All the number-crunching in the lead story above reveals that there are Indian banks that have inadequate capital to carry on operations and also... ...http://www.thehindubusinessline.com/features/investment-world/why-your-bank-cant-go-bust/article5767106.ece
NEW DELHI: The government is looking to fill up nearly 70 positions at the Serious Fraud Investigation Office (SFIO), including the posts of... ...http://economictimes.indiatimes.com/news/news-by-industry/jobs/government-seeks-candidates-for-nearly-70-posts-at-serious-fraud-investigation-office/articleshow/31722819.cms
Convicting tainted broker Ketan Parekh in the Madhavpura Mercantile Cooperative Bank scam of 2001, the special CBI court sentenced him to two years... ...http://moneylife.in/article/ketan-parekh-gets-two-year-imprisonment-rs50000-fine-in-14-year-old-case/36600.html
The "too big to fail" theory ? invented in the US ? asserts that certain financial institutions are so large and interconnected that their failure... ...http://www.thehindubusinessline.com/opinion/united-bank-of-india-deserves-a-lifeline/article5719394.ece
Serious Fraud Investigation Office has so far filed prosecutions against 8 firms including Global Trust Bank and City Limouzines (India). The... ...http://www.business-standard.com/article/companies/serious-fraud-investigation-office-files-prosecutions-against-8-companies-114020601190_1.html
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