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Total 17 results found. Search for [ SWIFT messaging service ]

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PTI
March 27, 2019
The RBI in its complaint has alleged non-compliance of its 2016 order directing commercial banks, including the PNB, to integrate their core banking system with various critical applications to reduce online fraud.


BusinessToday.In
New Delhi, March 27, 2019
Like cigarettes, alcohol bottles to come with health warnings come April 1 Next time you lay your hands on that bottle of spirit, beer or wine, you will see a statutory warning similar to the one on tobacco or cigarette packets. Following a directive from the Food Safety and Standards Authority of India (FSSAI) issued in 2018, all liquor bottles will carry cautionary messages of \"Drinking is injurious to health\" and \"Don't Drink and Drive\" on their labels from April 1. RBI imposes Rs 2 cr...


PTI
November 5, 2018



PTI
November 5, 2018



BusinessToday.In
New Delhi, May 15, 2018
According to a CBI charge sheet, the top management at the country's fourth largest bank not only \"misrepresented\" the factual position on letters of understanding (LoUs) to the RBI but also ignored the apex bank's warnings.


PTI
May 11, 2018



BusinessToday.In
March 26, 2018
It's been well over a month since Nirav Modi's fraudulent LoU scam was unearthed at the Punjab National Bank (PNB), but the troubles for PNB are showing no sign of abatement. The beleaguered public sector lender is now staring at a shady title of 'defaulter', a first for any bank in India.


PTI
March 23, 2018



BusinessToday.In
March 23, 2018
PNB has said that the details regarding money withdrawn from the foreign branch of the other banks against each LoU is presently not available as the matter is 'under investigation'.


BusinessToday.in
March 15, 2018
The PNB is at the centre of India's biggest banking scam where two of its officials allegedly issued as many as 1,213 LoUs fraudulently for the group of companies belonging to billionaire jewellers Nirav Modi and Mehul Choksi.


PTI
February 24, 2018



PTI
February 16, 2018



BusinessToday.in
New Delhi, February 15, 2018
Sharma is also unhappy about the absence of log-in sessions in WhatsApp's new feature.


Reuters
New Delhi, April 15, 2017
The release included computer code that could be adapted by criminals to break into SWIFT servers and monitor messaging activity, said Shane Shook, a cyber security consultant who has helped banks investigate breaches of their SWIFT systems.


PTI
Mumbai, November 23, 2015
Swift India Domestic Services will act as a channel for payments, cash management, trade finance and treasury transactions for Citi's corporate customers, the Citigroup sai.


Sunny Sen and Alokesh Bhattacharyya
October 27, 2011
The India arm of US auto maker GM is in the midst of a DNA change, a result of the 50 per cent stake Chinese automaker SAIC bought in the company in February 2010 for Rs 2,990 crore. The new GM India plans an audacious assault on the Indian market with no less than five Chinese cars in six months, starting January next year.


Kushan Mitra
June 9, 2008
The Internet and the mobile phone have opened up new ways for marketers to reach out to consumers. Several large companies, selling everything from manufactured goods to consumer products and services, are crafting innovative strategies around these. BT's Kushan Mitra reports. Internet advertising is all set to explode in IndiaMobile ads are coming of age


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