Bank
- Delhi
CBI to examine Manish Sisodia’s bank locker on Aug 30
New Delhi: In a latest development in connection with the excise policy row involving Delhi’s Deputy Chief Minister Manish Sisodia, the Central Bureau of Investigation (CBI) is all set to examine his…
- Business
As fraudsters get smarter, RBI, banks get busy plugging loopholes
New Delhi: Banking frauds have taken varied dimensions with the passage of time. With the advent of digital age and online transactions, however, fraudsters too have upgraded their skills and latched on…
- Business
ED freeze on Rs 370 cr bank assets ‘unfortunate’: Crypto firm Vauld
New Delhi: A day after the Enforcement Directorate (ED) froze crypto lending platform Vauld’s bank assets worth Rs 370 crore over its “predatory lending practices”, the company on Saturday termed the action…
- India
ED attaches assets worth Rs 113.32cr in bank loan fraud case
New Delhi: The Enforcement Directorate (ED) on Tuesday said it has attached 75 immovable properties including 67 windmills valued at Rs 113.32 crore belonging to the Chennai-based Surana Group of Companies in…
- India
Bank unions to start Twitter campaign against privatisation
Chennai: A day ahead of the start of the Parliament’s Monsoon session, the United Forum of Bank Unions (UFBU) has given a call for a campaign on Twitter against privatisation of government…
- India
Cyber criminals who targeted hundreds of HDFC bank a/c holders held
New Delhi: A Delhi-based gang of cyber criminals was arrested for clandestinely taking out the money from the HDFC bank accounts of hundreds of people, an official said on Wednesday. The accused…
- India
CBI books DHFL in ‘biggest’ banking fraud of Rs 34,615 crore; 17 banks hit
New Delhi: The CBI has booked Dewan Housing Finance Ltd, its former CMD Kapil Wadhawan, director Dheeraj Wadhawan and others for bank fraud of Rs 34,615 crore, making it the biggest such…
- Opinions
Crypto – Messiah or Misadventure
Prabhakar Kaza Money is not just a number on the Bank statement but the purchasing power it represents. From the days of the Barter system to the present day, the payment system…
- World
Myanmar bank blacklists 137 companies for violating regulation
Yangon: The Central Bank of Myanmar (CBM) has added 137 more companies to a blacklist for failing to deposit export earnings into accounts in domestic banks within the prescribed periods. The decision came…
- India
J&K: Terrorists gun down bank manager from Rajasthan
Kulgam: A 26-year-old bank manager named Vijay Kumar, was shot dead by terrorists in the Kulgam district of Jammu and Kashmir, police said on Thursday. “Terrorists fired upon a bank manager at…
- Hyderabad
Key Nigerian conspirator arrested in Mahesh bank hacking case
Hyderabad: One more key conspirator was arrested by the city police here for hacking into the servers of the A. P Mahesh Co-operative Urban Bank and fraudulently transferring Rs 12.48 crore. The…
- Hyderabad
Maha dharna of bank employees, officers in Hyderabad
Hyderabad: The All India Bank Employees Association and the All India bank officers Association have organized a maha dharna in Hyderabad against the privatization of nationalized banks. The Dharna was organized in the…
- Hyderabad
Hyderabad: 85-year-old found locked in a bank for entire night
Hyderabad: An 85-year-old resident of Jubilee Hills spent a whole night in a bank’s safe after employees there accidentally latched him inside the enclosure and left. According to local media reports, the…
- Bangalore
Saving culture of our women is more stable than banks: Karnataka CM
Bengaluru: On the occasion of International Women’s Day, Karnataka Chief Minister Basavaraj Bommai said the saving culture of our women is more stable than banks. “Saving culture of our women, who put…
- India
Bank holidays in March: Here’s list released by RBI
New Delhi: Reserve Bank of India (RBI) has released the list of bank holidays for the month of March. A total of seven holidays have been listed by the central bank. The…
