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Total 385 results found. Search for [ frauds in banks ]

Results 1 to 21 of 385
BusinessToday.In
New Delhi, June 15, 2019
SBI is lending to NBFCs and we will continue to do so... our decision is based on the risk perception that we have on a particular entity, says Managing Director Arijit Basu


PTI
New Delhi, June 14, 2019
The bank cited two exemption clauses under the RTI Act to deny information -- Section 8(1)(e) which pertains to information held in fiduciary capacity and Section 8(1)(J) which pertains to personal information of a person which has no link to any public activity.


PTI
New Delhi, June 12, 2019
Usually these posts are manned by government servants selected through various Group A services like the IAS and from the promotee officers of the Central Secretariat Service among others.


PTI
New Delhi, June 12, 2019
ICICI Bank reported the highest 6,811 frauds involving Rs 5,033.81 crore; SBI reported 6,793 fraud cases involving Rs 23,734.74 crore; and HDFC Bank recorded 2,497 involving Rs 1,200.79 crore


PTI
June 11, 2019



PTI
June 11, 2019



BusinessToday.In
New Delhi, June 11, 2019
The CBI has registered the cases against Mehta and his company, Winsome Diamonds and Jewellery, on an alleged loan fraud of over Rs 587.55 crore on complaints from Bank of Maharashtra and Union Bank of India


PTI
June 11, 2019



Prosenjit Datta
New Delhi, June 10, 2019
The RBI and finance ministry need to work together to fix the problem properly


BusinessToday.In
New Delhi, June 9, 2019
To improve the functioning of the PSB boards and to foster corporate governance, Das says the RBI is working on streamlining appointment process, succession planning and compensation


PTI
New Delhi, June 8, 2019
In order to improve functioning of the PSB boards and to foster corporate governance, Das said, his endeavour would be to enhance their quality and stability through further streamlining appointment process, succession planning and compensation


PTI
June 8, 2019



BusinessToday.In
New Delhi, June 5, 2019
The state-owned e-commerce company had earlier auctioned 13 cars of Modi and his uncle Mehul Choksi on April 25 via its website and raised Rs 3.29 crore in bids.


PTI
June 4, 2019



PTI
June 3, 2019



PTI
May 26, 2019



Aprajita Sharma
New Delhi, May 14, 2019
Contrary to what most market participants had anticipated, the Sensex returned just 51% under PM Narendra Modi's term as compared to UPA-II's 78 per cent and UPA-I's 180 per cent under the then PM Manmohan Singh


PTI
May 10, 2019
A NCLT bench of judges VP Singh and Ravikumar Duraisamy said as they have not received a resolution plan within the time, leaving them with no other option but to order liquidation


PTI
April 25, 2019
The tribunal also warned of punitive actions against the CoC members if they failed to be present at the next hearing Friday


PTI
April 16, 2019



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