siphoning

Kozhikode PNB manager accused of siphoning of crores, arrested

Rigil is found to have transferred cash from various accounts of the Kozhikode muncipal corporation to his account with another bank as well as to his father's account.

# India

Two interstate fraudsters held for siphoning Rs 2.45 crore

The duo was arrested on the basis of a complaint filed by the Executive Officer, Barbil Municipality. The complaint had alleged that there was fraudulent and unauthorised transfer of Rs.2,45,60,800 from their official account maintained with Bank of Baroda, Barbil by forging the cheques and the signature of the complainant.

Police probe on into siphoning of Rs 80.cr in Amritsar: Sidhu

Terming it as one of the biggest scams to have hit Amritsar, Punjab Local Government Minister Navjot Singh Sidhu on…

siphoning

Kozhikode PNB manager accused of siphoning of crores, arrested

Two interstate fraudsters held for siphoning Rs 2.45 crore

Police probe on into siphoning of Rs 80.cr in Amritsar: Sidhu

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