Deposit(Search results - 35)
NEWS6, Jul 2019, 1:26 PM IST
Three men detained in Bengaluru for forging cheque, drawing Rs 3.9 crore
Earlier this week, a cheque of Rs 3.9 crore was deposited in the account of one of the three suspects in the Ramamurthy Nagar branch, Bengaluru. It was cleared
NEWS2, Jul 2019, 12:09 PM IST
Bengaluru Development Authority official arrested for taking Rs 4 crore from IMA founder
Sleuths from Special Investigation Team probing the I Monetary Advisory Ponzi scheme arrested PD Kumar Nayak, from his residence in Jayanagar fourth block, Bengaluru, on Monday. He was taken into custody under the Karnataka Protection of Interests of Depositors in Financial Establishments (KPID) Act, 2014.
NEWS25, Jun 2019, 7:58 PM IST
IMA owner Mansoor Khan will be brought back: SIT chief Ravikanthe Gowda
Special Investigation Team chief spoke to media today (June 25) and said that they will bring Mohammad Mansoor Khan back to India. They have also evoked the Karnataka Protection of Interest of Depositors in Financial Establishments Act.