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Total 229 results found. Search for [ banking frauds ]

Results 80 to 100 of 229
Prosenjit Datta
March 19, 2018
Finance Minister Arun Jaitley squarely blamed the bank management and also the auditors, internal and external. But he also pointed to the regulator, making a comment that supervisory agencies had to introspect about mechanisms they could put in place so that stray incidents didn't become the norm.


BusinessToday.In
March 16, 2018
While the country's biggest banking fraud with the Punjab National Bank at its epicentre is still unravelling, two major questions are yet to be fully addressed: How was it allowed to play out for so long, and who is to blame?


PTI
New Delhi, March 15, 2018
With opposition and government differing over contours of debate on thebiggest bank fraud, Vice President M Venkaiah Naidu on Thursday saidParliament should function to debate on the larger issue of frauds,damage they cause to the country's image and doubts created overbanking system.


Sahil Joshi
Mumbai, March 15, 2018
The ED has already issued Letter Rogatory (LR) - a request sent to a foreign court for judicial assistance - to 13 countries, including Hong Kong and UAE, to seek their cooperation in the investigation. 


PTI
March 15, 2018



BusinessToday.in
March 15, 2018
Urjit Patel in a statement issued on Wednesday said that the Reserve Bank's regulatory powers over PSBs banks were limited. He listed out seven things that RBI cannot do when it comes to PSBs.


BusinessToday.In
New Delhi, March 14, 2018
Reserve Bank of India Governor Urjit Patel's comments came after the recent scams at Punjab National Bank, and subsequent revelations about more frauds at other public sector banks.


PTI
March 14, 2018



PTI
March 14, 2018



PTI
March 14, 2018



PTI
March 12, 2018



Mail Today Bureau
March 12, 2018
Jolted by the magnitude of the Rs 12,600 crore PNB scam, the RBI has now asked all banks to provide it with details of the letters of undertaking (LoUs), a form of credit guarantee, issued by them to business entities in recent years.


PTI
New Delhi, March 11, 2018
Rattled by spate of banking frauds, RBI has initiated special audit of state-owned lenders with focus on trade financing activities, especially relating to issuance of letters of undertakings (LoUs) by them, banking sources said.


PTI
New Delhi, March 11, 2018
Industry body Assocham today cautioned that overreaction by banks and the investigative agencies, in the backdrop of the PNB fraud, could hurt essential credit disbursement to the trade and industry and tamper growth expectations.


BusinessToday.In
March 9, 2018
Uday Kotak said there is a case for trimming the number of state-run lenders. \"We can't be bogged down every few years, from time-to-time, where the system gets into a stasis like it is today,\" Kotak added.


PTI
March 6, 2018



PTI
March 6, 2018



Nidhi Singal
New Delhi, March 5, 2018
Due diligence while transacting online is imperative as number of malware and phishing attacks increase.


Nevin John
New Delhi, March 5, 2018
How a little-known bank lending to local traders in Maharashtra turned into one of India's top 10.


Anand Adhikari
New Delhi, March 5, 2018
Steps that government, regulators and banks need to take to make the banking system more competitive, efficient and less fraud-prone.


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