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Total 300 results found. Search for [ banks frauds in india ]

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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



PTI
New Delhi, July 16, 2019
RBI says the statutory inspection of SBI with reference to its financial position as on March 31, 2017, revealed non-compliance with IRAC norms, sharing of information about customers with other banks, reporting of data on CRILC, fraud risk management, and classification and reporting of frauds


PTI
July 15, 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


BusinessToday.In
July 2, 2019
The CBI has conducted this special drive against bank loan defaulters for an amount involving approximately Rs 640 crore. According to agency officials, 14 cases have been registered against the accused including various companies, their promoters/directors and bank officials.


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



Dipak Mondal
June 24, 2019
An electronic invoice can do away with the need for both separate returns filed against sale of goods and e-way bills issued for transport of goods


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
New Delhi, June 14, 2019
The bank cited two exemption clauses under the RTI Act to deny information -- Section 8(1)(e) which pertains to information held in fiduciary capacity and Section 8(1)(J) which pertains to personal information of a person which has no link to any public activity.


PTI
New Delhi, June 12, 2019
Usually these posts are manned by government servants selected through various Group A services like the IAS and from the promotee officers of the Central Secretariat Service among others.


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 11, 2019



BusinessToday.In
New Delhi, June 11, 2019
The CBI has registered the cases against Mehta and his company, Winsome Diamonds and Jewellery, on an alleged loan fraud of over Rs 587.55 crore on complaints from Bank of Maharashtra and Union Bank of India


PTI
June 11, 2019



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


BusinessToday.In
New Delhi, June 5, 2019
The state-owned e-commerce company had earlier auctioned 13 cars of Modi and his uncle Mehul Choksi on April 25 via its website and raised Rs 3.29 crore in bids.


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