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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......
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Accounts wake up

Calcutta, Nov. 20: Around 15 lakh dormant bank accounts have sprung to life in Bengal since Prime Minister Narendra Modi's demonetisation... ...

http://www.telegraphindia.com/1161121/jsp/frontpage/story_120402.jsp
Modi nukes Pakistan's RBI, cripples ISI's fake note network

Pakistan's code word for high quality Fake Indian Currency Notes (FICN) is RBI — Reserve Bank of India — which controls the monetary policy of... ...

http://www.firstpost.com/india/demonetisation-narendra-modi-nukes-pakistans-rbi-cripples-brig-lalas-fake-note-network-3107658.html
Narendra Modi did what Indira suggested was not for her to do

When Prime Minister Narendra Modi , in a televised address on 8 November, told the nation that the existing Rs 500 and 1,000 notes can no longer be... ...

http://www.firstpost.com/india/demonetisation-35-years-after-indira-narendra-modi-felt-strongly-enough-on-black-money-3106182.html
Government orders SFIO investigation against FTIL, 18 associates

The Serious Fraud Investigation Office (SFIO), which is a multi-disciplinary organisation that probes serious financial frauds, has been asked to... ...

http://www.livemint.com/Companies/imWZmK36e3uMrn8TGB1rmI/Government-orders-SFIO-investigation-against-FTIL-18-associ.html

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