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Centre notifies Electoral Bearer Bond Scheme
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 22 (ANI): The Indian government on Thursday notified the Electoral Bond Scheme 2018.
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Weizmann Forex to acquire integrated payments platform JaldiCash
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 21 (ANI): Board of Directors of Weizmann Forex Limited (WFL), a leading player in the foreign exchange and inward remittances space, on Wednesday approved the acquisition of Weizmann Impex Enterprises Ltd (WISE).
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RBI alerted banks on possible misuse of SWIFT
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): The Reserve Bank of India (RBI) on Tuesday released a statement asserting that it had confidentially cautioned and alerted banks on the possible misuse of SWIFT, on at least three occasions since August 2016.
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SC to hear plea against Nirav Modi on Feb 23
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 20 (ANI): The Supreme Court today agreed to hear a Public interest litigation (PIL) seeking "immediate deportation" of businessman and main accused in the Punjab National Bank (PNB) scam Nirav Modi on February 23.
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Rotomac case: 2919 cr. loan, here're the details of FIR
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb. 19 (ANI): The Central Bureau of Investigation (CBI) on Monday filed a case against Rotomac Pens owner Vikram Kothari and others, after early morning raids at his residence in Kanpur.
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No response from Nirav Modi on ED summons
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Enforcement Directorate (ED) has received no response from Nirav Modi or the other accused so far in the Punjab National Bank (PNB) scam case, sources have revealed.
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Industry veterans stand in support of Paytm's appeal for fair play in paym
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): Industry veterans have come out in full support of Paytm CEO and founder, Vijay Shekhar Sharma, in his appeal for fair play in payments to the National Payments Corporation of India (NPCI), against the beta launch of WhatsApp's Unified Payments Interface (UPI
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PNB scam: CVC asks PNB, Fin Min for report
Updated : 8 years, 1 month ago IST
New Delhi [India], Feb 19 (ANI): The Central Vigilance Commission (CVC) on Monday asked the Punjab National Bank (PNB) and Ministry of Finance officials to submit a report on how the scam took place, despite monetary regulations being in place.
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After Nirav Modi, Kothari of Rotomac Pens on run?
Updated : 8 years, 1 month ago IST
Kanpur (Uttar Pradesh) [India] Feb. 18 (ANI): If the reports emanating from Kanpur are to be believed then it seems a Punjab National Bank (PNB) like banking fraud case has taken place.
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SBI launches Global NRI Center to enhance customer experience
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb. 17 (ANI): The State Bank of India (SBI) on Friday launched its Global NRI (GNC) center, a one-stop customer service solution for all NRI banking related services, in Kochi.
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RBI denies giving instruction to PNB over Nirav Modi fraud
Updated : 8 years, 1 month ago IST
New Delhi [India] Feb. 16 (ANI): The Reserve Bank of India (RBI) on Friday denied giving any instruction to the Punjab National Bank (PNB) over Nirav Modi fraud.
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RBI rolls out new stressed assets framework to tackle bad loan problem
Updated : 8 years, 1 month ago IST
Mumbai (Maharashtra) [India], Feb 13 (ANI): The Reserve Bank of India (RBI) scrapped numerous loan restructuring programmes, asking banks to immediately identify defaults and make disclosures every Friday to the RBI credit registry, starting from February 23.
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