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About 373 results for "financial controls"

PNB's Rs 110-bn fraud case isn't out-of-control, says FinMin official
Business Standard

PNB fraud case not out-of-control, says finmin official

Earlier in the morning Punjab National Bank (PNB) disclosed that it has detected some fraudulent transactions with financial implication of USD 1.171 billion (about Rs 11,334.4 crore) and the matter has been referred to law enforcement agencies for the ... Money Control, 1 week ago

2 images for "financial controls"

The Telegraph UK, 5 months ago
Sify, 7 months ago

Pakistan govt plans to seize charities and financial assets linked to Hafiz Saeed, claims report

Pakistan’s government plans to seize control of charities and financial assets linked to Islamist leader Hafiz Saeed, who Washington has designated a terrorist, according to officials and documents reviewed by Reuters. The post Pakistan govt plans to seize ...
 First Post.com1 month ago Pakistan plans to take over Hafiz Saeed's charities, says 'secret' document  DNA1 month ago Exclusive - Pakistan plans takeover of charities run by Islamist figure U.S. has targeted  Reuters1 month ago Pak plans takeover of Hafiz-run charities  Deccan Herald1 month ago

Draft of amended rules under Finance Act contradictory to SC rules

The insertion of a Section to amend and replace substantive provisions relating to appointment, selection and other service conditions of 19 Tribunals in the form of a 'money bill' suffers from procedural illegality, smacks of constitutional impropriety and ...
 DNA1 month ago
Value Research Online

Women fly higher when in charge of their money

Being in control of your financial life is a central part of the push towards gender equality By Monika Halan | Feb 3, 2018 The auditorium was packed. Girls were sitting on the floor in the aisles. I was visiting Banasthali University, 75 km south of Jaipur, ...
 Value Research Online2 weeks ago

China central bank to be more active in fending off financial risks, governor says

BEIJING (Reuters) - China's central bank will be more active in deploying macroeconomic controls and fending off financial risks, its governor, Zhou Xiaochuan, said on Monday. "Efforts should be made to enhance the initiative and relevance of macro-controls ...
 Sify2 months ago China raises market rates to fend off financial risks, growth cools  Sify2 months ago China needs Detroit-style bankruptcy as debt problems remain - central bank official  Sify1 month ago China cracks down on online micro-lending firms with new rules  Sify2 months ago
Business Standard

Regulator in China seizes control of Anbang as chairman prosecuted

Reuters | BEIJING/SHANGHAI Last Updated at February 23, 2018 09:55 IST BEIJING/ SHANGHAI (Reuters) - The Chinese government on Friday seized control of Anbang Insurance Group Co Ltd, one of China's biggest insurance conglomerates, in a dramatic move that ...
 Business Standard7 hours ago China seizes control of Anbang Insurance as chairman prosecuted  Reuters3 hours ago China moves to regulate "speciality towns" amid debt fears  Sify2 months ago

Aurbindo Pharma ranks 2nd among Indian's pharma cos

With sales of over Rs 12,240 crore in nine months of the current financial year, it is ahead of Rs 11,580 crore recorded by Lupin but behind Sun Pharma, which reported Rs 19,350 crore sales. P V Ramaprasad Reddy, co-founder of Aurbindo Pharma, is known for his ability to learn along the way.   Some years ago he moved to the US to build business in new segments such as injectables, controlled substance and nutraceuticals. This has now helped the firm move up the value chain in formulations ...
 Rediff.com2 days ago

Lapses in banking system: Govt seeks RBI's views

In its letter, finance ministry has pointed to sections 35, 35A and 36 of the Banking Regulation Act, 1949, to highlight the powers and functions of the RBI as regulator The Union government has shot off a letter to the Reserve Bank of India (RBI) on the alleged Rs 11,400-crore Punjab National Bank (PNB) scam, asking whether at any stage the banking regulator had detected the fraud, involving letters of undertaking (LoUs) issued to foreign branches of Indian banks on behalf of companies ...
 Rediff.com3 days ago

AAI to invest Rs 15,000 cr on airport terminals in FY19

The Airports Authority of India (AAI) will invest Rs 15,000 crore in financial year 2018-19 to expand the existing terminal buildings and construct new ones.AAI chairman Guruprasad Mahapatra said the authority has decided to have additional facilities at all ...
 Business Standard1 week ago

Sebi is looking into financial transaction of Fortis Healthcare

Market regulator Sebi on Saturday said it is examining the issues surrounding group firms of Fortis Healthcare, which has landed in a controversy over alleged regulatory lapses in transfer of funds to some promoter-linked companies. "We are examining the ...
 Deccan Herald1 week ago Fortis Healthcare rejects over pricing of drugs charge  Business Standard2 months ago
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