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Friday, Jun 20, 2025
The Kerala Police had on Wednesday arrested former president of the Pulpally Cooperative Bank and KPCC general secretary K K Abraham and bank secretary K T Ramadevi.
Banks freeze accounts in Kerala distantly linked to Rs 4,600 crore DaniData scam
The HC heard a writ petition filed by six victims of account freeze by various banks in Kerala.
The diamantaire is wanted in a Rs 13,000cr banking scam in India.
At least 17 depositors file cheating cases against Vinod Kumar, promotor of GBG that runs schemes promising to double money in 10 months.
Her husband Deepak Kochhar was also taken into custody in the Videocon case.
Rijil's arrest comes six days after the Kozhikode Principal Sessions Court rejected his anticipatory bail application.
The national agencies intervened in the case being probed by the crime branch after the PNB director board asked the finance ministry for a nationwide investigation.
Friends and neighbours of Erimala village in disbelief as Kozhikode police issue lookout circular for PNB's senior manager Rijil MP.
A scrutiny conducted by the audit department of the bank found that it was not just the civic body that was defrauded. However, the bank has not revealed the quantum of the amount lost.
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