Tag: bank
CBI Searches 169 Places In Bank Frauds Worth Rs 7,000 Cr
Tightening its noose in bank fraud cases worth Rs 7,000 crore, the Central Bureau of Investigation (CBI) on Tuesday carried out searches at over 169 locations across the country. ....
Kolkata Bank Fraud: Sleuths In Delhi, Foreign Gang Suspect
Amid panic over spate of fraudulent withdrawals from some bank accounts in the past two days in Bengal, the Kolkata Police team reached Delhi on Tuesday to examine CCTV footage, suspecting the role of Romanian and Turkish nationals in the scam.....
RBI Cuts GDP Forecast To 5% In FY20; Sees Early Revival Signs
With the second quarter GDP slipping to a six-year low of 4.5 per cent and expected to remain muted, the Reserve Bank of India (RBI) on Thursday cut GDP growth forecast for the current fiscal to 5 per cent.....
Nirav Modi Proclaimed 'fugitive Economic Offender'
In a big boost for Indian investigating agencies, a special PMLA court has proclaimed absconding diamantaire Nirav Modi, one of the prime accused in the Rs 13,500 crore Punjab National Bank scam of 2017, as a 'fugitive economic offender' here on Thursday.....
ED Attaches Assets Worth Rs 127 Cr Of Pixion Media
The Enforcement Directorate (ED) on Tuesday said it has attached properties to the tune of Rs 127 crore in Mumbai, Kolkata and Noida of Pixion Media Pvt Ltd and its group companies in its probe into a money laundering case involving bank fraud to the tune of Rs 2600 crore.....
Ex-J&K Finance Minister's Son Arrested In Bank Fraud Case
Hilal Rather, the son of former J&K Finance Minister and National Conference leader Abdul Rahim Rather, was on Thursday arrested by the Anti-Corruption Bureau in a bank fraud case.....
All May Not Be Lost For Yes Bank But Insiders Say Its Recovery To Be Slow
All may not be lost for crisis-hit Yes Bank with banking industry insiders pointing out that the bank has heavy duty collateral against loans.....
No Need To Panic On Yes Bank: SBI Chairman
SBI chairman Rajnish Kumar on Friday said there is no need to panic on account of developments in the Yes Bank. ....
Yes Bank Inward RTGS Service Enabled To Receive Payments
Yes Bank on Wednesday said that its inward RTGS services have been enabled that will allow customers to make payments towards the bank's credit card dues and loan obligations from other bank accounts.....
Name 50 Wilful Defaulters: Rahul In Lok Sabha
Former Congress President Rahul Gandhi on Monday asked in Lok Sabha the names of top 50 wilful defaulters. ....
