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Total 302 results found. Search for [ banks frauds in india ]

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PTI
February 4, 2019



PTI
January 27, 2019
The Home Ministry has also authorised the Serious Fraud Investigation Office to request LOCs if it feels the suspect may escape from India.


PTI
January 27, 2019



PTI
January 25, 2019



Divyesh Singh
January 25, 2019
The Raigad district collectors' office has started demolishing Nirav Modi's bungalow after receiving the Bombay High Court order against the illegal structure.


PTI
January 22, 2019



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 18, 2019
The RBI Governor also flagged challenges that Indian companies may face on account of developments around the Brexit.


PTI
January 18, 2019



Niti Kiran
New Delhi, January 10, 2019
Tokenisation is a process that masks actual card details using a unique alternate code called the \"token\", which is unique for a combination of card, token requestor-for instance m-commerce apps-and devices like smart phones.


Nevin John
New Delhi, January 8, 2019
Essar Steel's next hearing in NCLT is on January 31


Reuters
January 7, 2019
RBI governor Shaktikanta Das, however, said that the Reserve Bank would not like a situation where liquidity becomes kind of loose money.


PTI
January 4, 2019
The tribunal said that the PNB is a public sector bank and the banks are in crisis and no attempt should be made to block loan amount so as to avoid worsening of positions in the commercial market.


PTI
New Delhi, January 4, 2019
Presently, the RBI along with banks is tracking cases of frauds related to credit, debit and ATM cards and internet banking involving over Rs one lakh.


PTI
January 4, 2019
The committee headed by former Union Minister M Veerappa Moily also suggested increasing the retirement age of chiefs of public sector banks to 70 years.


PTI
January 3, 2019



PTI
January 3, 2019



PTI
January 3, 2019



BusinessToday.In
January 3, 2019
The panel tasked the upcoming committee to probe the RBI's regulatory powers to ascertain whether the government or the central bank is capable of preventing bad loans in state-owned banks.


PTI
January 1, 2019



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