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About 12 results for "association of gold loan companies"

Chennai's Kanishk Gold made away with Rs 824.15 crore, SBI alleges

Chennai's Kanishk Gold made away with Rs 824.15 crore, SBI all...

2018 might well be remembered as the year when banks sent the Central Bureau of Investigation chasing after defaulting jewellers from around the country. The latest jeweller accused of loan default is the head of Chennai-headquartered jewellery chain Kanishk ... Sify, 6 hours ago

Finally, Urijit Patel opens up on banking frauds, crony capitalism and the RBI's limited authority

The over $ 2-billion-dollar Punjab and National Bank (PNB) scam involving Nirav Modi and Mehul Choksi had led to many questioning the Reserve Bank of India's failure to stop the misuse of the SWIFT (Society for Worldwide Interbank Financial Telecommunication) ...
 Sify1 week ago PNB Scam: Eight more bank employees suspended  Sify1 month ago

Farewell, AVR

One of the finest minds on foreign exchange management, monetary and fiscal policies, on debt and currency markets, on bank management and governance, and indeed on almost every aspect of modern finance and banking passes into the ages.Ajit Ranade pays tribute to a beautiful mind. A V Rajwade's passing away on Friday night is the end of an era: He was a financial journalist whose columns -- he wrote for Business Standard for many years -- were known for their intellectual honesty, a razor-sharp ...
 Rediff.com3 weeks ago

ED to seek info from over dozen countries on Nirav Modi, Choksi's assets

Widening its probe into the PNB fraud case, the Enforcement Directorate will soon send judicial requests to over a dozen countries for obtaining information about the overseas businesses and assets of diamantaire Nirav Modi and owner of Gitanjali Gems Mehul Choksi.            Official sources said the agency will approach a competent court in Mumbai  with a request to obtain Letters Rogatories to be sent to about 15-17 countries where the central ...
 Rediff.com3 weeks ago

PNB Fraud: Banks for raising cover against fraud by staff

Rattled by a spate of frauds in the banking sector, lenders are now planning to increase insurance cover against delinquencies by their employees to protect their bottomlines. "Frauds of such magnitude and scale -- PNB fraud Rs 11,400 crore and OBC fraud Rs ...
 Deccan Herald3 weeks ago

PNB capable of taking entire hit of Rs. 11,300 crore: Fin Min sources

New Delhi: The Finance Ministry sources on Friday said that Punjab National Bank (PNB) is fully capable of taking the entire hit of Rs. 11,300 crore fraud. The state owned corporation, which had earlier detected a 1.77 billion dollars scam including jeweller ...
 Sify1 month ago

Rajnath assures 'effective action' in PNB fraud scam case

[India], Feb. 16 (ANI): Union Home Minister Rajnath Singh on Friday said that an effective action will be taken against the accused in the 1.77 billion dollars scam detected by Punjab National Bank (PNB). "Effective action is being undertaken. The ...
 Sify1 month ago

Carnage in Global Stock Market Continues

Posted by Equitymaster Global stock markets were spooked again by the sell-off in the US markets. In the week gone by, the US stock markets continued to slide on growing uncertainty that the US Federal Reserve will raise interest rates faster than expected.
 Equitymaster.com1 month ago

Union Budget 2018: Here is the full text of Finance Minister Arun Jailtey's speech

On Thursday, Union Finance Minister Arun Jaitley presented the last full budget of the Modi government. Arun Jaitley, who arrived in the Lok Sabha to present the general budget for the fiscal year 2018-19, was the center of attraction between journalists and ...
 catchnews.com1 month ago

Have you renewed your insurance policy?

Your entire contribution can go down the drain if policies are not renewed on time Illustration: Uttam Ghosh/ Insurance policies always have a fixed term, through which they needs to be renewed on a regular basis. But often with our busy schedule and other social responsibilities, we miss out on the due date.   The impact of delay in renewing insurance policies, however, can be worse than you would think. Here are few consequences you should know about this delay: Motor ...
 Rediff.com2 months ago
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