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Total 108 results found. Search for [ 2018 bank fraud cases ]

Results 1 to 21 of 108
Prasanna Mohanty
New Delhi, December 5, 2019
The second and concluding part looks at how the quarterly GDP estimates use the organised sector indicators to measure the unorganised sector, which contributes nearly 50% to the GDP, thereby giving a misleading picture of the state of economic health


BusinessToday.In
November 29, 2019
The big scams to the tune of Rs 26,757 crore between April and November this year were reported by the SBI to the regulators in comparison to Rs 10,725 crore in FY19, according to data revealed in the initial public offering (IPO) document of SBI cards


PTI
November 11, 2019



BusinessToday.In
November 8, 2019
Allahabad Bank Q2 results: The provisions and contingencies rose by 16.32 per cent to Rs 2,740.59 crore as compared to Rs 2,356.03 crore made in the year-ago quarter. The bank's provisions, stood at Rs 1,008.81 crore in June quarter


BusinessToday.In
October 16, 2019
The external directors raising the issue comes at a time when the RBI is facing a lot of flak over its inspection and oversight mechanism efficiency.


PTI
New Delhi, September 8, 2019
Regulatory and government officials say the special focus of the analysis of the Swiss banks data could be on identifying people with political links


PTI
September 8, 2019



Dipak Mondal
New Delhi, August 19, 2019
Why GST collections have been short of target. And why they may not pick up any time soon


Anand Adhikari
July 25, 2019
Numbers speak for themselves. Non-performing assets (NPAs) under Mudra have doubled in absolute terms to Rs 17,651 crore over the last two years


PTI
July 21, 2019
In absolute terms, the total exposure is Rs 140 crore in two funds. In the first case, it is Rs 40 crore out of a fund size of Rs 5,500 crore, and Rs 100 crore in another fund of Rs 4,000 crore


PTI
New Delhi, July 16, 2019
During 2018-19, the maximum number of frauds, involving Rs 1 lakh and above, were reported by ICICI Bank at 374 followed by Kotak Mahindra Bank (338), and HDFC Bank (273).


PTI
July 16, 2019



BusinessToday.In
New Delhi, July 16, 2019
Sagarmala project created nearly 10,000 jobs in the last 3 years, says ministerGovernment on Monday said it has created about 10,000 jobs under its ambitious 'Sagarmala' initiative during the last three years. The Sagarmala programme is an initiative by the government of India to leverage the country's coastline and inland waterways to boost the logistics sector. As of May 2019, 334 projects have been initiated across the country under this programme, the minister said.RBI slaps R...


BusinessToday.In
Mumbai, July 13, 2019
The Mumbai sessions court ruled that does have the legal powers to declare Nirav Modi a fugitive economic offender and postponed the hearing till it is vested with appropriate powers


PTI
New Delhi/Berne, July 11, 2019
The details that Switzerland would share with Indian tax authorities would include account numbers, credit balance and all kinds of financial income for each Indian client of every Swiss financial institution


PTI
July 9, 2019



BusinessToday.In
New Delhi, July 7, 2019
PNB Fraud: The bank fraud includes domestic exposure of Rs 3,191.51 crore at the PNB's Chandigarh branch, overseas exposure of Rs 345.74 crore at its Dubai branch and Rs 267.9-crore exposure at its Hong Kong branch


PTI
July 6, 2019



PTI
New Delhi, July 6, 2019
According to DRT order, Nirav Modi and his partners are ordered and directed to pay to applicant (PNB) either jointly or severally the aggregate sum of Rs 7,200 crore with interest to the defrauded Punjab National Bank


PTI
July 6, 2019



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