by AIP Online Bureau | Sep 23, 2025 | Indian News, Non-Life
The case was registered in Gandhinagar on the basis of allegation that UIICL public servants and private persons entered into criminal conspiracy with each other and by abusing their official position extended pecuniary advantage of Rs 36,86,451 in the settlement of...
by AIP Online Bureau | Jun 26, 2025 | Banking & Bancassurance, Eco/Invest/Demography, Indian News, Risk Management, Technology
The CBI has found that these mule accounts — established using falsified identification documents — were primarily used as conduits for siphoning funds from unsuspecting victims. New Delhi: The CBI has detected 8.50 lakh mule bank accounts in over 700...
by AIP Online Bureau | Dec 31, 2024 | Indian News, Non-Life
During investigation, it was revealed that public servants entered into a criminal conspiracy and colluded with private persons and sanctioned insurance claims based on forged documents, thus causing loss to the New India Assurance, said the agency Ahmedabad: A...
by AIP Online Bureau | Nov 16, 2023 | Banking & Bancassurance, Indian News, Technology
The state-owned bank is yet to clarify whether this technical glitch was due to human error or a hacking attempt New Delhi: UCO Bank on Thursday said the bank has retained or recovered Rs 649 crore or 79 per cent of the amount erroneously credited to some accounts of...
by AIP Online Bureau | May 16, 2023 | Health, Indian News, Non-Life
In a first information report (FIR), the CBI named Reliance General Insurance along with Trinity Reinsurance Brokers as accused in the alleged scam in rolling out a medical insurance scheme for Jammu and Kashmir government employees and their families New Delhi: The...
