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CBI books 2 Ghaziabad-based firms in Rs.8.75 cr bank loan fraud case
CBI books Accord Furnishing Pvt. Ltd, its directors, and Guarantor of Anchor Overseas, its director in bank loan fraud case
The Central Bureau of Investigation...
ED searches six places in Hyderabad in Rs.240 cr bank fraud case
Rs.240 cr bank fraud: ED searches PCH Marketing premises in the PMLA case
The Enforcement Directorate (ED) has said that it recently conducted searches at...
Bad loans of banks may cross Rs 10 lakh crore by end of this...
Assocham-Crisil study: Indian banks could have more than ₹10 lakh crore NPAs by March 2022
In a study released by rating firm Crisil and industry...
When cleaning bad loans, Banks should name and shame the borrowers
New Delhi
In an article published on this site, Raghuram Rajan, the Reserve Bank of India (RBI) Governor had exhorted the staff of the bank...
Maharashtra Congress leader found guilty in Nagpur co-op bank’s Rs.150 cr scam
Congress leader Sunil Kedar, 5 others found guilty in Nagpur District Central Cooperative Bank scam
In a major embarrassment for the Congress, its senior leader...
RBI tightens rules for banks, NBFCs’ investments in Alternate Investment Funds
RBI shares guidelines on AIFs investments for lenders
On Tuesday, the Reserve Bank of India (RBI) barred regulated entities (REs) such as banks and non-banking...
Bombay HC dismisses Jet Airways founder Naresh Goyal’s plea against ‘illegal arrest’ in Canara...
Court junks Naresh Goyal's plea against 'illegal' arrest by ED
The Bombay High Court dismissed Jet Airways founder Naresh Goyal’s plea challenging his ‘illegal arrest’...
NCDRC orders ICICI Bank to pay Rs.25 lakh compensation for losing property title documents
Lost property documents: ICICI Bank asked to pay compensation; reconstruct and hand over duly certified copies to borrower
The National Consumer Disputes Redressal Commission (NCDRC)...
ED seizes jewellery, gold valued at Rs.8.35 crore in bank fraud case against Transstroy...
Loan fraud: ED searches Transstroy India
In recently conducted search operations by the Enforcement Directorate (ED) on bank lockers belonging to Cherukuri Sridhar and his...
Indian banks’ operating environment stronger, but structural issues continue to affect: Fitch Ratings
The operating environment for Indian banks has improved, says Fitch Ratings
According to a recent report by Fitch Ratings, the operating environment for Indian banks...