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CBI arrests promoters, directors of Vadodara company in loan-default case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 18 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested the promoters and directors of Diamond Power Infrastructure Ltd, a Vadodara-based firm accused of an alleged loan default.
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Government clarifies in-built security features of Electoral Bonds
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 17 (ANI): The Central Government on Tuesday notified that the electoral bonds carry a serial number as part of in-built security feature to prevent counterfeiting, but the number is not accessible to anybody, including the government.
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RBI refutes reports of currency shortage
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 17 (ANI): Amid outrage over an alleged cash crunch in the country, the Reserve Bank of India (RBI) on Tuesday clarified that no currency shortage took place.
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Parliamentary Committee summons RBI Governor amid banking scams
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 17 (ANI): Amid the banking scams unearthed in the recent past, the Parliamentary Committee has reportedly summoned Reserve Bank of India (RBI) Governor Urjit Patel.
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Normalcy will be restored within a week: SBI on cash crunch
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 17 (ANI): Rajnish Kumar, Chairman, State Bank of India (SBI) on Tuesday assured the people of the country that the situation of cash crunch is 'temporary' and that normalcy will be restored within a week.
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Finance Ministry assures of resolving cash crunch soon
Updated : 7 years, 11 months ago IST
New Delhi [India] Apr. 17 (ANI): Minister of State for Finance Shiv Pratap Shukla on Tuesday accepted reports of an alleged cash crunch in the country and said the shortage will be resolved within three working days.
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CBI registers case against trading firm on PNB complaint
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr 14 (ANI): The Central Bureau of Investigation (CBI) on Saturday registered a case against S.S.K Trading Pvt. Ltd., on a complaint made by Punjab National Bank (PNB), Delhi, for allegedly committing a fraud of approximately Rs. 187 crore.
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CBI questions top SBI officers over PNB scam
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India] April 12 (ANI): The Central Bureau of Investigation (CBI) on Thursday questioned State Bank of India's two deputy general managers posted in Frankfurt in Germany and Mauritius in connection with the multi-crore Punjab National Bank (PNB) scam.
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RBI slaps Rs.3 Cr monetary penalty on IDBI bank
Updated : 7 years, 11 months ago IST
Mumbai (Maharashtra) [India], Apr. 12 (ANI): The Reserve Bank of India (RBI) imposed monetary penalty worth Rs. 3 crore on IDBI Bank for not complying with the outlined norms related to reporting of bad loans.
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PNB scam: CBI initiates probe against Gitanjali Group
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 11 (ANI): The Central Bureau of Investigation (CBI) on Wednesday initiated a probe, in connection with the loan given to celebrity jeweller Nirav Modi's uncle and business partner, Mehul Choksi-led Gitanjali Group, by a 31-bank consortium.
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Canara Bank, BoI officials questioned in PNB scam case
Updated : 7 years, 11 months ago IST
New Delhi [India], Apr. 11 (ANI): In the latest development in the multi-crore Punjab National Bank (PNB) scam case, the Central Bureau of Investigation (CBI) on Wednesday questioned two Canara Bank officials from the Bahrain branch and one Bank of India official from the Antwerp branch in B
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SBI adopts Odisha village for digital payments
Updated : 7 years, 11 months ago IST
Bhubaneswar (Odisha) [India], Apr 11 (ANI): The Kalinga Nagar branch of State Bank of India adopted a village in Purba Medinipur district of the state to familiarise the residents with cashless transactions.
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