A parliamentary standing committee has taken serious note of reports about "certain banks" deducting money from students scholarship accounts in... ...http://www.deccanherald.com/content/669824/house-panel-raps-banks-over.html
The recent bank fraud cases and controversies against Punjab National Bank has put other firms in limelight. The CBI yet again has registered a... ...http://www.catchnews.com/business-economy-news/cbi-registers-hyderabad-based-totem-infrastructure-for-defrauding-banks-of-rs-1-400-crore-104356.html
The tainted lender needs to repay Union Bank of India Rs 10 billion by March 31; if it can't, UBI may be forced to classify it as an NPA BS Web... ...http://www.business-standard.com/article/finance/in-5-days-pnb-may-be-first-bank-to-get-defaulter-tag-due-to-nirav-modi-118032600248_1.html
The case has been registered under the Prevention of Money Laundering Act IANS | Kolkata Last Updated at March 16, 2018 10:10 IST United Bank of... ...http://www.business-standard.com/article/finance/money-laundering-ed-files-another-case-in-alleged-rs-1-73-bn-fraud-at-ubi-118031501426_1.html
Shares of the firm had closed at Rs 140.40 apiece on Friday, down 1.61 per cent from its previous close on the BSE PTI Last Updated at March 12,... ...http://www.business-standard.com/article/finance/indian-bank-ubi-classify-stc-account-as-npa-over-non-payment-of-interest-118031200036_1.html
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