Search For "bank"
Bank of Maharashtra, Mumbai South Zone Organised Special Camp "Maha Bank A
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 25 (ANI/PNN): A Special Camp was organized by Bank of Maharashtra (BoM) Mumbai South Zone under "Maha Bank Aaplya Dari" at Adarshnagar Worli from February 16 to 19, 2022 to extend loans to SHG's, KCC Fisheries, Opening of Jandhan Accounts and coverage u
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Bombay HC directs RBI to allow petitioner to exchange demonetized notes wo
Updated : 4 years ago IST
Mumbai (Maharashtra) [India], February 25 (ANI): The Bombay High Court on Friday directed the Reserve Bank of India (RBI) to allow a petitioner, Kishor Sohoni to exchange Rs 1.6 lakhs worth of demonetised notes.
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US imposes fine of over USD 55 mn on National Bank of Pakistan for anti-mo
Updated : 4 years ago IST
Washington [US], February 25 (ANI): The United States federal authorities have fined the National Bank of Pakistan (NBP), a foreign bank operating in the US, more than USD 55 million for anti-money laundering violations and for repeated compliance failures.
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Canada targets Russian elites, banks, announces 'severe' sanctions on Russ
Updated : 4 years ago IST
Ottawa [Canada], February 25 (ANI): Canadian Prime Minister Justin Trudeau on Thursday announced "severe" sanctions on Russian entities over Russia's military operation in Ukraine.
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World Bank ready to provide financial aid to Ukraine
Updated : 4 years ago IST
Washington [US], February 25 (ANI): The World Bank, in its statement on Thursday, said that it is ready to provide immediate financial support to Ukraine amid the present political and military crisis.
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BJP helps defaulters who defraud banks for thousands of crores: TRS MLC Ka
Updated : 4 years ago IST
Kamareddy, Telangana [India], February 24 (ANI): Lashing out at the Bharatiya Janata Party (BJP) on Thursday, Telangana Rashtra Samithi (TRS) leader and MLC K Kavitha alleged that the BJP is number one in helping the defaulters who defrauded banks for thousands of crores.
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RBI cancels Certificate of Registration of PC Financial Services Pvt Ltd
Updated : 4 years ago IST
New Delhi [India], February 24 (ANI): Reserve Bank of India on Thursday cancelled the Certificate of Registration of PC Financial Services Pvt Ltd, Delhi for violation of RBI directions on outsourcing and Know Your Customer norms.
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To protect vote bank, political parties did not even dare to welcome court
Updated : 4 years ago IST
Amethi (Uttar Pradesh) [India], February 24 (ANI): Taking a jibe at the Opposition ahead of the fifth phase of Uttar Pradesh Assembly elections, Prime Minister Narendra Modi on Thursday said that in order to protect their vote bank, political parties did not even dare to welcome the court's
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Beijing firm eyeing to seize control of Ukrainian jet engine manufacturer
Updated : 4 years ago IST
Beijing [China], February 23 (ANI): Beijing firm, Xinwei Technology Group has gone bankrupt that was eyeing to seize control of Ukrainian engine manufacturer Motor Sich, one of the world's largest manufacturers of missiles, helicopter and jet engines.
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Bank fraud case: ED attaches two immovable properties worth Rs 3.81 cr of
Updated : 4 years ago IST
New Delhi [India], February 23 (ANI): The Enforcement Directorate on Wednesday said that it has attached two immovable properties including plant and machinery worth Rs 3.81 crores belonging to SLO Industries Limited under the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud c
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Turkish fraudsters try to steal money from bank account of detained Uyghur
Updated : 4 years ago IST
Washington [US], February 23 (ANI): Fraudsters in Turkey were trying to steal money from the bank account of detained Uyghur businessman, Ekber Imin who is serving a 25-year prison sentence in China's Xinjiang region.
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Cyril Amarchand Mangaldas advises on the USD 500 million Foreign Currency
Updated : 4 years ago IST
Mumbai (Maharashtra)/ New Delhi [India], February 23 (ANI/NewsVoir): Cyril Amarchand Mangaldas advised the Bankers in relation to the USD 500 million offshore fundraising by Indian Railway Finance Corporation Limited (IRFC) by way of foreign currency Climate Bonds, under its USD 7 billion Gl
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