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Total 340 results found. Search for [ banking frauds ]

Results 40 to 60 of 340
PTI
New Delhi, July 16, 2019
During 2018-19, the maximum number of frauds, involving Rs 1 lakh and above, were reported by ICICI Bank at 374 followed by Kotak Mahindra Bank (338), and HDFC Bank (273).


PTI
July 16, 2019



BusinessToday.In
July 5, 2019
According to the former RBI governor, gross NPAs in India are at 10.3 per cent compared to 1.9 per cent in China, 3.2 per cent in Brazil and just 1 per cent in the US


PTI
July 2, 2019



PTI
July 2, 2019



Joe C Mathew
July 1, 2019
In the latest one - 35th GST Council meeting held in Delhi on June 21 - several key decisions, including the extension of the date for filing annual GST returns by two months to August 30 and introduction of a new single-form GST return filing system from January 1, 2020, were taken.


PTI
Mumbai, June 24, 2019
Customers can lodge complaints against any regulated entity with public interface such as commercial banks, urban cooperative banks, Non-Banking Financial Companies


PTI
June 24, 2019



BusinessToday.In
New Delhi, June 18, 2019
RBI had received a reference from customs authorities regarding submission of forged bill of entries (BoEs) by certain importers to the bank for remittance of foreign currency


PTI
June 18, 2019



BusinessToday.In
New Delhi, June 15, 2019
SBI is lending to NBFCs and we will continue to do so... our decision is based on the risk perception that we have on a particular entity, says Managing Director Arijit Basu


PTI
June 14, 2019



PTI
New Delhi, June 12, 2019
ICICI Bank reported the highest 6,811 frauds involving Rs 5,033.81 crore; SBI reported 6,793 fraud cases involving Rs 23,734.74 crore; and HDFC Bank recorded 2,497 involving Rs 1,200.79 crore


Prosenjit Datta
New Delhi, June 10, 2019
The RBI and finance ministry need to work together to fix the problem properly


BusinessToday.In
New Delhi, June 9, 2019
To improve the functioning of the PSB boards and to foster corporate governance, Das says the RBI is working on streamlining appointment process, succession planning and compensation


PTI
New Delhi, June 8, 2019
In order to improve functioning of the PSB boards and to foster corporate governance, Das said, his endeavour would be to enhance their quality and stability through further streamlining appointment process, succession planning and compensation


PTI
June 8, 2019



PTI
June 4, 2019



PTI
June 4, 2019



Aprajita Sharma
New Delhi, May 14, 2019
Contrary to what most market participants had anticipated, the Sensex returned just 51% under PM Narendra Modi's term as compared to UPA-II's 78 per cent and UPA-I's 180 per cent under the then PM Manmohan Singh


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