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Fund transfer

Access of Rs 16 crore of 127 account holders -Ed Arrest arrests the bank officer

19/09/2025 by Justin
Access of Rs 16 crore of 127 account holders -Ed Arrest arrests the bank officer

Mumbai, September 19 (IANS) A suspended officer of Bank of India was arrested by ED for illegally 127 dormant savings and current accounts, term deposits (TDS) and Senior Citizen Savings Scheme (SCSS) accounts, and in the last two years, he was said to shift Rs 16.10 crore in his personal account. The official said in … Read more

Categories India News Tags account closure, Bank of india, banking, Corruption, Danger, Enforcement Directorate, financial crime, Fund transfer, money laundering, public trust

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