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Total 340 results found. Search for [ banking frauds ]

Results 1 to 21 of 340
PTI
January 12, 2020
As part of the debt resolution process, lenders of the Reliance Home Finance, which had defaulted on some debt repayment obligation following the crisis in shadow banking industry, appointed Grant Thornton in August 2019 for forensic audit


BusinessToday.In
December 30, 2019
CBI Director RK Shukla will hold regular meetings with top bank officials to assure them that prudent commercial decision-making would be protected and ensure them (banks) no uncalled for badgering by the probe agencies


Reuters
New Delhi, December 28, 2019
State-owned public sector banks need to build stronger buffers to absorb any disproportionate operational losses, while private lenders need to focus on corporate governance, the RBI says


Anand Adhikari
New Delhi, December 26, 2019
After seven long years of deterioration in asset quality, especially of corporate loans, banks are looking forward to a clean slate to start with


Anand Adhikari
New Delhi, December 24, 2019
The Reserve Bank of India's (RBI) annual report raises concerns over the bad loan resolution, credit growth challenges, corporate governance issues in banks and possibility of defaults in retail assets


Dipak Mondal
New Delhi, December 24, 2019
Despite being armed with statutory and arrest powers, SFIO investigations have led to few convictions. This raises questions about its effectiveness


BusinessToday.In
December 18, 2019
SBI is doing this under the Reserve Bank of India's (RBI) directions make it mandatory for all Indian banks to switch to the globally accepted and safe EMV chip-enabled debit cards


BusinessToday.In
New Delhi, December 10, 2019
SBI has said that it will not charge any fee from its customers for upgrading their debit cards before December 31


BusinessToday.In
New Delhi, December 2, 2019
You can apply for the new cards on various channels including net banking, SBI's Yono App or directly from the home branch


BusinessToday.In
November 29, 2019
The big scams to the tune of Rs 26,757 crore between April and November this year were reported by the SBI to the regulators in comparison to Rs 10,725 crore in FY19, according to data revealed in the initial public offering (IPO) document of SBI cards


PTI
November 20, 2019
The Chit Funds (Amendment) Bill, 2019 also introduces words such as \"fraternity fund\", \"rotating savings\" and \"credit institution\" to make chit funds more respectable, said Minister of State for Finance Anurag Thakur


BusinessToday.In
November 16, 2019
While the level of NPAs has declined recently, the provision coverage ratio has risen to 60.5% from 48.3% a year ago, Das said


PTI
November 5, 2019



PTI
November 1, 2019
The unions said ensuring \"proper governance in the system\" and \"removing political interference\" will address the problem of NPAs that has been weakening the financial health of the PSBs


PTI
New Delhi, October 22, 2019
Elaborating on changes required, he said, \"We should seriously think of reducing equity share of government in public sector banks below 50 per cent so that the Central Vigilance Commission does not regulate (PSU banks)\".


Reuters
New Delhi, October 16, 2019
Lending growth by banks had nearly halved to 8.8% at the end-September from the start of the year.


BusinessToday.In
October 16, 2019
The finance minister said that while she is grateful that Rajan did an asset quality review, but people should know what makes the banks ailing today.


Reuters
New Delhi, October 16, 2019
Sitharaman said the Indian government has expressed its view to the United States. \"We value the strong partnership with the USA, but we should equally be allowed to be a strong economy,\" she said.


BusinessToday.In
October 16, 2019
The external directors raising the issue comes at a time when the RBI is facing a lot of flak over its inspection and oversight mechanism efficiency.


PTI
October 11, 2019



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