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About 1089 results for "bank of bengal"

Bengal chit fund: One more dead, Sen's 254 bank accounts found

Bengal chit fund: One more dead, Sen's 254 bank accounts found

Kolkata, May 4 (IANS): The toll in the multi-crore chit find scam in West Bengal rose to six with a "Ponzi" firm owner allegedly committing suicide while police unearthed 254 bank accounts of Saradha Group chairman Sudipta Sen and seized Rs.100 crore Friday. Daiji World, 2 weeks ago
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See all (41) images for "bank of bengal"
KXNet.com, 1 day ago
Hindu Business Line, 1 week ago
India TV, 2 weeks ago
CNN, 2 days ago
Taaza.com, 2 weeks ago
DNA India, 3 weeks ago
Daiji World, 2 weeks ago
Siasat Daily, 2 weeks ago
RoadRunner, 2 weeks ago
ZeeNews.com, 3 weeks ago
Business Line

Fraudsters target bank e-transfer system

Forget fake pay sites.Even electronic fund transfer between banks isn't safe.The missing funds from the West Bengal Infrastructure Development Finance Corporation (WBIDFC) is a case in point.
 Times of India2 months ago To curb frauds, banks plan more checks on e-transfer of funds  Business Line1 day ago
Taaza.com

Top banks, insurance firms involved in money laundering: Cobrapost

Pope cancels salaries of cardinals overseeing bank 60 firms like Saradha operating in Bengal Bengal depositors rage over chit-fund mess, look out fo... State-run general insurers plan joint health claims pro... New Delhi, May 6 (IANS) An ...
 Taaza.com1 week ago Misguided Mamata  Financial Express1 week ago Bengal plans social security package  Qatar Peninsula1 week ago Mamata Banerjee Announces Relief Fund to Compensate Stricken Investors  Stockwatch.in1 week ago
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Firstpost.com

Is Extra Tax to Compensate Saradha Victims Fair?: RBI

Reserve Bank Governor D Subbarao today questioned the fairness of West Bengal government's proposal to levy additional tax on cigarettes to compensate the victims of Saradha chit fund scam.
 Outlook1 week ago Of Subbarao, inflation, gold and Saradha scam  Firstpost.com1 week ago Calcutta HC raps Bengal govt on tobacco tax  Rediff.com3 weeks ago Is it fair to levy addl tax to bail Saradha victims, asks RBI  India Infoline1 week ago
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UCO Bank begins internal probe, conducts snap audit across Kolkata branches

State-run UCO Bank has started an internal probe to examine the functioning of its branches after West Bengal Infrastructure Development Finance Corporation and West Bengal State Co-operative Bank claimed that money was missing from their fixed deposit ...
 Business Standard1 month ago India Rating upgrades WBIDFC  Business Line1 month ago West Bengal eyes private participation for tourism project  Hindu Business Line1 week ago Cops retrieve Rs 1.2cr of West Bengal Infrastructure Development Finance Corporation fund  Times of India2 months ago
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Siasat Daily

Rs1bn found in Saradha chief's 254 accounts

Kolkata: West Bengal Police have found Rs1bn in 254 bank accounts of Sudipta Sen, the arrested promoter of the chit fund aided Saradha Group, and were also looking into why the agencies which monitor such companies did not do their job. We have ...
 Qatar Peninsula2 weeks ago Rs.100 crore found in Saradha Group chief's 254 accounts  Prokerala2 weeks ago Scam of crores, little found  The Telegraph2 weeks ago Rs.100 cr found in Saradha Group chief's 254 accounts  SME Times2 weeks ago
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West Bengal Civil Service officer held in bank fraud connection

A suspended West Bengal Civil Service officer and his aide were arrested on Monday in connection with the Rs 60-crore fraud that has rocked the West Bengal State Co-operative Bank.
 Times of India3 weeks ago 3 arrested in Bengal for fraudulent deposit schemes  Business Line2 weeks ago Rs 60cr 'bank' fraud  The Telegraph3 weeks ago 2 held for Rs 60-cr bank fraud  Times of India3 weeks ago

RBI scrutinising banks adherence to KYC norms in Bengal

The regional office (West Bengal and Sikkim) of Reserve Bank of India has conducted a preliminary scrutiny of banks adherence to know-your-customer and anti money-laundering guide...
 Business Line3 weeks ago Access to Credit in West Bengal Post Microfinance Crisis  Microfinance Gateway2 weeks ago West Bengal has appetite for credit, says RBI  Business Line3 weeks ago Bengal has appetite for credit: RBI  Business Standard3 weeks ago

Vodafone, ICICI Bank launch mobile money transfer service in eastern region

Called M-Pesa, the service was launched across the eastern states that include West Bengal, Bihar and Jharkhand
 MSN India1 month ago Vodafone and ICICI expand M-Pesa mobile money banking service  Telecom Lead2 weeks ago Vodafone Launches M-Pesa In India With ICICI Bank  Medianama1 month ago Vodafone-ICICI-Bank-launch-m-money-transfer  Hindustan Times1 month ago
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NDTV

Banking services in Bengal likely to be hit in two-day strike

Banking services are likely to be impacted in West Bengal along with rest of the country with the United Forum of Bank Unions (UFBU), an apex body of nine banking associations, calling for a nationwide two-day bank strike from Wednesday.The strike is in ...
 Prokerala2 months ago Life normal in WB on day-2 of Bharat Bandh  Zee News2 months ago Life normal in West Bengal on second day of trade union strike  Business Standard2 months ago Strike hits industry, Bengal largely unaffected  Deccan Herald2 months ago
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