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Total 520 results found. Search for [ Bank fraud data ]

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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


Prasanna Mohanty
New Delhi, December 4, 2019
All the key economic indicators have been on a downward swing for quite some time. If this slide is not checked India may slip into recession sooner than later. In this first part of a two-part series, the article looks at what the major economic indicators are telling about the state of Indian economy


BusinessToday.In
New Delhi, December 2, 2019
You can apply for the new cards on various channels including net banking, SBI's Yono App or directly from the home branch


Prasanna Mohanty
December 1, 2019
Insolvency and Bankruptcy Rules of 2019 would help but more needs to be done: tighter RBI control and supervision, infusion of long-term funds (including capital) and reduction in mismatch in assets and liabilities


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


Reuters
November 28, 2019
The shadow banking sector has been battling a credit crunch ever since one of the sector's biggest firms Infrastructure Leasing & Financial Services collapsed in late 2018 amid fraud allegations


Prasanna Mohanty
November 21, 2019
Co-operative sector banks, particularly the urban co-operative banks (UCBs), are falling apart slowly but surely with mounting stressed assets, the full extent of which may not be known


BusinessToday.In
New Delhi, November 21, 2019
These tweets and warnings come after scores of Paytm users registered complaints with the company's cyber cell and the RBI ombudsman over fraudulent claims


PTI
November 20, 2019
The 56-year-old Jhaveri had joined the Wall Street major as a management associate way back in 1987 and had a steady rise to become vice-chairman of banking, capital markets and advisory for the Asia Pacific earlier this year, after heading the India operations for almost a decade between 2010 and 2019


PTI
New Delhi, November 20, 2019
The Reserve Bank is closely monitoring the situation at the bank and a forensic audit is underway, governor Shaktikanta Das had said earlier amid persisting uncertainty over depositors' funds


BusinessToday.In
New Delhi, November 19, 2019
The banks and the state police had received over 60 complaints from customers in the last two days claiming their money had been taken out from various ATMs in Agartala


BusinessToday.In
New Delhi, November 6, 2019
Next wave of reforms soon; pain points in manufacturing to be resolved: FM SitharamanFinance Minister Nirmala Sitharaman on Tuesday said the government will soon use its strong electoral mandate to usher in the next wave of reforms, and not to miss the bus this time. Without naming the reform measures unsuccessfully attempted by the Modi government in its first term, and in an apparent hint at land acquisition reform attempts by NDA1, she said the government's efforts last time we...


BusinessToday.In
New Delhi, October 31, 2019
Job growth improves in May-August; low-skilled jobs dominate: CMIEDespite ongoing economic slowdown, India's employment figures have remained steady during recent months. Employment in India increased by 25 lakh from May to September 2019, according to a Centre for Monitoring Indian Economy (CMIE) survey. As per CMIE data, an estimated 40.49 crore persons were employed in India during May-August 2019, compared to 40.24 crore people employed during these months a year-ago. This tra...


Manu Kaushik
New Delhi, October 30, 2019
Even though Gangwal stands on thin ice if the powers entrusted in the shareholders' agreement are considered; Bhatia has much more to lose if this matter escalates further


BusinessToday.In
October 28, 2019
The bank listed the RBI\"s observations from a recent inspection among the risk factors to its business in the Draft Red Herring Prospectus filed with SEBI


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.


BusinessToday.In,Ajita Shashidhar
New Delhi, October 15, 2019
Abhishek Singh, Director, Manpasand Beverages, in an interview with Business Today, has said that the allegations made against his company are 'baseless'.


Mudit Kapoor | Mohsin Shaikh
New Delhi, October 12, 2019
This BusinessToday.In 'Graphicle' looks at how PMC Bank officials and HDIL promoters conducted a Rs 4,635-crore scam


BusinessToday.In
New Delhi, October 10, 2019
PMC Bank case: Finance Minister Nirmala Sitharaman says the group will have two secretaries of the finance ministry and deputy governor-level officials from the RBI


Joe C Mathew and Rajeev Dubey
October 4, 2019
Countries which are capable of creating innovative infrastructure to tap the entrepreneurial force of young people will succeed


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