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

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PTI
January 1, 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.


PTI
December 31, 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.


BusinessToday.In
New Delhi, December 28, 2018
A lowdown on the watershed moments of 2018.


PTI
December 26, 2018



PTI
December 26, 2018



BusinessToday.In
New Delhi, December 19, 2018
In a written reply to a question in the Rajya Sabha, Shiv Pratap Shukla, Minister of State for Finance, said the Centre has initiated the formulation of several laws to secure prudential banking and instil a culture of credit discipline.


BusinessToday.In
December 17, 2018
In an written answer to Rajya Sabha, MoS Shiv Pratap Shukla said that 13,949 bank officials from 60 public and private banks were penalised for fraud from 2015 to 2017.


PTI
December 11, 2018
The RBI has imposed, by an order dated November 30, 2018, a monetary penalty of Rs 10 million on Indian Bank for contravention of Circular on Cyber Security Framework in banks, the central bank said in a release.


PTI
December 11, 2018



PTI
December 10, 2018



PTI
December 10, 2018



BusinessToday.In
November 28, 2018
The EMV chips-based cards will replace the older magstripe cards, which only have a magnetic stripe at the back, as a more secure way of transacting digitally.


PTI
New Delhi, November 27, 2018
Making a presentation on the state of economy, the governor said the economy would get a boost from oil prices cooling off from four-year highs and asserted that the fundamentals were \"robust\".


Joe C Mathew
New Delhi, November 26, 2018
The government plans to bolster non-oil exports. But for that it needs to act on a war footing to arrest the fall in some of India's biggest exporting sectors.


Team BT
New Delhi, November 26, 2018
Getting access and then converting it to inclusion and adoption through appropriate products is the target.


Manoj Sharma
New Delhi, November 23, 2018
Operators claim maintaining ATMs is already a costly business. From rents to computer maintenance and generator cost, the expenses are big. But earnings are not, they rue.


BusinessToday.In
November 19, 2018
SBI has asked its customers to do this by the end of this month, failing which their internet banking access will be blocked


PTI
November 19, 2018
In an exhaustive 66-page order, the panel pulled up the Prime Minister's Office for not complying with its directive to disclose the letter from former RBI Governor Rajan on bad loans


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