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Total 420 results found. Search for [ bank frauds ]

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E Kumar Sharma
New Delhi, January 8, 2019
\"Satyam acquisition is a living and growing testimony of how businesses can be turned around successfully if there is intent, passion and most importantly interest of stake holders at heart.\"


Nevin John
New Delhi, January 8, 2019
Essar Steel's next hearing in NCLT is on January 31


E Kumar Sharma
New Delhi, January 7, 2019
Despite tighter corporate governance norms that Satyam scam triggered, India Inc continues to shock investors.


Reuters
January 7, 2019
RBI governor Shaktikanta Das, however, said that the Reserve Bank would not like a situation where liquidity becomes kind of loose money.


PTI
January 6, 2019
Against 33 lakh individuals who had Director Identification Numbers, little over 16 lakh have complied with the KYC requirement


PTI
January 5, 2019
Additional Sessions Judge Satish Kumar Arora allowed the Enforcement Directorate's plea seeking issuance of NBW against Sterling Biotech Ltd (SBL) directors.


PTI
January 4, 2019
The agency said it has issued a provisional order for attachment, under the PMLA, of the factory premise owned by Abbeycrest (Thailand) Limited which is a \"group company\" of the Gitanjali group of companies.


PTI
January 4, 2019
The tribunal said that the PNB is a public sector bank and the banks are in crisis and no attempt should be made to block loan amount so as to avoid worsening of positions in the commercial market.


PTI
New Delhi, January 4, 2019
Presently, the RBI along with banks is tracking cases of frauds related to credit, debit and ATM cards and internet banking involving over Rs one lakh.


PTI
January 4, 2019
The committee headed by former Union Minister M Veerappa Moily also suggested increasing the retirement age of chiefs of public sector banks to 70 years.


PTI
January 3, 2019



PTI
January 3, 2019



PTI
January 3, 2019



BusinessToday.In
January 3, 2019
The panel tasked the upcoming committee to probe the RBI's regulatory powers to ascertain whether the government or the central bank is capable of preventing bad loans in state-owned banks.


PTI
January 1, 2019



PTI
January 1, 2019



PTI
January 1, 2019



PTI
January 1, 2019



PTI
January 1, 2019



BusinessToday.In
New Delhi, December 31, 2018
According to RBI report, the asset quality of banks showed an improvement with the gross non-performing assets (GNPA) ratio of commercial banks declining from 11.5 per cent in March 2018 to 10.8 per cent in September 2018.


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