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ED conducts raids in IAF Piltaus jet money laundering case

The Enforcement Directorate (ED) on Friday raided multiple premises in various cities in connection with a money laundering case linked to alleged corruption in the purchase of 75 Pilatus basic......

15 foreign envoys meet civil society in J-K

In the first such trip by foreign diplomats post August 5, envoys of 15 countries including the United States visited the Kashmir valley on Thursday where they interacted with select political......

CBI files corruption case against IAF officials in Pilatus plane deal

The Central Bureau of Investigations has booked controversial arms dealer Sanjay Bhandari and others in connection with the alleged corruption in the Rs 2895 crore deal of 75 Pilatus basic trainer......

Jaitley should practise what he preaches

'The government should refrain from 'adventurism' and 'megalomania'.''But this should be true of reckless government action against every Indian, whether or not they are wealthy or have access to......

Sheena Bora finally makes an appearance

There it lay, a photograph on the desk under a stapler, and later a stamp pad, forgotten, done with, like its subject, a Mumbai Metro One employee who vanished overnight.Vaihayasi Pande Daniel......

How RBI can prevent frauds

Historically, the RBI has tried to keep the crooks at bay by issuing a circular a day.What it needs is more onsite supervision.Merely checking high-frequency data with the help of technology is......

SBI, 25 other major Indian banks figure in suspicious transactions list

Banks say they themselves red-flagged the transactions to RBI. It must be noted that these transactions are not outright evidence of fraud or proof of nefarious activities. Illustration: Uttam......

HSBC, StanChart processed trillions of dollars in suspicious funds: Report

Some of the world's biggest banks including HSBC, JPMorgan Chase and Standard Chartered moved trillions of dollars identified as being potentially tied to money laundering or other crimes despite......

ED imposes Rs 100 crore fine on StanChart for FEMA breach

The investigation under FEMA was taken up by ED based on a reference received from RBI to investigate advance remittances received by certain entities for the purchase of the shares of Tamil......

The 5 wise men who will decide corporate loan recast

Under the watchful eyes of five wise men, who know the industry well, banks will not find it easy to hoodwink the system, says Tamal Bandyopadhyay. IMAGE: Kundapur Vaman Kamath, former ICICI CEO......

This Indian Navyman ran the toughest marathon on earth

Not everyone completes the Badwater Marathon, Breeze Sharma did so, the fastest Indian ever.Rediff.com's Laxmi Negi spoke to the Indian Navyman to find out how he did it. Not every man survives a......
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How RBI can prevent frauds

Historically, the RBI has tried to keep the crooks at bay by issuing a circular a day.What it needs is more onsite supervision.Merely checking... ...

http://www.rediff.com/money/column/how-rbi-can-prevent-frauds/20201029.htm
Standard Chartered Bank's arm inks pact for 7.7 lakh sq ft lease in DLF Chennai project

In one of the largest office space transaction so far this year, Standard Chartered Bank’s wholly-owned subsidiary Standard Chartered Global... ...

https://economictimes.indiatimes.com/industry/services/property-/-cstruction/standard-chartered-banks-arm-inks-pact-for-7-7-lakh-sq-ft-lease-in-dlf-chennai-project/articleshow/78786855.cms
Qatar Islamic Bank hires banks for dollar sukuk, document shows

QIB hired Standard Chartered, QInvest, Citi, Credit Agricole, Dukhan Bank, HSBC and QNB Capital to arrange investor calls starting on Monday, to be... ...

https://economictimes.indiatimes.com/news/international/saudi-arabia/qatar-islamic-bank-hires-banks-for-dollar-sukuk-document-shows/articleshow/78745003.cms
Dubai wealth fund readies bonds, COVID-19 may hit revenue

ICD, which as of the end of last year had total assets worth around $305 billion, owns stakes in Emirates airline and Dubai's biggest bank,... ...

https://economictimes.indiatimes.com/news/international/uae/investment-corporation-of-dubai-hires-banks-for-dollar-bonds/articleshow/78743529.cms
Standard Chartered

The study highlighted the markets and sectors with new opportunities to grow trade as economies and businesses began to recover from the impact of... ...

https://economictimes.indiatimes.com/news/economy/foreign-trade/india-offers-38-bn-opportunity-for-bi-lateral-trade-growth-standard-chartered/articleshow/78639990.cms

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