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Indian-origin techie charged with $10m COVID-19 relief fraud

An Indian-origin engineer in the United States has been charged with fraudulently seeking more than $10 million in loans under a coronavirus relief programme set up to help small businesses. ......

India gets details of hundreds of Swiss bank accounts in 4th tranche

India has received the fourth set of Swiss bank account details of its nationals and organisations as part of an annual automatic information exchange under which Switzerland has shared particulars......

Indian CEO arrested on visa fraud charges

Image only for representation. An Indian citizen, who was the chief executive officer of two information technology companies in the United States, has been arrested in connection with a......

Modi and Obama set out to create a model for the world

Moving ahead with their new mantra -- Chalein Saath Saath: Forward Together We Go -- Prime Minister Narendra Modi and United States President Barack Obama on Tuesday vowed to deepen cooperation in......

Full text: What Modi, Obama agreed on

This is the joint statement issued by the ministry of external affairs on the visit of US President Barack Obama to India. Prime Minister Narendra Modi and President Barack Obama assessed the......

India Opens Doors To Foreign Banks, But...

But selectively, with regulatory scrutiny and special approval, points out Tamal Bandyopadhyay. Illustration: Dominic Xavier/Rediff In September 2006, the Union government had put the Satara......

'Federal Bank Has To Now Play Test Matches'

'We are focusing more on loan against property and used commercial vehicle financing, so the risk does not change significantly, but the yield is higher.' Illustration: Uttam Ghosh/Rediff Federal......

34 US banks fail in 2009; BankUnited collapses

In one of the biggest bank failures in the United States in 2009, Florida-based BankUnited has been shut down by the authorities, pushing the total number of such collapses to 34 so far this year.......

Positive review of Citi management questioned

The US regulator Federal Deposit Insurance Corporation has questioned the generally positive conclusions in a government-mandated review of Citigroup's top management, says a media report.......

'Crisis is over, clean-up process still on'

The global financial crisis that started in the later part of 2008 following the collapse of the Wall Street investment bank Lehman Brothers may be over but the cleaning up process is still on,......

Federal Deposit Insurance Corporation

News for Federal Deposit Insurance Corporation

Indian-origin techie charged with $10m COVID-19 relief fraud

India gets details of hundreds of Swiss bank accounts in 4th tranche

Indian CEO arrested on visa fraud charges

Modi and Obama set out to create a model for the world

Full text: What Modi, Obama agreed on

India Opens Doors To Foreign Banks, But...

'Federal Bank Has To Now Play Test Matches'

34 US banks fail in 2009; BankUnited collapses

Positive review of Citi management questioned

'Crisis is over, clean-up process still on'

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