ED seized digital evidence and incriminating documents including documents of properties suspected to be acquired out of the proceeds of crime
Banking

ED searches six places in Hyderabad in Rs.240 cr bank fraud...

PGurus Newsdesk - 0
The UPI LITE account can be loaded with up to Rs.2,000 twice a day and allows users to do instant UPI transactions up to Rs.200
Banking

Google Pay rolls out UPI LITE in India to enable faster...

PGurus Newsdesk - 0
The CBI alleged that the accused diverted the proceeds into accounts of related and associated companies without its end utilization, resulting in an alleged loss to the tune of Rs.91.92 crore to the bank
Banking

Pune-based firm booked by CBI in Rs.91.92 cr loan fraud case

PGurus Newsdesk - 0
Card issuers and card networks shall ensure that they would follow the existing agreements at the time of amendment or renewal
Banking

RBI issues draft circular on issuance of debit, credit cards and...

PGurus Newsdesk - 0
ED initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters
Banking

ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr...

PGurus Newsdesk - 0
Most of the Rs.2000 notes have returned through deposits, says RBI
Banking

76% of total Rs.2000 denomination notes in circulation returned to banks:...

PGurus Newsdesk - 0
During the recovery process, Union Bank of India learned that a few mortgaged properties were sold by Horizon Solutions
Banking

CBI lodges FIR against Horizon Solutions for cheating Union Bank of...

PGurus Newsdesk - 0
Reddy was taken into custody under the Prevention of Money Laundering (PMLA) by the federal agency's Hyderabad office, ED said
Banking

ED arrests T Venkattram Reddy, former promoter of Deccan Chronicle group...

Team PGurus - 0
Eternal Motors Private Limited was a dealer of Maruti Suzuki India Pvt. Ltd and was involved in the sale of cars
Banking

CBI files FIR against Gujarat firm for Rs.1,518L fraud against PNB

PGurus Newsdesk - 0
In case of loss of property documents, the bank will be obligated to assist in obtaining certified registered copies of documents at their cost but also compensate the customer adequately
Banking

RBI may slap penalties on banks that lose property papers of...

PGurus Newsdesk - 0
1...121314...37Page 13 of 37

BOOKS