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Haryana Guv signs bill reserving 75% private jobs for state's aspirants
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Star Thermal offers Rs 1,700 crore acquisition-completion plan for Ind-Barath Energy
BPCL to use Rs 9,876 crore from Numaligarh Refinery sale to pay shareholders
Hurun Global Rich List 2021: Kiran Mazumdar Shaw richest Indian woman entrepreneur
World added 8 billionaires in a week in 2020, says Hurun Rich List
Ant Group stops share buyback programme for current, departing employees
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Crypto no different from Amazon, Uber; world is adapting to it
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Insurance 'most preferred' financial product to protect family post-coronavirus: Survey
SBI Mutual Fund launches new scheme investing in US stocks
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Jio, Airtel aggressive bids stun industry
India offers sops to Tesla ensuring production costs undercut China
Jio buys spectrum worth Rs 57,123 crore in all 22 circles
India's fuel demand to rise 9.8% in year to March 2022
Spectrum auction: Reliance Jio biggest buyer, airwaves worth over Rs 77,000 cr sold
TECH
Elon Musk Clubhouse chat invitation to President Vladimir Putin came to nothing, says Kremlin
JioPhone prepaid plans start from Rs 22, check validity, data and other benefits
Google adds new features for Pixel devices, including Recorder audio files sharing, Smart Compose for more apps
Woman orders iPhone 12 Pro Max but receives Apple-flavoured yoghurt drink, details
PUBG Mobile Lite Season 22 Winner Pass now available with new rewards
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Real estate in post-COVID era: 5 trends defining the growth of luxury housing in India
Rebooting Economy 70: The Bombay Plan and the concept of AatmaNirbhar Bharat
'Indian education system focusses too much on exams, not learning'
Rebooting Economy 69: What do workers gain from growth and profits?
Are cryptocurrencies the future of money or just fringe players?
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Can phase 2 of vaccination drive control the surge in COVID-19 cases?
Consumer durables see robust growth in 3QFY21
Indian employees work longest, paid least globally, says report
India's GDP growth in recovery mode
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Total 15 results found. Search for
[ frauds classification ]
Results 1 to 15 of 15
Collateral Free Credit
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
RBI slaps Rs 8.5 crore fine on eleven banks for not complying with fraud reporting
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
Reserve Bank imposes Rs 11 cr collective penalty on 7PSBs for violating norms on current account opening
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.
RBI slaps Rs 7 crore fine on SBI for violating norms
BusinessToday.In
New Delhi, July 16, 2019
Sagarmala project created nearly 10,000 jobs in the last 3 years, says ministerGovernment on Monday said it has created about 10,000 jobs under its ambitious 'Sagarmala' initiative during the last three years. The Sagarmala programme is an initiative by the government of India to leverage the country's coastline and inland waterways to boost the logistics sector. As of May 2019, 334 projects have been initiated across the country under this programme, the minister said.RBI slaps R...
RBI slaps Rs 7 crore fine on SBI for violating norms
PTI
New Delhi, July 16, 2019
RBI says the statutory inspection of SBI with reference to its financial position as on March 31, 2017, revealed non-compliance with IRAC norms, sharing of information about customers with other banks, reporting of data on CRILC, fraud risk management, and classification and reporting of frauds
RBI slaps Rs 7 cr penalty on SBI for violating various norms
PTI
July 15, 2019
Two years of GST: 125 tweaks to make nationwide tax simpler; reduce burden on small businesses, traders
Joe C Mathew
July 1, 2019
In the latest one - 35th GST Council meeting held in Delhi on June 21 - several key decisions, including the extension of the date for filing annual GST returns by two months to August 30 and introduction of a new single-form GST return filing system from January 1, 2020, were taken.
RBI imposes Rs 5 crore penalty on 4 PSU banks
PTI
February 13, 2019
A penalty of Rs 2 crore has been imposed on Corporation Bank and Rs 1 crore each State Bank of India (SBI), Bank of Baroda and Union Bank of India.
RBI imposes penalty on seven banks for violation of norms
PTI
February 13, 2019
A penalty of Rs 1.5 crore has been imposed each on Allahabad Bank, Bank of Maharashtra and Indian Overseas Bank.
RBI imposes fine of Rs 1 crore on Indian Bank
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.
RBI slaps Rs 1 cr fine on Indian Bank for violating cyber security norms
PTI
December 11, 2018
Had warned banks thrice against misuse of SWIFT infra, says RBI
PTI
February 20, 2018
Cut corporate tax to 25%, raise exemption limit to Rs 5 Lakh in Union Budget: Assocham
PTI
January 2, 2017
In its pre-Budget meeting with Revenue Secretary Hasmukh Adhia, Assocham demanded that since the proposed multiple Good Service Tax (GST) rate structure could increase classification disputes, therefore the categorisation of products under each duty slab should be carefully done.
RBI tightens provisioning norms for bank frauds
PTI
Mumbai, April 19, 2016
Banks should normally provide for the entire amount due to the bank or for which the bank is liable (including in case of deposit accounts), immediately upon a fraud being detected, it said.
Those Deciding The Awards
www.businesstoday.in
August 25, 2012
Money Today and the Financial Planning Corporation of India Ltd are pleased to announce the formation of a high-powered jury for the awards which includes some of the biggest names in the financial sector.
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