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Total 145 results found. Search for [ forex department ]

Results 80 to 100 of 145
PTI
New Delhi, February 20, 2018
Ambani was arrested along with executive assistant Kavita Mankikar and Senior Executive Arjun Patil in connection with the first FIR registered by the agency, in which 150 Letters of Undertaking (LoUs) worth Rs 6,498 crore are under probe.


BusinessToday.in
New Delhi, February 19, 2018
The CBI officials on Monday conducted searches at Punjab National Bank's (PNB) Brady House branch in Mumbai even as whereabouts of Firestar Diamond owner Nirav Modi, who's accused of defrauding the bank of over Rs 11,400 crore, remain unknown.


Sahil Joshi
Mumbai, February 17, 2018
PNB's Brady House branch received claims from Allahabad Bank and Axis Bank's Forex branches for which LoUs issued by PNB was due. This is when PNB officials found something was amiss.


PTI
February 15, 2018



PTI
February 14, 2018



PTI
February 1, 2018



BusinessToday.in
New Delhi, December 20, 2017
In June this year, CAG had tabled a report on six other private players-Bharti Airtel, Vodafone, Idea Cellular, Aircel, Sistema Shyam Teleservices and Reliance Communications-shortchanging the exchequer by nearly Rs 7,700 crore.


PTI
December 15, 2017



PTI
December 14, 2017
The agency, they said, is investigating about 46 \"actionable\" cases of Indians on this global leaks list for possible violations under the Foreign Exchange Management Act (FEMA).


BT Online
New Delhi, October 31, 2017
Bharti Airtel, along with other incumbent telecommunication service providers, has been engaged in a fierce tariff war with Mukesh Ambani-controlled Reliance Jio.


PTI
October 18, 2017
Observing that there has been a notable increase in the scale and persistence of India's net foreign exchange purchases, the US Department of Treasury has told the Congress that it will closely monitor New Delhi's foreign exchange and macroeconomic policies.


PTI
Chennai, June 28, 2017
The case pertains to 628 Indians, who figured on a list of account holders in HSBC's Geneva branch that India had obtained from the French government in 2007.


PTI
New Delhi, May 28, 2017
The direct benefit transfer programme has resulted in Rs 50,000 crore savings for the government in the last three years as funds were directly transferred to 32 crore needy people, BJP President Amit Shah has said.


Anand Adhikari
New Delhi, May 27, 2017
The inside story of how Arundhati Bhattacharya is carrying out the big human resources overhaul at SBI. This can become a template for other public sector banks.


Diksha Ramesh
New Delhi, May 4, 2017
Bank of America Merrill Lynch (BofA-ML) expects the Reserve Bank of India (RBI) to cut key interest rates by 25 basis points in its Monetary Policy Committee meet on August 2.


Avneet Kaur
New Delhi, January 31, 2017
It is the third entity after Airtel and Paytm payment bank, to get the central bank's approval and the second after Airtel Payment Bank to commence operations.


Mail Today Bureau
New Delhi, January 20, 2017
Stepping up the heat on tax dodgers, the Income Tax department has asked banks to report deposits in any account aggregating Rs 10 lakh in a year, as well as cash payments of Rs 1 lakh or more for clearing credit card dues.


PTI
New York/London, July 21, 2016
An India link has emerged in the alleged $3.5-billion forex trading fraud case at British banking giant HSBC, where two senior executives have been accused of doing 'front-running' by cheating a client that was selling part-stake in an Indian subsidiary.


Diksha Ramesh
New Delhi, June 20, 2016
Reserve Bank of India (RBI) governor Raghuram Rajan dropped a bombshell on Saturday saying he wouldn't seek the second term in the office after his tenure ends in September.


Aprajita Sharma
New Delhi, June 7, 2016
Stock market investors and India Inc would keenly be awaiting clues from the RBI Governor's monetary policy, more so on the economy and uncertainty over his much-talked second term.


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