Search results
Rs 8 cr fraud case: Court allows Kirron Kher to record statement through videoconferencing
Tribune India· 7 hours agoA local court today allowed Kirron Kher, former MP, to record her statement through...
RBI issues revised circular to declare accounts as fraud, incorporates Supreme Court ruling on...
Business Today· 13 hours agoAll regulated entities will now have to issue a detailed show cause notice to the persons, entities...
RBI revises fraud circular to account for Supreme Court's ruling on borrower rights - CNBC TV18
CNBC TV18· 14 hours agoThe Reserve Bank of India (RBI) on Monday, July 15, issued revised Master Directions on the...
RBI calls on lenders to hear borrowers before declaring account fraud
Business Standard India· 11 hours agoThe Reserve Bank of India (RBI) has prescribed norms that lenders have to follow before classifying...
Fraud tag on loans only after hearing borrowers: RBI to banks
The Economic Times· 8 hours agoThe Reserve Bank of India (RBI) has asked banks to give borrowers at least three weeks to respond...
Bank messenger gets 1-year RI in fraud case
Tribune India· 7 hours agoA local court has sentenced a person, Kamal Kishore Sharma, to undergo rigorous imprisonment for one year after convicting him in a case registered for...
Borrowers must get 21-day notice before fraud tag: RBI - Times of India
The Times of India· 3 hours agoRBI has said banks must give a 21-day show-cause notice to the defaulter, giving them an opportunity to present their case before classifying the account as fraud. RBI has ...
Three in ten adults have been a victim of financial fraud
Retail Banker International· 13 hours agoAs fraud rates continue to rise, nearly all adults in the UK (94%) now say they are taking...
RBI asks lenders to hear out loan defaulters before tagging accounts as ‘fraud’; check revised norms...
Livemint· 10 hours agoThe Reserve Bank of India (RBI) on Monday, July 15, asked banks and other financial institutions to...
Donald Trump’s vice president candidate JD Vance is 39-year-old married to PIO - Times of India
The Times of India· 1 hour agoDonald Trump named Senator JD Vance, 39, of Ohio as his running mate on Monday, choosing a one-time...