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ED Seeks Help from Interpol to find Nirav Modi and His Family
ED Seeks Help from Interpol to find Nirav Modi and His Family
Enforcement Directorate (ED) has sought help from the Interpol to locate the fugitive diamond trader Nirav Modi and his family.  He is the main accused of the P....

Published On : 30 Mar 2018

RBI Imposes Penalty of Rs 5 Crores on ICICI Bank
RBI Imposes Penalty of Rs 5 Crores on ICICI Bank
Reserve Bank of India (RBI) has imposed a fine of Rs 58.9 crore on ICICI which is the second largest private sector bank. The central bank has said that ICICI bank i....

Published On : 29 Mar 2018

India and ADB Signed a Loan Agreement for $ 80 Million
India and ADB Signed a Loan Agreement for $ 80 Million
The Asian Development Bank (ADB) and the Government of India signed a loan agreement amounting to 80 million dollars. USA to assist in the modernization of instituti....

Published On : 29 Mar 2018

Exim Bank Extends a $ 500 Million Loan Facility for a Group of 15 States in Africa
Exim Bank Extends a $ 500 Million Loan Facility for a Group of 15 States in Africa
Export-import bank, Exim Bank announced that it would provide the Economic Community of West African States (ECOWAS) with a credit line worth $ 500 million. The USA ....

Published On : 28 Mar 2018

Benefits of Health Insurance Will Also be Available to the Gay Partner's Staff at the RBS Bank
Benefits of Health Insurance Will Also be Available to the Gay Partner's Staff at the RBS Bank
In India, Royal Bank of Scotland (RBS India) has decided to provide health insurance coverage for its employees' Gay partners also. This can be called a bold decisio....

Published On : 27 Mar 2018

Equitas Bank Ties Up With CSK and Launches Yellow Army Saving Account
Equitas Bank Ties Up With CSK and Launches Yellow Army Saving Account
Equitas Small Finance Bank launched a new "Yellow Army Savings Account" to increase its customer base due to its association with Chennai Super Kings (CSK), the Indi....

Published On : 27 Mar 2018

CBI Registers Case for New Banking Scam of 1394 Crores
CBI Registers Case for New Banking Scam of 1394 Crores
Do not stop the bank-related fraud and the billions of rupees scam finishing. The scams connected to one bank are coming out after one. In a new scandal, CBI has reg....

Published On : 23 Mar 2018

During the Note-off, More Than 400 Accounts Were Deposited in 1-1 Crore
During the Note-off, More Than 400 Accounts Were Deposited in 1-1 Crore
In Uttarakhand, over 400 people deposited more than one crore rupees in their bank accounts during the ban. According to income tax commissioner PK Gupta, notice has....

Published On : 22 Mar 2018

SBI Recalled, After 31st March, These Banks Will Not Run Checks
SBI Recalled, After 31st March, These Banks Will Not Run Checks
State Bank of India has once again reminded its Associate Banks customers that they should change the checkbook of these banks until March 31. SBI has said that by M....

Published On : 21 Mar 2018

Another Bank Scam, Kanishk Jewelers Fraud 854 Crore Rupees of 14 Banks
Another Bank Scam, Kanishk Jewelers Fraud 854 Crore Rupees of 14 Banks
After the bank scam, another bank has emerged in the country. This time the main victim of the scam became State Bank of India (SBI). The noise of the Rs 14,600 cror....

Published On : 21 Mar 2018

Problems with Withdrawal of Money from PNB ATM
Problems with Withdrawal of Money from PNB ATM
Another problem has arisen in front of the Punjab National Bank, which is facing a scam worth over Rs 12400 crore. Many ATMs of the bank are having difficulties in g....

Published On : 15 Mar 2018

The Travel Card on SBI was Limited to 13 Thousand, With it 9 Million Fraud
The Travel Card on SBI was Limited to 13 Thousand, With it 9 Million Fraud
A case of cheating of Rs 9 crore from a travel card of State Bank of India has surfaced. The card, which has been fraudulent, has a maximum limit of 13 thousand rupees, but one person has fraudulen....

Published On : 13 Mar 2018

Nirav Modi's Effigy of 50 Feet High Will be Burned in Holika Dahan
Nirav Modi's Effigy of 50 Feet High Will be Burned in Holika Dahan
The whole country has been colored in the color of Holi. Special arrangements are being made to celebrate Holi at many places in the country. Special 'Holika Dahan' ....

Published On : 11 Mar 2018

Action in PNB Scam- ED Attached Mehul Choksi Assets Worth Rs.1217 Crores
Action in PNB Scam- ED Attached Mehul Choksi Assets Worth Rs.1217 Crores
The Punjab National Bank has attached 41 real estate properties of Mehul Choksi, on the accused of the thousands of crores, by ED. The value of these properties is a....

Published On : 10 Mar 2018

Report Given to the Finance Minister on the Scam, PNB Admitted, There Were Many Flaws in His System
Report Given to the Finance Minister on the Scam, PNB Admitted, There Were Many Flaws in His System
Some officials of Shetty and Brady House branch accused of the PNB scam managed to stop their transfer several times. SWIFT and CBS did not link the system for many ....

Published On : 05 Mar 2018

Nirav Modi and Mehul Choksi Borrowing Banks Want the Government to Acquire their Companies
Nirav Modi and Mehul Choksi Borrowing Banks Want the Government to Acquire their Companies
The borrowed bank of Nirav Modi and Mehul Choksi wants the government to take over their companies. These borrowers believe that before the bank declares Nirav Modi ....

Published On : 27 Feb 2018

PNB Scam - Congress Demands Resignation of Jaitley
PNB Scam - Congress Demands Resignation of Jaitley
Former Maharashtra Chief Minister Prithviraj Chavan has accused CM Devendra Fadnavis of claiming progress to the people of the state and making false figures. He als....

Published On : 11 Mar 2018

PNB Scam: ED Seizes 9 Luxury Cars of Nirav Modi
PNB Scam: ED Seizes 9 Luxury Cars of Nirav Modi
In the PNB scam case, ED has taken action against Nirav Modi. ED has seized nine luxury cars of Nirav Modi. The prices of these cars are being reported to crores. Ap....

Published On : 24 Feb 2018

PNB Scam: Standing Committee of Parliament Sought Report from Ministry of Finance
PNB Scam: Standing Committee of Parliament Sought Report from Ministry of Finance
After the 11,360 crore rupees scandal in the branch of the Punjab National Bank (PNB), the Parliament's Standing Committee (finance) has sought a detailed report fro....

Published On : 23 Feb 2018

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