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RBI probes banking gaints on money laundering charges

A shocking revelation that banking giants HSBC and Standard Chartered are suspected to have laundered money for drug cartels has prompted an in-depth inquiry by Indian investigation agencies. The......

Four US investment banks offer support for London after Brexit vote

JPMorgan, Goldman Sachs, Bank of America Merrill Lynch and Morgan Stanley, as well as Britain's Asia-focused Standard Chartered said they would try to support London's financial sector Four US......

Standard Chartered finds diamonds no longer a bank's best friend

Banks in some of the biggest diamond and jewellery markets such as India have reined in lending in the last two years. Standard Chartered said it will stop providing financing to parts of the......

StanChart looks to shed $1.4-billion loans in India

  Standard Chartered is looking to shed stressed loans worth $1.4 billion (Rs 9,284 crore) made to Indian firms, including the GMR group, to revamp its asset book. According to Bloomberg, the......

Can the new India CEO Zarin Daruwala lift fortunes of StanChart?

A veteran of 26 years with ICICI Bank, 50-year-old Daruwala resigned on November 17. As India CEO of Standard Chartered, Daruwala will report to Ajay Kanwal, regional CEO, Asean & South Asia. When......

Why Deutsche Bank's little jewel in India was spared the axe

Deutsche Bank in India has managed to avoid the bad-loan problems plaguing its rivals such as Standard Chartered Plc. Image: Anshu Jain had to resign after criticism from investors. Photograph:......

StanChart extends $30 Million/Year Liverpool sponsorship

Asia-focused bank Standard Chartered has extended its sponsorship of Liverpool Football Club for two years, continuing one of the most lucrative deals in English sport. Standard Chartered, which is......

Cricket South Africa to honour Tendulkar

Cricket South Africa (CSA) will honour Indian cricket legend, Sachin Tendulkar, at the historic Standard Bank International Pro20 match at the Moses Mabhida stadium in Durban on January 9,......

'Weather would be a worry'

The Standard Chartered Mumbai Marathon 2006 received a tremendous boost when celebrities from various walks of life got together at the Hotel Hilton Towers in Mumbai on Tuesday to promote Asia's......
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Centre to crackdown on erring auditors

The government is considering implementing stringent auditing standards by notifying Section 132 of the Companies Act, 2013, in the wake of the... ...

http://news.rediff.com/commentary/2018/feb/22/centre-to-crackdown-on-erring-auditors/8cbd0ba54475f564e35462f05bdb6099
After PNB, City Union Bank hit by fraud

Days after the Rs 11,400 crore fraud at PNB shook the country, private sector City Union Bank today said it suffered three fraudulent remittances... ...

http://www.business-standard.com/article/pti-stories/after-pnb-city-union-bank-hit-by-fraud-118021700772_1.html
ICAI to look into auditors' role

Chartered accountants' apex body ICAI will review the USD 1.77 billion fraud at Punjab National Bank to look at whether there have been lapses on... ...

http://www.business-standard.com/article/pti-stories/pnb-fraud-icai-to-look-into-auditors-role-118021600523_1.html
PNB sends 'caution notices' to 30 banks after Nirav Modi fraud

Two days before suspending 10 of its officials in connection with jewellery designer Nirav Modi fraud case, the Punjab National Bank on Monday... ...

http://news.rediff.com/commentary/2018/feb/15/pnb-sends-caution-notices-to-30-banks-after-nirav-modi-fraud/8c6bfd6eb6e4033a8a19bb8fafc56e4a
PSU banks lost Rs 227 bn to frauds in 5 years

Over 25,600 cases of banking fraud reported up to December 21, 2017, says Minister RS Prasad.  Illustration: Dominic Xavier/Rediff.com. Public... ...

http://www.rediff.com/money/report/psu-banks-lost-rs-227-bn-to-frauds-in-5-years/20180215.htm

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