News for 'foreign-bank-citibank'

UTI ARC ropes in four foreign banks

Rs 4,000-crore USL funds transfer under scanner

RBI, Enforcement Directorate to see if money was sent to tax haven

5,275 wilful defaulters (+ Mallya) owe banks Rs 56,621 crore

India's five leading wilful defaulters are Winsome Diamonds & Jewellery Ltd and associate Forever Precious Jewellery & Diamonds, Zoom Developers, Kingfisher Airlines, Beta Naphthol and Raza Textiles