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Madras High Court directs EOW to complete Neomax fraud case inquiry in 15 months | Madurai News -...
The Times of India· 4 days agoMadurai: Madras high court has directed the economic offences wing (EOW) to complete investigation in the Neomax financial fraud case and file ...
Neomax financial fraud case: HC directs EOW to complete investigation, file final report in 15...
The Hindu· 5 days agoThe Madurai Bench of the Madras High Court has directed the Economic Offences Wing (EOW) to complete the investigation into Neomax financial fraud case ...
HSNC University, Mumbai Organises a Special Seminar on Cyber Crime Alert in Association with the...
Free Press Journal· 5 days agoThe awareness program, in which students and staff (teaching and non-teaching staff) of HSNC...
CRISIL Auditor Reports: Latest Updates and Details | India Infoline
India Infoline· 5 days agoA.E). 2. In our opinion and to the best of our information and according to the explanations given to us, and based on the consideration of the reports ...
RBI asks lenders to hear out loan defaulters before tagging accounts as ‘fraud’; check revised norms...
Livemint· 2 days agoThe Reserve Bank of India (RBI) on Monday, July 15, asked banks and other financial institutions to...
Siddaramaiah dismisses calls for his resignation
The Hindu· 6 days agoChief Minister Siddaramaiah has dismissed calls for his resignation owning moral responsibility for the financial scam in the Karnataka Maharishi Valmiki...
RBI calls on lenders to hear borrowers before declaring account fraud
Business Standard India· 2 days agoThe move follows the Supreme Court judgment of March 27, 2023, that borrowers must be given a...
RBI directs banks to consult with defaulters before categorizing accounts as fraudulent; updated...
India Telecom News· 2 days agoThe Reserve Bank of India (RBI) has asked banks to give defaulting borrowers enough time before...
ED arrests Amtek group promoter in ₹25,000-crore banking ‘fraud’ case | Delhi News - Times of India
The Times of India· 5 days agoNew Delhi: In an alleged banking fraud case of more than Rs 25,000 crore, the Enforcement Directorate has arrested Arvind Dham, promoter of ...based Amtek group of companies ...
India’s banking system needs to be strong & resilient to power the economy: Special focus areas...
The Times of India· 6 days agoIndian banks are all set to chart a new course. As India aspires to be a $5 trillion economy in the...