ED made arrests after searching over 15 locations in Delhi, Ambala, Panchkula, Chandigarh and Mumbai in the offices and residential premises linked to the accused
Banking

ED arrests promoters, CA of Parabolic Drugs PVT Ltd in Rs.1,626...

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ED attached properties of Kapil and Dheeraj Wadhawan under the provisions of PMLA in the DHFL fraud case
Banking

ED attaches assets worth Rs.70 cr of Wadhawan brothers in DHFL...

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CBI registered the case on September 30, 2023, on the basis of a complaint lodged by the Indian Overseas Bank in May
Banking

CBI registers case against Nimbus Communications, its 3 directors in bank...

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Bank Bachao Desh Bachao Manch, a forum representing various sections of civil society, is seeking ways to combat Aadhar card-related bank fraud
Banking

Civil society forum writes to Governor of RBI seeking information security...

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A special scrutiny report and a comprehensive system audit report has revealed non-compliance with norms by Paytm Payments Bank
Banking

RBI imposes fine on Paytm Payments Bank for breach of norms

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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...

PGurus Newsdesk - 0
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