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Total 53 results found. Search for [ banking frauds in 2017-18 ]

Results 40 to 53 of 53
PTI
May 8, 2018



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
March 25, 2018
Arvind Panagariya, who is currently a professor of economics at Columbia University, further said that predominance of scandals and NPAs in PSBs is only one albeit important reason for privatisation of PSBs.


Mail Today Bureau
March 22, 2018
The CBI carried out searches at the official and residential premises of promoters of Kanishk Gold Pvt Ltd on Wednesday as it launched investigations in the Rs 824 crore loan fraud case.


BusinessToday.In
March 21, 2018
The State Bank informed the CBI about the fraud on January 25 and charged Kanishk with 'manipulating records, shutting shop overnight'. Bankers were unable to contact the Kanishk promoters.


PTI
March 12, 2018



PTI
March 6, 2018



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
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 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.


Anand Adhikari
Delhi, May 1, 2017
The transition to a cashless economy requires building a safe and secure payment infrastructure.


By Anand Adhikari
Delhi, March 4, 2017
District Central Cooperative Banks are supported by the government but the regulator still doesn't trust them.


Prosenjit Datta & Anand Adhikari
June 29, 2016
Rajan had already made his presence felt at RBI and on the financial reforms front within those two years. He had made the monetary policy sharply focused on consumer price inflation (CPI). His successor will need to decide which ones to follow through.


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