Search For "scams"
Passport details compulsory against loans higher than Rs 50cr
Updated : 8 years ago IST
New Delhi [India], Mar. 10 (ANI): In the wake of recent scams unearthed in the banking sector, the Centre on Saturday directed public sector banks (PSBs) to collect passport details of new borrowers seeking to avail loans higher than Rs 50 crore.
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Collusive corruption common at PSBs: Survey
Updated : 8 years ago IST
New Delhi [India], Mar. 9 (ANI): In the backdrop of the recent scams reported in the banking sector, citizens have flagged concern on various aspects of business-banker nexus and the gaps that exist, particularly of collusive corruption existing among (PSBs).
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Budget Session : PNB fraud to dominate proceedings in Parliament
Updated : 8 years ago IST
New Delhi [India], Mar. 05 (ANI): As the second part of the Budget session resumes on Monday, the Opposition parties are likely to corner the Prime Minister Narendra Modi-led government on recently unearthed banking scams.
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ASSOCHAM recommends extension of Aadhaar linkage with bank account
Updated : 8 years ago IST
New Delhi [India], Mar 4. (ANI): In the wake of the banking scams unearthed in the recent past, the ASSOCHAM opined that public sector banks, in particular, may find it challenging to complete the task of linking Aadhaar with the accounts of all customers by March 31, and therefore called fo
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Centre directs PSBs to consolidate 35 overseas operations
Updated : 8 years ago IST
New Delhi [India], Mar. 2 (ANI): In the wake of the recent banking scams reported, the government has directed public sector banks (PSBs) to consolidate nearly 35 overseas operations without affecting the banks' international presence in these countries.
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'Khaunga, khane dunga, aur pack karke le jaane dunga'
Updated : 8 years ago IST
New Delhi [India], Mar 01 (ANI): In the wake of the recent bank scams that came to light, the Congress party on Thursday hit out at the Central government saying that the defrauding of banks is the culture under Prime Minister Narendra Modi government.
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ED attaches Mehul Choksi's assets of Rs. 1217 cr
Updated : 8 years ago IST
New Delhi [India], March 1 (ANI): The Enforcement Directorate (ED) on Thursday attached 41 properties worth Rs 1217.20 crore of PNB scamster and owner of Gitanjali Gems Mehul Choksi.
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Karti's arrest: Congress cries 'witch hunting' by PM Modi govt
Updated : 8 years ago IST
New Delhi [India], Feb 28 (ANI): In wake of the arrest of senior leader P. Chidambaram's son Karti Chidambaram, the Congress Party on Wednesday accused Prime Minister Narendra Modi-led government of 'witch hunting' to hide its scams.
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BJP chief blames Congress for OBC, Nirav Modi scams
Updated : 8 years ago IST
New Delhi [India], Feb. 26 (ANI): Bharatiya Janata Party (BJP) President Amit Shah on Monday accused the Congress party of creating the non-performing asset (NPA) and bad loan mess.
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In an era of scams why do we people pay taxes?
Updated : 8 years ago IST
New Delhi [India], Feb. 21 (ANI): There is hardly a day when the government, through expensive advertisements in the newspapers and on television, is not reminding us all to pay our due taxes on date, pay the advance tax and so on, or suffer the consequences. Then these advertisements als
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PNB fraud case: Yogi Adityanath blames UPA Govt. over scam
Updated : 8 years ago IST
Lucknow (Uttar Pradesh) [India], Feb. 20 (ANI): Uttar Pradesh Chief Minister Yogi Adityanath on Tuesday hit out at United Progressive Alliance (UPA) Government over Punjab National Bank (PNB) fraud case and said 'scams are not of our tenure, these are UPA's scams'.
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Post bank scams, Sensex tanks 462.10pts
Updated : 8 years ago IST
Mumbai/Kanpur [India], Feb 19 (ANI): Market indices took a significant plunge in Monday morning trade amid a fresh round of bank scams.
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