Officials said it had informed the RBI about these alleged malpractices earlier and is regularly updating it about such modus operandi being deployed
The realty major is awaiting orders for the second proceedings.
'If your loan application gets turned down by one bank, do not apply immediately to several others.' 'This makes you appear credit hungry and possibly in some form of financial distress.' 'Multiple enquiries affect your credit score adversely,' advises Mohan Jayaraman.
The ED's fresh chargesheet against Mallya and his firms is likely to pave the way for him to be declared "fugitive" under a new Indian law.
Without naming either the alleged kingpin of the fraud, billionaire jeweller Nirav Modi, or Punjab National Bank, Jaitley questioned the ethics of some businesses in the country and asked as to why the bank's internal and external auditors could not detect the fraud which had been going on for 7 long years.
From your fingerprint to most private images and financial info -- all your privacy is under constant threat from hackers.
'The category of crime and criminals called Maoist or Naxal or #UrbanNaxals is an illegitimate creation of right-wing propaganda media frenzy.' 'It is a fiction repugnant to the Constitution and the law of the land,' argue Vernon Gonsalves and Arun Ferreira.
'It is strange a government that is bold and coercive has meekly chosen to do more of what has repeatedly failed to work in the past.' 'And sadly, rating agencies, the business community, fund managers, and analysts, who know this, have chosen to act as compulsive cheerleaders,' says Debashis Basu.
It's time to upgrade your vocabulary too!
RPTs are globally recognised as an important component of the ease of business index.
They induced HNIs to trade on spot market commodity exchange with promise of high returns.
Going through these steps are by no stretch of imagination fun things to do, but if you do indeed lose your wallet, these steps may come in handy and reduce your stress.
Both groups warn of initiating strict actions, issue public notices.
'If there is any industry that is unfit for modern corporate form it is the diamond trade.' 'But no one was asking the right questions.' 'The music was playing and so the game was on,' says S Murlidharan, former MD, BNP Paribas.
Here's a pick of what Warrenn Buffett had to say over the weekend, and his annual 'Woodstock for Capitalists'.
It makes it mandatory for companies to spend on social welfare and seeks to bring in greater transparency.
FDA had also issued warning letters to Ranbaxy's Paonta Sahib and Dewas facilities as it found extensive problems and deviations from manufacturing norms.
Consultants are working with various teams on manufacturing, R&D, etc, to assess per-month productivity of each department.
Flooding this monsoon underscores the need to buy home insurance, says Tarun Mathur.
Stating that the Third Front has no policy or commitment, senior Bharatiya Janata Party leader M Venkaiah Naidu on Wednesday termed the 'alternative' combination of parties as a "parking slot."
DLFknowingly suppressed material facts: Sebi
'Its three primary effects are to send the alcohol economy underground (depriving the state of revenue), to criminalise the casual drinker and to criminalise the police,' says Aakar Patel.
The movies that impressed, puzzled and stunned Sukanya Verma at MAMI this year.
When diplomat Indian diplomat Devyani Khobragade was indicted by a grand jury on January 9, she had full diplomatic immunity and the proceedings against her should have been dismissed, Daniel N Arshack, her attorney told the court.
'These are only passing clouds. The banking industry is a century-old industry and this is not the first time it is going through such a crisis.' 'When the economy revives, those companies that are in the infrastructure fields will also get revived.' 'After all, a lot of money has gone into creating assets like power projects and roads, so you can't say money has been wasted.'
Debit card use at POS terminals increasing at rapid clip, transactions at ATMs declining
As Rose Valley resurfaces, Sudip Bandyopadhyay and Tapas Pal's arrests marks the end of the bonhomie between the TMC and BJP.
In the Anti Money Laundering (AML) Basel Index 2013 India has been ranked 93rd and 70th in 2012 and 2013 respectively out of 140 countries.
Inflow of more funds is likely to widen the reach of insurance and drive M&A activities in the sector where growth has stalled.
A common factor that binds all these men is greed.
Be extra careful while using credit cards because there is a risk of misuse
Almost every home in this area has a slogan 'Jal, Jangal, Jameen' painted outside. Rashme Sehgal reports for Rediff.com on the four-year battle to save the Mahan forest in Madhya Pradesh.
'There is a Jack Warner or two in every Caribbean parliament today.'
People are not just splurging on clothes, mobiles and household goods through the online route, they are also looking at cars and even houses.
Biometric authentication is based on the unscientific and questionable assumption that there are parts of human body that does not age, wither and decay with the passage of time.
What is so honourable in defending or dis-honourable in not defending the 'Johnson line' in Aksai Chin? That is a question that needs to be asked to the Indian shouting brigade. The Chinese also need to be asked as to why they wish to implement the 'MacDonald McCartney' line drawn by British Imperialists? asks Col (retd) Anil Athale.
The workers who were hired straight out of school as unskilled labourers are now struggling to find alternative employment because they lack skills.
Industrialist Naveen Jindal, fighting to win the Kurukshetra Lok Sabha seat for a third time, has more than just Narendra Modi to contend with. Joel Rai reports.
Chennai Super Kings and Rajasthan Royals were suspended from the Indian Premier League for two years for betting activities of their key officials, Gurunath Meiyappan and Raj Kundra, during the 2013 season of cash-rich Twenty20 cricket tournament.
The highest court in the land will have to find a mechanism under which in future, if sexual harassment allegations are made against a judge, he/she will not go in the manner of Justice Ganguly. Hopefully, there will be some kind of system and guidelines to be followed by the accused and the victim, says Sheela Bhatt.
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