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Vijay Mallya fails to convince UK court to dismiss Indian banks' attempt to recover dues PTI April 17, 2019 The funds in the account will meanwhile remain frozen as part of the worldwide freezing order in favour of the Indian banks last year Mallya fails to convince UK court to dismiss Indian banks' attempt to recover dues PTI April 17, 2019 Mallya fails to delay USD 40mn Diageo claim, legal costs mount in UK PTI April 12, 2019 CBI conducts raids at Bhushan Power & Steel premises for Rs 2,348-crore bank fraud Munish Pandey April 7, 2019 According to CBI, Bhushan Power and Steel allegedly diverted around Rs 2,348 crore through its directors and staff from the loan accounts of multiple banks into the accounts of various shell companies. CBI raids 18 locations of Bhushan Power and Steel Limited PTI April 6, 2019 Vijay Mallya offers to curtail 'lavish' lifestyle PTI April 4, 2019 Vijay Mallya fights Indian banks' attempt to recover dues in UK PTI April 3, 2019 Vijay Mallya fights Indian banks' attempt to recover dues in UK PTI April 3, 2019 Share market updates: Sensex loses 100 points, Nifty ends below 11,450; NTPC, Tata Motors, Hero MotoCorp top losers BusinessToday.In March 27, 2019 Share Market Live updates: While the Sensex fell 100 points to 38,132 level, the Nifty lost 38 points to 11,445. Top Sensex losers were NTPC (2.25%), Tata Motors (1.85%) and Bharti Airtel (1.49%). Sterling Biotech case: Hitesh Patel nabbed in Albania over Rs 8,100 crore fraud BusinessToday.In March 22, 2019 According to the ED's charges in the Sterlite Biotech case, Patel was responsible for getting dummy directors for shell companies used by promoters Nitin Sandesara and Chetan Sandesara to route, divert and launder their fraudulently acquired loan funds. RBI slaps penalties worth Rs 71 crore on 36 banks, including SBI, ICICI, for non-compliance of SWIFT norms BusinessToday.In New Delhi, March 9, 2019 The penalties, ranging from Rs 1 crore to Rs 4 crore, were imposed by orders dated January 31, 2019, and February 25, 2019, the RBI said in a statement. RBI slaps penalties on 36 major banks for non-compliance in SWIFT operations PTI March 8, 2019 Govt allows IDBI Bank to handle import, export transactions with Iran PTI March 4, 2019 US President Donald Trump had in May last year withdrawn from the 2015 nuclear accord with Iran, re-imposing economic sanctions against the Persian Gulf nation. IDBI Bank receives nod to handle import, exports transactions with Iran: Sources PTI March 4, 2019 Jaitley hopes more banks will exit RBI's PCA framework with govt funding support PTI February 28, 2019 Fraud-hit PNB ranks highest in implementation of 'reforms agenda' in 2018: Study PTI February 28, 2019 CBI files case of loan fraud amounting to Rs 21.86 crore in UCO Bank PTI February 27, 2019 Allahabad Bank, Corp Bank out of RBI's weak-bank watch PTI February 26, 2019 Private sector Dhanlaxmi Bank too has been taken out of the Prompt Corrective Action (PCA) Framework. Allahabad Bank, Corp Bank, Dhanlaxmi Bank out of RBI's weak-bank watch PTI February 26, 2019 Allahabad Bank, Corp Bank out of RBI's weak-bank watch PTI February 26, 2019

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