Search For "bank"
Asian Development Bank report reveals Pak has one of lowest global trade-t
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 13 (ANI): The Asian Development Bank in a report has said that Pakistan does not have a significant trading relationship with its proximate neighbours in South Asia and the country exhibits one of the lowest trade-to-GDP ratios in the world showing at just 30 p
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Never in 75 years have such bank frauds happened with people's money, alle
Updated : 4 years, 1 month ago IST
New Delhi [India], February 13 (ANI): Taking a jibe at the Centre over the recent alleged bank fraud incidents that came to the fore, Congress leader Rahul Gandhi on Sunday said that such "frauds" have never taken place with people's money in the history of Independent India.
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ED arrests one for causing Rs 67-crore loss to SBI
Updated : 4 years, 1 month ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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Karzai slams US decision of splitting funds, says USD 7 Billion assets bel
Updated : 4 years, 1 month ago IST
Kabul [Afghanistan], February 13 (ANI): Afghanistan's former president Hamid Karzai said the USD 7 billion frozen assets belong to no government, but to the people of Afghanistan.
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Pakistan among least open economies in the world: ADB Report
Updated : 4 years, 1 month ago IST
Islamabad [Pakistan], February 13 (ANI): Pakistan has one of the lowest trade-to-GDP ratios at just 30 per cent, according to the Asian Development Bank (ADB).
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US decision to split frozen funds for relief, 9/11 victims is injustice t
Updated : 4 years, 1 month ago IST
Kabul [Afghanistan], February 13 (ANI): Afghanistan's central bank on Saturday criticized the US decision to split USD 7 billion of the frozen Afghan assets fund between humanitarian relief in Afghanistan and compensate victims of the September 11, 2001 attacks, and said it is an "injusti
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ABG Shipyard, its directors booked by CBI for duping 28 banks of Rs 22,842
Updated : 4 years, 1 month ago IST
New Delhi [India], February 12 (ANI): The Central Bureau of Investigation (CBI) registered an FIR against ABG Shipyard and its directors for allegedly duping 28 banks of Rs 22,842 crore.
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Taliban slam Biden's decision to split Afghan bank assets
Updated : 4 years, 1 month ago IST
Kabul [Afghanistan], February 12 (ANI): The Taliban have criticized US President Joe Biden's decision on splitting the frozen Afghan assets present in the United States.
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RBI to observe financial literacy week during Feb 14-18
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): The Reserve Bank of India (RBI) will observe 'financial literacy week' during February 14-18, in order to propagate financial education messages among the public across the country.
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India's forex reserves rise by $2.19 billion to $631.95 billion
Updated : 4 years, 1 month ago IST
Mumbai (Maharashtra) [India], February 12 (ANI): India's foreign exchange (forex) reserves increased by $2.198 billion to $631.953 billion for the week ended February 4 led by a sharp increase in foreign currency assets, the Reserve Bank of India (RBI) data showed.
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Biden signs executive order to preserve certain Afghanistan central bank a
Updated : 4 years, 1 month ago IST
Washington [US], February 12 (ANI): As Afghanistan faces a worsening humanitarian and economic crisis, US President Joe Biden on Friday (local time) signed an Executive Order as part of an effort to set aside USD 3.5 billion in Afghan central bank assets for the benefit of the Afghan people.
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Chinese banks fail to comply with FATF regulations
Updated : 4 years, 1 month ago IST
Beijing [China], February 11 (ANI): Notwithstanding dominance of Chinese banks in the global banking listing, they are failing to comply with the regulations of host countries as well as the Financial Action Task Force (FATF), especially anti-money laundering (AML) controls as they venture a
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