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Rs 300cr fraud: ED raids AP Mahesh Bank and its managements

Rs 300cr fraud: ED raids AP Mahesh Bank and its managements

Hyderabad: The Enforcement Directorate on Wednesday raided the AP Mahesh Bank head office at Banjara Hills as also the...

31 July 2024 5:51 PM

Mahesh Bank

Telangana HC allows Mahesh Bank administrator to take policy decisions

Hyderabad: The Telangana High Court has modified its earlier orders by allowing the administrator of AP Mahesh...

8 Jan 2024 4:27 PM

Public Money Vulnerable In 53 Banks Having Poor Cyber Security

Public Money Vulnerable In 53 Banks Having Poor Cyber Security

HYDERABAD: Cybercrime police of the city identified 53 urban cooperative banks that are yet to update their...

2 July 2023 6:40 PM

RBI fines Mahesh Bank Rs 65 L over cybercrime

RBI fines Mahesh Bank Rs 65 L over cybercrime

HYDERABAD: The RBI levied a penalty of Rs 65 lakh on AP Mahesh Cooperative Urban Bank Ltd for blatant non-compliance...

1 July 2023 6:35 PM

HC stays order seeking tax offenders passport

HC stays order seeking tax offender's passport

Hyderabad: The vacation division bench of the Telangana High Court suspended an order of a single-judge bench, requiring...

6 May 2023 6:53 PM

RBI asked to appoint officer to run Mahesh Bank ops

RBI asked to appoint officer to run Mahesh Bank ops

HYDERABAD: The Telangana High Court directed the Reserve Bank of India (RBI) to appoint an officer, of its choice, to...

3 May 2023 6:47 PM

City police Commissioner C.V. Anand address a press conference in Hyderabad on Wednesdy (Deepak Deshpande/DC)

Nigerian arrested in Mahesh bank scam

Two-month hunt ends scuccessfully for cops

31 March 2022 3:36 AM