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Total 359 results found. Search for [ banks frauds in india ]

Results 40 to 60 of 359
PTI
September 8, 2019



PTI
August 30, 2019



BusinessToday.In
New Delhi, August 30, 2019
Canara Bank and Syndicate Bank to merge: Canara Bank currently has 58,350 employees and Syndicate Bank has 31,535 employees.


Prasanna Mohanty
August 30, 2019
Gross NPAs of the PSBs stood at Rs 8.06 lakh crore on March 31, 2019, even after a sum of Rs 3.12 lakh crore was written off between FY15 and FY18; credit growth was a mere 9.6% as against 13.2% for the SCBs


PTI
August 30, 2019



BusinessToday.In
New Delhi, August 30, 2019
Bank frauds increased by 15% in FY19; amount defrauded spikes 73.8%: RBI ReportIn the Reserve Bank of India (RBI) annual report 2019, the apex bank said that frauds reported by banks increased by 15 per cent on a year-on-year basis in 2018-19. The amount involved increased by a significant 73.8 per cent to Rs 52,200 crore - although most of this amount related to erstwhile occurrences. \"The number of cases of frauds reported by banks increased by 15 per cent in 2018-19 on a year-...


PTI
August 30, 2019



BusinessToday.In
New Delhi, August 29, 2019
RBI annual report 2019 released: The report mentioned that public-sector banks (PSBs) accounted for the bulk of the frauds. The total defrauded amount stood at Rs 52,200 crore


PTI
August 26, 2019



PTI
New Delhi, August 25, 2019
The panel, formed in consultation with the RBI, to function as the first level of examination of all large fraud cases before references are made to the investigative agencies


Anand Adhikari
New Delhi, August 19, 2019
The government-promoted micro loan scheme 'Mudra' is a great help to first-time borrowers and existing entrepreneurs, but the risk of asset quality deterioration is rising


BusinessToday.In
August 9, 2019
In a letter dated July 29 to the RBI, Gehlaut offered to cut the promoter group's stake in the proposed bank to less than 10 per cent after receiving regulatory approval and give up all control in its management


PTI
New Delhi, August 6, 2019
Kotak also pitched for a stronger Financial Sector Development Council for inter-regulatory issues, proposing that the finance minister should be placed as the arbitrary.


BusinessToday.In
New Delhi, August 5, 2019
While the RBI imposed a fine of Rs 1.5 crore on Oriental Bank of Commerce, it slapped a fine of Rs 1 crore each on Indian Overseas Bank, Punjab & Sind Bank, UCO Bank and United Bank of India


PTI
August 3, 2019
The Reserve Bank on Friday said it has imposed a collective penalty of Rs 11 crore on seven public sector banks for violating norms on current account opening.


BusinessToday.In
New Delhi, August 1, 2019
Rajya Sabha clears Motor Vehicles Bill; check penalties for various traffic violationsThe Rajya Sabha on Wednesday passed a bill to tighten road traffic regulations such as issuance of driving licence and imposed stricter penalties for violations in an attempt to improve road safety. The Upper House passed the Motor Vehicles (Amendment) Bill, 2019, with 108 votes in favour and 13 against it, with three amendments moved by Road Transport and Highways Minister Nitin Gadkari.Consumers to get mor...


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


Kanishka Gupta
New Delhi, July 20, 2019
Emerging technologies like blockchain and smart contracts have helped fintech companies to enhance the security of consumer data and make the digital lending process more transparent.


BusinessToday.In
New Delhi, July 20, 2019
Improving fraud risk management and deepening digital payments were some of the other key issues discussed in the pre-policy meeting on Friday.


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).


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