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Agro Firm Director Arrested For Duping Bank Worth Rs 1 Crore 04 July 2017
Agro Firm Director Arrested For Duping Bank Worth Rs 1 Crore:- For defrauding the Vijaya Bank of Rs 1 crore in the city, an agro firm Director was arrested on Monday. According to the police, owner of Tirumala Agro Industries...
Keywords: Ragula Venkatesam, Tirumala Agro Industry, Vijaya Bank, Ragula Venkatesam
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Banks fined crores over violating KYC norms 16 July 2013
About 22 banks were penalized by the RBI for money laundering and violation of know your customer (KYC) norms. Banks will have to pay crores of Rupees as part of fines. The central bank announced the decision after checking the...
Keywords: KYC norms, Canara Bank, Bank of Baroda, know your customer (KYC) norms
Read More Surya editor joins Gali in Chanchalguda jail 15 September 2011
On the orders of the CBI special court at Nampally in Hyderabad, CBI today arrested Mr Nukarapu Suryaprakasa rao, editor and owner of the Telugu daily ‘Surya’ for cheating the Vijaya Bank to the tune of Rs 2.94 Cr in...
Keywords: cheating case Surya editor, Vijaya bank Surya Editor, Surya editor’s arrest, cheating case against Nukarapu Suryaprakash rao
Read More ‘Surya’ editor arrested for cheating Vijaya Bank 14 September 2011
CBI today arrested the editor and owner of the Telugu daily ‘Surya’, Mr Nukarapu Suryaprakasa rao, on the allegation that he had cheated the Vijaya Bank to the tune of Rs 2.64 Cr in 1994. He was arrested by the...
Keywords: arrest of Surya Editor, CBI case against Surya editor, arrest of Surya Editor, ‘Surya’ editor
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