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About 107 results for "financial executive international"

IOC Executive Board maintains financial suspension of AIBA

IOC Executive Board maintains financial suspension of AIBA

The International Olympic Committee (IOC) Executive Board on Monday decided to maintain the financial suspension of the Association of International Boxing Associations (AIBA) and demanded a new report on its governance by April 30. This decision was made ..., 4 weeks ago
Business Standard

GIFT City wants regulatory tweaks to bring IFSC on par with global centres

Gujarat International Finance Tec-City Company Limited (Gift) said on Wednesday that a host of regulatory changes will bring India's first international financial services centre on par with such well-established centers in Singapore and Hong Kong.The ...
 Business Standard1 month ago

Tata Power aims to have major contribution from clean sources

Interview: Anil Sardana, Tata Power chief executive officer (CEO) and managing director (MD) Tata Power has been at the helm of developments in the Indian power sector over the past few years. But the going has not been smooth. The company faced its first ...
 The Financial Chronicle1 month ago

Another PNB executive arrested; papers related to LoUs found in chawl

The Central Bureau of Investigation today arrested another senior executive of the Punjab National Bank and claimed to have recovered documents related to Letter of Undertaking from 'chawl' as it continued its searches in connection with the $2 billion fraud.Internal Chief Auditor (retd) Bishnubrata Mishra, who was responsible for concurrent audit for the period 2011-2015 at PNB Brady House branch, was arrested today, the agency said.Mishra was responsible for auditing the procedures and ...
 Rediff.com2 weeks ago PNB scam: CBI grills MD, executive director of bank  Rediff.com2 weeks ago PNB fraud: CBI questions Allahabad Bank CEO  Rediff.com2 weeks ago

PNB scam: CBI seeks details of nostro transactions from 5 banks

The agency on Monday questioned three general managers of the Punjab National Bank who have handled the -International Banking Division and Treasury department of the bank, officials said without revealing their identity. Illustration: Dominic Xavier/ The Central Bureau of Investigation has sought from the Chief Vigilance Officers of five banks the details of financial transactions in the nostro accounts of Punjab National Bank on the basis of 293 fraudulent Letters of Undertaking ...
 Rediff.com2 weeks ago CBI arrests 2 PNB officials, searches Brady Road branch  Business Standard3 weeks ago PNB fraud case: CBI arrests general manager-rank bank officer  Deccan Herald3 weeks ago CBI arrests 3 more officials of PNB in Rs 11,384 cr scam  Rediff.com3 weeks ago
Business Standard

US: Stock Exchange tumbles post increase in price for steel, aluminium export

In a heavy blow to the financial markets worldwide on Thursday, the US president Donald Trump increased the tariff up to 25 percent on the steel exports, which is expected to impact the South Korean manufacturers of steel.While addressing a meeting with the ...
 Business Standard2 weeks ago

How govt plans to ensure PNB-style scams don't ever happen

Govt tells PSBs to integrate banking systems, rotate staff as a policy The department of financial services will soon hold a meeting with the information technology team of all public sector banks (PSBs) to ensure a scam such as the one at Punjab National Bank does not recur, officials said.   The department has directed all PSBs to plug the technology lapses that enabled the scam of fraudulent Letters of Undertaking (LoUs) issued on behalf of the Nirav Modi and Mehul Choksi groups of ...
 Rediff.com3 weeks ago

PNB fraud: How bank auditors failed to detect the scam

The problem here is that internal auditors are good at accounts, but they are not trained to track foreign exchange transactions Illustration: Dominic Xavier/ Auditors are facing questions over how the fraud at Punjab National Bank (PNB) went on for six years and how they failed to detect it.   The process seems foolproof. A branch such as Mumbai’s Brady House, which is a corporate-focused one, is headed by a branch manager who holds the rank of an assistant general ...
 Rediff.com3 weeks ago

Money to woo honey: Top 6 Valentine's Day financial gifts

The Valentine's day is here, and Cupid may look stupid for many. But if your intentions are sane, you may well give in to your romantic side. A financial gift not only makes for a seemingly wise choice, but you also increase the probability that your loved ...
 Sify1 month ago

'Extremely worried' Olympics body threatens to expel boxing

The International Olympic Committee (IOC) threatened to axe boxing from the Tokyo 2020 Games on Sunday as it opened an investigation into the sport's controversial governing body and said concerns lingered over possible match-fixing at Rio 2016.The IOC's ...
 Business Standard1 month ago
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