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Money laundering scam turns out murkier than expected

The banks used for the fraud include ING Vysya Bank, ICICI Bank, Kotak Mahindra Bank, Axis Bank, IndusInd Bank, Dhanlaxmi Bank, YES Bank and DCB Bank. The trade-related money laundering scam,......

Sharp rise in bad loans; banks taking action: Govt

Concerned over sharp rise in bad loans, Finance Minister Arun Jaitley on Friday said banks are taking a number of steps against willful defaulters to recover the loans. "It is normal for the banks......

Panel moots Sebi-RBI mechanism to track foreign fund flows

The parliamentary standing committee on finance has proposed a Securities and Exchange Board of India (Sebi) and Reserve Bank of India (RBI) co-ordination mechanism to monitor foreign investments......

Tax info from abroad can't be made public: Govt

The government on Friday said that tax information received from overseas authorities is subject to confidentiality and cannot be made public or used for prosecution purposes without prior......

2 dubious bank accounts frozen: FinMin

The government on Tuesday said two suspicious bank accounts were frozen as the details of beneficiaries resembled that of terrorists listed by the United Nations."As reported by RBI, two bank......
  Web results for Fiu Ind
Review Meeting held to monitor action taken by agencies for violations of law

A Review Meeting was held by Shaktikanta Das, Secretary, DEA, to monitor action taken by various investigating and enforcement agencies for... ...

http://economictimes.indiatimes.com/markets/stocks/policy/nsel-review-meeting-held-to-monitor-action-taken-by-agencies-for-violations-of-law/articleshow/53366503.cms
Government to set up special court for all NSEL cases

NEW DELHI: Government today decided to set up a special court to hear all NSEL related cases on a priority basis while also asked the Enforcement... ...

http://economictimes.indiatimes.com/markets/stocks/news/government-to-set-up-special-court-for-all-nsel-cases/articleshow/53364530.cms
Master Circular Detection and Impounding of Counterfeit Notes

RBI/2016-17/22 DCM (FNVD) G6/16.01.05/2016-17 July 20, 2016 The Chairman / Managing Director, Commercial Banks, Cooperative Banks, RRBs,... ...

http://www.rbi.org.in/scripts/NotificationUser.aspx?Id=10517&Mode=0
DRI unearths Rs. 2,240 cr. banking-hawala scam

Officials of six public sector banks involved in generation of funds. The Directorate of Revenue Intelligence (DRI) in Mumbai has unearthed a... ...

http://www.thehindu.com/news/national/directorate-of-revenue-intelligence-dri-unearths-rs-2240-cr-bankinghawala-scam/article8820298.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Centre directs speedy auction of attached properties

The auction of attached properties in NSEL scam needs to be expedited and the money realised may be returned to the investors, says govt Mumbai: In... ...

http://www.livemint.com/Money/E8D6TaOQofv7mOz7EncgKL/NSEL-scam-Centre-directs-speedy-auction-of-attached-propert.html

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