News for 'financial fraud'

Why did ED freeze Amway's Rs 757 crore?

Amway maintains the action was related to a case in 2011 and it has been cooperating with the investigative agency.

BPOs eye $8.5 bn biz despite frauds

Same old story? How banks ignored alerts

Despite the rating agency CARE withdrawing the ratings assigned to the bank facilities of FIPL "with immediate effect" following the receipt of a no-objection certificate (NOC) from the banks, Modi's company received uninterrupted letters of undertaking (LoUs) from PNB, which were honoured by other banks until a few weeks ago.

'Join the BJP and clean yourself with Bharatiya Janata Laundry Machine'

'Badle ki bhavna (revengeful politics) was never seen in Maharashtra and Indian politics, but now we are witnessing all that today.'

PNB likely to face teething problems while upgrading system

Upgradation to the new product (from Infosys) will stabilise by this month-end

Coming Soon! RBI's CBDCs Revolution

If the CBDCs don't offer interest, why will people shift from cash to CBDCs?, asks Tamal Bandyopadhyay.

Collect passport details of big borrowers in 45 days: Finmin to Banks

It further said that the loan application form should be suitably modified to incorporate passport details of borrowers.

Govt ordered SFIO probe into 29 cases this fiscal: Jaitley

In the last three financial years and in the current financial year till November 15, SFIO was asked to investigate 167 cases.