March 29 naming five persons, including a former UCO Bank branch manager, a middleman and three approved valuers of the bank.(Reuters/Photo for representation)
Published on Apr 01, 2018 06:12 PM IST
Indo Asian News Service, Bengaluru | By
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