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Total 265 results found. Search for [ banking frauds ]

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PTI
June 4, 2018



PTI
New Delhi, June 3, 2018
As per a Lok Sabha bulletin, the panel will be briefed on the issue of rising NPAs and other matters related to banks. Members of the panel said there will also be discussion on the recent frauds in the banks.


PTI
May 31, 2018



PTI
May 30, 2018



Vivek Paul
New Delhi, May 28, 2018
The recent build-up of retail bad loans could be a sign of trouble ahead.


B.S. Srinivasalu Reddy
New Delhi, May 28, 2018
Banks need to do a lot of work to secure their systems and customer data.


BusinessToday.In
May 28, 2018
To begin with, the 21 public sector banks (PSBs) together took a hit of whopping Rs 25,775 crore from bank frauds in the last financial year. PNB had incurred the highest loss of Rs 6461.13 crore due to different cases of fraud followed by State Bank of India's loss of Rs 2,224.86 crore.


BusinessToday.In
May 22, 2018
The CBI has claimed that former MD and CEO of the Punjab National Bank Usha Ananthasubramanian was aware of the fraudulent transactions worth Rs 14,000 crore involving diamond merchant Nirav Modi. Ananthasubramanian headed the PNB from August 2015 to May 2017.


BusinessToday.In
May 17, 2018
While Goyal's tenure as the Finance Minister is going to be ephemeral, the former chartered accountant turned investment banker has already set the ball rolling to improve the financial health of country's public sector banks.


PTI
May 14, 2018



PTI
May 11, 2018



PTI
May 8, 2018



BusinessToday.In
New Delhi, May 2, 2018
An RTI query to the RBI has revealed that over 23,000 cases of fraud were reported in the past five years, involving a whopping Rs 1 lakh crore.


PTI
April 29, 2018
The Reserve Bank expects India's economic growth rate to strengthen to 7.4 per cent in the current fiscal from 6.6 per cent in 2017-18, on account of revival in investment activity.


PTI
April 29, 2018



PTI
April 22, 2018



BusinessToday.In
New Delhi, April 19, 2018
According to the SBI chief, privatisation may not necessarily solve the problems the public sector banks face. This includes the NPAs pertaining to public sector banks which stand at Rs 73.3 lakh crore.


BusinessToday.In
April 18, 2018
The IMF's latest World Economic Outlook report shows that the country is on track to managing this feat. It expects India to grow at 7.4 per cent in 2018 and 7.8 per cent in 2019, in line with its January forecast.


BusinessToday.In
April 18, 2018
While there are many speculations for this shortage, the government and the Reserve Bank have said it's a temporary disruption and normalcy will return within three days. Also, the RBI is ready to go in for a five-fold increase in the printing of Rs 500 notes to deal with cash shortages.


PTI
New Delhi, April 12, 2018
The Standing Committee on Finance, chaired by senior Congress leader M Veerappa Moily, in its last meeting on March 9 had asked the ministry to institute a comprehensive inquiry encompassing systemic elements in the case and submit its report within a month.


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