Updated : 10 months, 1 week ago IST
Ahmedabad (Gujarat), [India], Feb 1 (ANI): Enforcement Directorate (ED) has filed prosecution complaint against Ahmedabad based Cotspin Private Limited in an alleged money laundering and bank fraud case worth over Rs 804 crore before the special court.
Updated : 10 months, 2 weeks ago IST
New Delhi [India], Jan 27 (ANI): A CBI officer part of a probe into the ICICI Bank loan case has been transferred out, with top officials claiming that he was suspected of leaking information to the accused.
New Delhi (India) Jan 24 (ANI): The CBI on Thursday registered booked former MD and CEO of ICICI Bank Chanda Kochhar, her businessman husband Deepak Kochhar and Videocon MD Venugopal Dhoot in a case of alleged irregularities in the sanctioning of loans by the ICICI bank.
Updated : 11 months, 2 weeks ago IST
Kathmandu [Nepal], Dec 26 (ANI): After banning the use of Indian currency over the denomination of INR 100, Nepal has now imposed a limitation on the cash withdrawal using the Nepali debit and credit cards in India.
Updated : 1 year ago IST
New Delhi [India], Nov 12 (ANI): P K Gupta, Managing Director (MD) of the State Bank of India (SBI), on Monday said that the step to reduce the per day cash withdrawal limit for all Classic and Maestro Debit Cards holders to Rs 20,000 has been taken for fraud prevention.
Updated : 1 year, 1 month ago IST
New Delhi [India], Oct 31 (ANI): The State Bank of India (SBI) has reduced the per day cash withdrawal limit for all Classic and Maestro Debit Cards holders from Rs 40,000 to Rs 20,000 with effect from Wednesday.
Updated : 1 year, 2 months ago IST
New Delhi [India], Sep 22 (ANI-BusinessWireIndia): Bajaj Finance Ltd., the lending arm of Bajaj Finserv has announced offering multi-feature credit cards in collaboration with one of the leading banks in India, RBL Bank Ltd.
Updated : 1 year, 3 months ago IST
New Delhi [India], Sep 11 (ANI): Union Textiles Minister Smriti Irani on Tuesday launched a scathing attack on the Congress over former Reserve Bank of India (RBI) governor Raghuram Rajan's remarks that most bad loans that account for Indian banks' Non Performing Assets (NPA) originated duri
Updated : 1 year, 5 months ago IST
New Delhi [India], June 15 (ANI-BusinessWireIndia): Marg ERP limited, a leading Inventory and Accounting software solution company has partnered with ICICI Bank, India's largest private sector bank by consolidated assets, to offer an integrated payments platform to Micro, Small and Medium En
Updated : 1 year, 7 months ago IST
New Delhi [India], Apr 26 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered cases against 15 former senior officials of IDBI Bank and 24 others including members of private companies, on allegations of perpetrating a fraud of approximately Rs 600 crore through loan acco
Chennai (Tamil Nadu) [India], Apr. 21 (ANI): Indian Overseas Bank (IOB), one of the leading public sector banks, on Friday entered into an agreement for information utility services with the National E-Governance Services Limited (NeSL).
Updated : 1 year, 8 months ago IST
New Delhi [India] April 5 (ANI): The Central Bureau of Investigation (CBI) on Thursday registered a case against Diamond Power Infrastructure Limited (DPIL) and its directors for defrauding 11 banks to the tune of Rs 2654 crore.