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About 8 results for "credit transfer arrangements"

Finally, Urijit Patel opens up on banking frauds, crony capita...

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) ... Sify, 1 week ago

India, France ink 14 MoUs in key sectors

[India], Mar 10 (ANI): India and France on Saturday signed 14 agreements in key sectors in an effort to bolster the bilateral relations between the two sides. An agreement was signed on the prevention of illicit consumption and reduction of illicit traffic in ...
 Sify2 weeks ago

6 Tasks To Complete When Parents Pass Away

Posted by Equitymaster Nobert, commonly called Nobby by near and dear ones, passed away last month due to sudden heart failure. His family is going through a tough time dealing with the loss. Along with this emotional turmoil, Neil, his only son has been ...
 Equitymaster.com3 weeks ago

Over-zealous staffer may have caused Nirav Modi's fall

The Rs 11,400 crore PNB fraud saga unfolded after a bribery complaint by the Hong Kong branch of an Indian bank.  Image: A Nirav Modi jewellery showroom at Defence Colony area of New Delhi. Enforcement Directorate last week conducted searches at Nirav Modi’s home, showrooms and offices in Mumbai, Delhi and Surat following Punjab National Bank’s complaint of massive fraudulent transactions to benefit the celebrity jeweller. Photograph: Kamal Singh/PTI Photo. Did an employee at ...
 Rediff.com1 month ago

PSU banks lost Rs 227 bn to frauds in 5 years

Over 25,600 cases of banking fraud reported up to December 21, 2017, says Minister RS Prasad.  Illustration: Dominic Xavier/ Public sector banks lost a total of Rs 227.43 billion due to banking fraud between 2012 and 2016, notes an IIM-Bangalore study.  Electronics and Information-Technology Minister Ravi Shankar Prasad recently told Parliament, quoting Reserve Bank of India data, there had been over 25,600 cases of banking fraud worth Rs 1.79 billion reported up to ...
 Rediff.com1 month ago

Prebudget recommendations

Direct Tax Reduction in Corporate tax rate: Presently, the base corporate tax rate is 30 per cent. Considering that the weighted deductions and tax holidays are being phased out, the corporate tax rates should also be reduced for large companies in line with ...
 The Financial Chronicle1 month ago

Trading in second-largest cryptocurrency to start in Feb

Last week, the country's leading exchange, Zebpay, launched trading in Litecoin, which is the eighth-largest cryptocurrency, following rising demand from Indian investors. Even as various government agencies and banks are tightening the screws around Bitcoin investors and other stakeholders, leading Bitcoin exchanges are launching trading in alternative coins or other cryptocurrencies.   Last week, the country's leading exchange, Zebpay, launched trading in Litecoin, which is the ...
 Rediff.com1 month ago

Evolution of 5G ecosystem to take 18-24 more months: Rajan S Mathews

As the government moves towards finalisation of the new telecom policy this year, the Cellular Operators Association of India (COAI), the apex industry association that represents Indian mobile operators, feels its time there is predictability and stability ...
 The Financial Chronicle2 months ago
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