Vivekanand Patil siphoned off funds from bank through 67 fictitious loan accounts to the loan accounts of entities or firms or trusts owned or controlled by him
Banking

ED attaches properties of 4-time Maharashtra MLA Vivekanand Patil, close aide...

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ED attached the 10 properties under the sections of the Prevention of Money Laundering Act, 2002
Banking

ED attaches 10 immovable properties worth Rs.55 cr in Afroz Fatta...

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The CBI initiated raids in Mumbai and Bhopal after IDBI Bank lodged a complaint of embezzlement against a private company and associates, leading to a loss of Rs.63.71 cr
Banking

CBI lodges FIR against private firm, others for causing Rs.63.71 cr...

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Recruitment of clerical staff in the banks has come down drastically year after year and there is a virtual ban on appointment of subordinate staff and cleaning staff
Banking

Bank employees to strike for 13 days between Dec 4 –...

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Penalty of Rs.1.3 cr was imposed on SBI, Rs.1.62 cr on Indian Bank, Rs.1 cr on Punjab & Sind Bank, and Rs.8.80 lakh on Fedbank Financial Services
Banking

RBI fines SBI, Indian Bank, Punjab & Sind Bank, Fedbank Financial...

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Former Managing Director, Purushottam Chhaganlal Mandhana, former Executive Director Manish Biharilal Mandhana, and a few others have been named by the CBI in the case
Banking

CBI files FIR against GB Global Ltd for alleged Rs.975.08 cr...

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The timeline and place of return of original movable or immovable property documents will be mentioned in the loan sanction letters issued on or after the effective date
Banking

RBI directs banks to return property papers within 30 days of...

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The measure was intended to absorb the surplus liquidity generated by various factors, including the return of Rs.2,000 notes to the banking system
Banking

RBI to discontinue I-CRR requirement for banks, funds to be released...

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RBI exhibition pavilion at the G20 Summit will put up five major items for display, including the Public Tech Platform (PTP) for frictionless credit
Banking

G20 Summit: RBI to highlight digital payments infrastructure; central bank digital...

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The Central Banker Report Cards, published annually by Global Finance since 1994, grade the central bank governors of 101 key countries
Banking

RBI Governor receives A+ rating in Global Finance Central Banker Report...

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