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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......

Terror, crime financing cases double in 2009

Financial transactions relating to crime and terror as also the menace of fake currency notes spread like weeds in 2009, mainly through the nation's banking channels.Effective employment of the......
  Web results for Fiu Ind
Busted, Another Corporate Spy Module

NEW DELHI:The CBI on Thursday exposed the biggest ever corporate espionage module operating in the sensitive Finance and Commerce Ministries, with... ...

http://www.newindianexpress.com/nation/Busted-Another-Corporate-Spy-Module/2015/03/13/article2711283.ece
Janardhan Reddy out of jail CBIs hunt for his money gets tough

As mining baron and former Karnataka minister Gali Janardhan Reddy prepares to resume his political career with the BJP after spending 40 months in... ...

http://m.hindustantimes.com/india-news/janardhan-reddy-out-of-jail-cbi-s-hunt-for-his-money-gets-tough/article1-1310020.aspx
Rs 15,000 crore remittance scam hits six banks

The Enforcement Directorate (ED) has unearthed a mega scam of fraudulent foreign remittances worth Rs 15,000 crore, involving a number of dubious... ...

http://www.dnaindia.com/mumbai/report-rs-15000-crore-remittance-scam-hits-six-banks-2050352

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