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Total 229 results found. Search for [ banking frauds ]

Results 100 to 120 of 229
PTI
New Delhi, March 4, 2018
Seeking to join forces with other agencies to check financial frauds, regulator Sebi plans to make it mandatory for listed companies to make urgent disclosure about all major loan defaults.


Prosenjit Datta
February 28, 2018
It will not be easy. And it will require far more political will than any government has shown so far.


PTI
February 27, 2018



BusinessToday.in
New Delhi, February 27, 2018
The Department of Financial Services has asked all public sector banks to detect bank frauds and consequential wilful defaults in 15 days and refer cases to the Central Bureau of Investigation. The department has said all the non-performing assets above Rs 50 crore will be examined for possible fraud.


BusinessToday.in
New Delhi, February 26, 2018
Rattled by a spate of frauds in the banking sector, lenders are now planning to increase insurance cover against delinquencies by their employees to protect their bottom lines.


BusinessToday.in
New Delhi, February 26, 2018
Rattled by a spate of frauds in the banking sector, lenders are now planning to increase insurance cover against delinquencies by their employees to protect their bottom lines.


PTI
February 25, 2018



PTI
New Delhi, February 25, 2018
Lending to corporates should not be choked as a fallout of the Rs 11,400-crore fraud at Punjab National Bank specially at a time when credit growth is about to recover and the economy set to grow at a higher pace, India Inc has cautioned.


PTI
New Delhi, February 25, 2018
Rattled by a spate of frauds in the banking sector, lenders are now planning to increase insurance cover against delinquencies by their employees to protect their bottomlines.


PTI
February 25, 2018



PTI
February 24, 2018



PTI
New Delhi, February 20, 2018
Ambani was arrested along with executive assistant Kavita Mankikar and Senior Executive Arjun Patil in connection with the first FIR registered by the agency, in which 150 Letters of Undertaking (LoUs) worth Rs 6,498 crore are under probe.


BusinessToday.in
New Delhi, February 20, 2018
After much criticism over his silence on the PNB fraud, Finance Minister Arun Jaitley on Tuesday assured the country that the state would chase down whosoever \"cheats the banking system\".


BusinessToday.in
New Delhi, February 20, 2018
From being a sought-after scamster to his name, the protagonist in the book Nirav Choksi has many similarities with real life Nirav Modi


PTI
February 19, 2018



PTI
New Delhi, February 19, 2018
The government should step into the ongoing PNB fraud case and keep out top management and officials until the probe is complete and accountability fixed, bank union AIBEA demanded today.


PTI
February 19, 2018



BusinessToday.in
February 16, 2018
While it is the job of the investigating agencies to find out who engineered the billion-dollar scam, there is no denying the fact that there was a disintegrated system in place that allowed the official to execute the fraud and stay undetected for so long.


Rajeev Dubey
February 16, 2018
An LoU is a guarantee by the issuing bank to the receiving bank and the companies that it would undertake to pay a certain amount of money on a specific date.


BusinessToday.in
New Delhi, February 15, 2018
Billionaire Nirav Modi, who is now being investigated by the CBI for the mega bank fraud, is a luxury diamond jewellery designer who figured in Forbes India's Richest People List 2016 with a net worth of $1.74 billion.


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