The action was taken in connection with three cases of bank fraud involving Rs.3986 crore of principal outstanding amount to the public sector banks
Banking

ED attaches assets worth Rs.248.98 cr in bank fraud case linked...

PGurus Newsdesk - 0
Addressing bankers on the occasion, Das said that it is the joint responsibility of the chairmen of the banks' board and the directors to ensure robust governance
Banking

RBI Governor says despite guidelines issued, gaps noticed in the governance...

PGurus Newsdesk - 0
One side of the coin will feature the Lion Capital of the Ashoka Pillar, with the words
Banking

PM Modi to launch special Rs.75 coin to mark inauguration of...

PGurus Newsdesk - 0
Aadhaar e-KYC service continues to play a
Banking

Aadhaar authentication shows rise of 19.3%; records 1.96 billion transactions in...

PGurus Newsdesk - 0
On May 19, the RBI said it will withdraw all the Rs.2000 banknotes as a part of its clean note policy and added that it will continue to be a legal tender
Banking

RBI Governor says most Rs.2000 notes will come back from circulation...

PGurus Newsdesk - 0
ED initiated a PMLA investigation based on an FIR registered by Pune police against Vinay Aranha of Rosary Education Group and others for loan fraud
Banking

Bank loan fraud: ED attaches immovable properties worth Rs.121.81 cr, movable...

PGurus Newsdesk - 0
About 89 percent of the 2,000 denomination banknotes were issued prior to March 2017 and are at the end of their estimated life-span of 4-5 years
Banking

RBI withdraws Rs.2000 notes from circulation; to continue as legal tender

PGurus Newsdesk - 0
PM Jan Dhan Yojana has helped the Govt of India make inroads in rural areas and bring underprivileged sections of society under the banking net
Banking

PM Jan Dhan Yojana speedily narrows banking gap in India, empowers...

PGurus Newsdesk - 0
Sound policies of RBI, adherence to international regulatory norms provide Indian banking system the resilience to face the bolt of the turbulent Western winds
Banking

Amid looming global banking crisis, Indian banking system shown impressive resilience

PGurus Newsdesk - 1
The accused persons showed fictitious sales/ purchase transactions, fudged the accounts and siphoned off the funds, resulting in non-payment of outstanding loans
Banking

CBI files FIR against Loha Ispaat in Rs.1,017 cr bank fraud

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