ED attaches properties worth Rs 10.2-cr in ICICI Bank staff fraud case

News Network
March 29, 2019

Bengaluru, Mar 29: Enforcement Directorate (ED) has attached movable and immovable properties worth Rs 10.20 crores in a fraud case involving ICICI Bank employee Vijayasarathi in the ICICI Bank, Vijayapura branch, Karnataka.

Investigation under Prevention of Money Laundering Act, 2002 (PMLA) was initiated on the basis of FIRs and subsequent charge sheet filed by CID, Karnataka, according to a release here on Friday.

In the charge-sheet it was alleged in the charge sheet that Vijayasarathi, Sachin Annappa Patil and other employees of the ICICI Bank, Vijayapura indulged in the crime by using the cancelled cheques, unused cheques, through fraudulent transfers, issuing fake Fixed Deposit receipts, not crediting the cash which was receipt for credit in the Bank accounts of ICICI Bank, BDCC Bank, Siddeshwara Co-operative Bank, etc and siphoned off/misappropriated amount to the tune of Rs 70.44 crores. Thus, wrongful loss to the tune of Rs 70.44 crores was caused to the ICICI Bank. The fraud could not be detected by the Risk Control Unit of the ICICI Bank.

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News Network
March 27,2020

Mangaluru, Mar 27: Nine throat swab samples that were sent for testing of the coronavirus, have been declared as negative while samples of four more persons are currently being tested, official sources said on Friday.

Dakshina Kannada Deputy Commissioner Sindhu B. Rupesh said that 2,902 people are under home quarantine in the district as of today while three were admitted to hospitals for observation.

Around 38,051 people have been inspected, so far, here in this district.

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News Network
April 18,2020

Bengaluru, Apr 18: The Indian Council of Medical Research has approved 16 laboratories, comprising 11 government and five private laboratories in Karnataka, for testing the samples of COVID-19 suspected cases, the state government said on Saturday.

Meetings and negotiations were held with some private laboratories for conducting COVID-19 sample testing, additional chief secretary (health and family welfare) Jawaid Akhtar said in a circular.

"Based on the negotiations, the cost per test has been fixed at Rs 2,250," the circular read.

These private labs have to abide by the conditions laid down by the state and union governments, it added.

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News Network
March 25,2020

Bengaluru, Mar 25: In what is suspected to be the second COVID-19 death in Karnataka, a 70-year-old woman from Gouribidanuru, who was under house quarantine for the last one week has died at Rajiv Gandhi Hospital for Chest Diseases.

The woman, who had recently returned from the Mecca pilgrimage developed fever on Tuesday afternoon. She was rushed to hospital, where she died on Wednesday morning.

Health and Family Welfare officials said that the throat swab sample of the woman had been sent to the laboratory for testing and the result was expected to come by afternoon.

Since last week, at least three cases of COVID-19 positive had been reported in Gouribidanuru in Chikkaballpura district, about 80 kms from Bengaluru.

Most of the suspects and confirmed cases had returned from Makkah pilgrimage. Even the deceased woman was one of them and had been advised house quarantine.

On Tuesday morning, she developed fever and was shifted to Gouribidanur hospital and later to Chikkaballapura hospital. By evening, she was moved to Rajiv Gandhi hospital, where she died on Wednesday morning.

The Chikkaballapura district administration has proclaimed prohibitory orders in the locality. They have also taken the woman's family members for testing.

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