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Total 222 results found. Search for [ PMC bank case ]

Results 40 to 60 of 222
Aprajita Sharma
New Delhi, March 7, 2020
While you will have to make alternative arrangements for the short-term, you must know your money in the YES Bank account is safe


Anand Adhikari
March 6, 2020
The RBI has taken the first step of assessing Yes bank's correct financial, liquidity and solvency position by appointing an administrator


Manoj Sharma
New Delhi, March 6, 2020
To allay the fears of the YES Bank depositors, RBI Governor Shaktikanta Das says the YES Bank revival process will be done \"very swiftly, very fast\"


BusinessToday.In
New Delhi, March 6, 2020
Yes Bank News Updates: In the reconstruction scheme for YES Bank, the government has said that the SBI is willing to investment in the troubled private lender


Vivek Punj
March 5, 2020
YES Bank news: The RBI has asked YES Bank customers not to panic as it will devise and implement a solution within 30 days


Dipak Mondal
New Delhi, February 18, 2020
Despite rise in number of whistleblower complaints, the lacunae in the system are proving to be a deterrent in the fight against corporate unethical practices


Naveen Kumar
New Delhi, February 4, 2020
The decision to switch to the new income tax rates will depend on the level of deductions that you are able to use in the present regime


Anand Adhikari
Mumbai, January 29, 2020
Budget 2020 wishlist: The first big measure regarding banking sector that many are expecting Finance Minister Nirmala Sitharaman to announce in her second Budget speech is a hike in deposit insurance cover


PTI
January 27, 2020
According to RBI, a total of 181 fraud cases involving Rs 127.7 crore were noticed during 2018-19


BusinessToday.In
January 21, 2020
So far, the RBI only used to share the details of the minutes of its board meetings in response to queries under the Right to Information (RTI) Act


PTI
Mumbai, January 16, 2020
Earlier during the day the apex court had agreed to consider the plea of enforcement agencies against the high court order to release them from jail and keeping them in their residence


BusinessToday.In
January 16, 2020
The action comes more than a year after Enforcement Directorate (ED) and Central Board of Investigation (CBI) started investigating allegations regarding irregularities of funds and even criminal misconduct by AirAsia when it was lobbying for its operational licences in India


Anand Adhikari
January 14, 2020
Sri Raghavendra is the newest urban cooperative bank to have come under the Reserve Bank of India's (RBI) monitoring


BusinessToday.In
New Delhi, January 14, 2020
The Bengaluru-based lender cannot issue new loans or make any new investments without prior approval from the banking regulator for the next six months


PTI
Mumbai, January 13, 2020
The fraud at PMC Bank came to light in September last year after RBI discovered that the bank had allegedly created fictitious accounts to hide over Rs 6,700 crore in loans extended to HDIL


Anand Adhikari
January 8, 2020
Among those under RBI's radar, three are from Maharashtra -- Shreeji Bhatia Cooperative Bank, Mansingh Cooperative Bank and Shri Anand Cooperative Bank


Anand Adhikari
Mumbai, January 3, 2020
Despite higher limits, the outstanding deposits of the bank have reduced from around Rs 11,800 crore in September, when the RBI took charge of the bank, to Rs 10,800 crore by November-end


Divyesh Singh
New Delhi, January 2, 2020
PMC Bank-HDIL scam: During the investigation it was also found that loans were sanctioned and disbursed before forms were filled for the loan requirement


Divyesh Singh
December 30, 2019
Anu Wadhawan revealed that she was not a director in any HDIL group company, but worked as a retainer in an HDIL group firm named Privilege Industries since 2016


Divyesh Singh
December 30, 2019
Charge sheet filed by the Enforcement Directorate earlier this month has revealed that HDIL group companies need to repay Rs 6,117.93 crore to PMC Bank as on August 31, 2019


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