Bank fraud: ED attaches over Rs 56-cr assets of Ahmedabad company
An Ahmedabad-based company's assets worth over Rs 56 crore have been attached in connection with a bank fraud and money laundering case, the Enforcement Directorate (ED) said on Saturday.
PMC Bank depositors hold protest outside RBI headquarters
Depositors of the scam-hit Punjab and Maharashtra Cooperative (PMC) Bank held a protest outside the Reserve Bank of India (RBI) headquarters in south Mumbai on Saturday.
Indian-origin banker gets 13 years in jail for forgery, cheating in Singapore
To cover up the loss of his clients', Kale tried to make money through unauthorised stock and foreign exchange transactions using his clients' accounts, she added.
Banks to go on a Two-Days Nationwide strike, halting banking services
Ten central trade unions -- INTUC, AITUC, HMS, CITU, AIUTUC, AICCTU, UTUC, TUCC, LPF and SEWA -- have also called for a nationwide general strike on January 8-9, 2019.
Punjab National Bank has become butt of a joke, here’s the proof!
New Delhi: The TV advertisement of Punjab National Bank has become a butt of a joke after alleged Rs 11,500 crore banking fraud by jeweller Nirav Modi and his partner Mehul Choksi. The advertisement presents PNB and Nirav Modi as frauds in a funniest way. Both are being extensively trolled on social media. The video …
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Aadhaar becomes must for all bank accounts, link it by Dec 31
New Delhi: In yet another measure against black money generation, the government has made it mandatory to give Aadhaar number while opening a new account and also to link the existing accounts with the Aadhaar numbers of their holders. Not disclosing it by December 31 will lead to suspension of the account till it is …
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