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About 98 results for "credit information report"

Equifax data breach exposed more information than previously k...

Last year’s data breach at the credit rating agency Equifax may have been larger than previously believed, reports  The Wall Street Journal. A document submitted to the Senate Banking Committee has revealed that hackers accessed additional personal ... Medianama, 5 days ago

5 Simple Ways to Improve Your CIBIL Score

When you think of applying for a loan, you credit information report (CIR) is among the first things that get considered for processing your application. A low credit score can deeply hamper your chances of getting your loan approved, hence it becomes ...
 Deccan Herald2 weeks ago

PNB fraud: CBI registers fresh FIR against Mehul Choksi

The Central Bureau of Investigation has registered a fresh first information report against Gitanjali Group promoter Mehul Choksi in connection with alleged fraud in the issuance of Letters of Understanding worth Rs 11,400 crore from Punjab National Bank, officials said on Friday.The CBI has alleged that the new FIR pertains to 143 LOUs worth over Rs 4,886 crore fraudulently issued to three companies of Choksi -- Gitanjali Gems, Nakshatra and Gili -- during the period 2017-18, they said.The ...
 Rediff.com1 day ago
Business Standard

Over 22,700 online transaction fraud cases till December 21: Minister

Over 22,700 cases of transaction frauds related to "Credit Card, ATM or Debit Cards and Internet Banking" have been reported in 2017-18 till December 21, Parliament was informed on Friday.Electronics and Information Technology Minister Ravi Shankar Prasad ...
 Prokerala1 month ago PSU banks lost Rs 227 bn to frauds in 5 years  Rediff.com3 days ago Over 25,800 online banking fraud cases reported in 2017: Govt  Business Standard1 month ago Over 22k online transaction fraud cases till Dec 21: Minister  SME Times1 month ago

Melbourne novelist Nishant Kaushik claims credit for Rani Mukerji starrer Hichki

Rani Mukerji’s fans were thrilled when reports of the actress making comeback post motherhood started surfacing. The actress’ next film Hichki is produced by her beloved hubby Aditya Chopra and with the trailer recently hitting the tube, the film has been ...
 Bollywood Hungama1 month ago

RBI's new reporting format, a naive intern, and the greedy officer: factors that lay bare the Rs 11400 crores scam

The systemic embezzlement of Rs 11,400 crore from the accounts of Punjab National Bank is the sort of scam, criminal masterminds weave with utmost precision. The operation was conducted for a good seven years, before it was blown off. The PNB management after ...
 Sify21 hours ago

PNB went to CBI 4 days after stumbling upon Rs 11k cr fraud

Punjab National Bank has said it filed the first fraud report with the RBI and the CBI four days after it stumbled upon the alleged Rs 11,394.02 crore fraud by diamantaire Nirav Modi, and made regulatory disclosures only after 10 days. After stock exchanges sought clarifications on the fraud, PNB in a late night filing detailed the sequence of events and how Modi and companies linked to him used fake bank guarantees worth USD 1.77 billion to obtain loans from the overseas branches of Indian ...
 Rediff.com2 days ago

Vague repayment offers from Nirav Modi: PNB

'PNB is fully committed to its clean banking policy. That is why we are the first one to detect and report this to the various law enforcement agencies,' PNB's CMD Sunil Mehta said on Thursday. Scam-hit PNB on Thursday said jeweller Nirav Modi, who allegedly defrauded the bank of about Rs 11,400 crore, has come up with "some vague offers" to repay the amount, even as the Enforcement Directorate continued raids at properties connected with the jeweller designer.  The country's second ...
 Rediff.com2 days ago

IAF official 'hooked' key defence info to secret codes

Group Captain Arun Marwaha, arrested for passing on critical defence information to two fake Facebook accounts set up by ISI, very well knew what he was doing, DNA has learnt. The senior Air Force officer was aware of the consequences of sharing classified ...
 DNA5 days ago

Voice assistants set to become a dominant mode of consumer interaction

Capgeminis Digital Transformation Institute on Thursday released a report which states that there is a spurt in consumers using voice assistants and it will create huge business opportunities. The report titled "Conversational Commerce: Why Consumers Are ...
 Deccan Herald1 month ago
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