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

Results 1 to 21 of 53
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
September 8, 2019



PTI
August 30, 2019



PTI
August 30, 2019



Anand Adhikari
New Delhi, July 22, 2019
The shortage of funds is threatening key sectors of the economy. What the government needs to do to fix it


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
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


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


PTI
March 31, 2019



Aprajita Sharma
New Delhi, March 5, 2019
The fourth largest bank by assets in the country has been aggressive in providing banking services in the hinterland.


PTI
New Delhi, February 8, 2019
Bad loans fell to Rs 8.75 lakh crore as on June 2018 and further to Rs 8.64 lakh crore in December 2018.


PTI
January 20, 2019
The government has removed K V Brahmaji Rao and Sanjiv Sharan from the office of Executive Director (ED) of PNB with immediate effect in relation to the Rs 14,000 crore PNB scam.


PTI
January 3, 2019



PTI
January 3, 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.


BusinessToday.In
New Delhi, December 31, 2018
The report says the banking sector frauds increased sharply in 2017-18 due to a large value case -- indicating towards the major PNB fraud case involving diamond merchant Nirav Modi and his uncle Mehul Choksi -- in the jewellery sector.


PTI
December 26, 2018



PTI
December 17, 2018



PTI
December 17, 2018



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