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Total 358 results found. Search for [ banks frauds in india ]

Results 1 to 21 of 358
PTI
January 27, 2020
According to RBI, a total of 181 fraud cases involving Rs 127.7 crore were noticed during 2018-19


BusinessToday.In
New Delhi, December 30, 2019
According to the SBI, the OTP-based cash withdrawal system will be active across all State Bank ATMs from 1st January 2020 between 8 AM to 8 PM


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


BusinessToday.In
New Delhi, December 27, 2019
SBI to introduce OTP-based cash withdrawal from January 1, 2020, across all SBI ATMs


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
New Delhi, December 23, 2019
Almost 155 million debit cards reportedly went out of the market due to the migration from magnetic strip debit cards to EMV-based debit cards


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


Dipak Mondal
December 12, 2019
The GST Network (GSTN), the entity that offers the IT support to the GST system, has now come up with a new way to deal with the rampant ITC fraud


BusinessToday.In
New Delhi, December 11, 2019
Online shopping scams: Piyush Goyal said that the government has the Consumer Protection Act, 1986 to safeguard the interests of the consumers


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 10, 2019
Public sector banks turn profitable in Apr-Sept; post Rs 3,221 crore of aggregate profitMinister of State for Finance Anurag Singh Thakur told Lok Sabha that public sector banks have returned to profitability, posting an aggregate profit of Rs 3,221 crore in the first half ending September. State-run lenders made aggregate provisions for NPAs and other contingencies of Rs 2.40 lakh crore and Rs 2.35 lakh crore in FY2018 and FY2019, respectively, he said in a written reply. As per ...


PTI
New Delhi, December 9, 2019
PSBs had posted huge losses in 2017-18 and 2018-19 financial years due to heavy provisioning for non-performing assets and other contingencies, said Minister of State for Finance Anurag Singh Thakur in Parliament


PTI
December 3, 2019
The response from DICGC, which insures all bank deposits, assumes importance in light of several bank frauds coming out in the open in recent times that have put savings of millions of depositors at risk


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


BusinessToday.In
New Delhi, November 22, 2019
PSU banks disburse record Rs 2.5 lakh crore loans in OctoberAs part of a government-mandated outreach programme, public sector banks disbursed a record Rs 2.5 lakh crore of loans during the festive month of October, the finance ministry said on Thursday. In a bid to boost consumption and revive the economy, Finance Minister Nirmala Sitharaman had in September asked banks to reach out to customers and signal their willingness to lend following all prudential norms.WeWork to lay off...


PTI
November 21, 2019
Modi also emphasised that the government wants to move to evidence-backed policy-making by 2022 and the Comptroller of Auditor General (CAG) can contribute as a think tank by focusing on big data analysis


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


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