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About 595 results for "foreign bank"

Forex reserves up by $1.96 bn to USD 421.720 billion

Forex reserves surge by USD 3 bn to USD 417.789 bn

The Reserve Bank of India today said, country's foreign exchange reserves rose sharply by 3 billion dollars to touch a new life-time high of 417.789 billion dollars in the week to January 26, aided by a rise in foreign currency assets. News on Air, 3 weeks ago
India's Forex reserves rise by over $4 bn Prokerala, 2 weeks ago

60 images for foreign bank

Sify, 1 week ago
Business Standard, 1 week ago
Business Standard, 1 week ago
Sify, 1 day ago
Money Control, 2 days ago
Sify, 1 week ago, 3 weeks ago
MSN India, 1 month ago
Business Standard, 2 weeks ago
Business Standard, 3 weeks ago

Moody's place PNB's ratings under review for downgrade

Moody's Investors Service on Tuesday placed under review for downgrade Punjab National Bank's (PNB) local and foreign currency deposit rating of Baa3/P-3 and foreign currency issuer rating Baa3, an official statement said here.It said "likely financial impact ...
 Prokerala4 days ago PNB on 'negative watch' with Fitch, on downgrade review with Moody's  Rediff.com4 days ago
Business Standard

Bond rout may not be enough for India to let more foreigners in

The Reserve Bank of India is expected to review the cap on foreign investment in rupee notes, currently set at around 5 percent, in March or April Kartik Goyal | Bloomberg Last Updated at February 22, 2018 09:13 IST FDI As India’s sovereign bonds suffer ...
 Business Standard2 days ago SoftBank examining ways to back online insurance aggregator PolicyBazaar  Business Standard4 weeks ago FDI policy misuse by few can derail India's robust foreign investments  Sify1 month ago Cabinet permits foreign investment of upto 49% in Air India  catchnews.com1 month ago

PNB fraud favouring Nirav Modi started in 2008, arrested bank officials tell CBI

The practice of illegally issuing Letters of Understanding (LoUs) and Foreign Letter of Credits (FLCs) and then rolling them over to favour Nirav Modi and Mehul Choksi groups started in 2008 and continued till these were discovered in January this year, ...
 Prokerala2 days ago Indian banks taking hit of $3 bn due to PNB fraud is false news: Govt  Business Standard4 days ago
Business Standard

Nirav Modi PNB fraud: How bank auditors failed to detect scam in 6 years

The problem here is that internal auditors are good at accounts, but they are not trained to track foreign exchange transactions Anup RoyJoydeep Ghosh | Mumbai Last Updated at February 20, 2018 06:54 IST File photo: Reuters Auditors are facing questions as to ...
 Business Standard4 days ago PNB fraud: How bank auditors failed to detect the scam  Rediff.com4 days ago

Pakistan borrows US $500 million from China

Pakistan has contracted another foreign commercial loan of USD 500 million from the Industrial and Commercial Bank of China (ICBC) to shore up its depleting reserves.
 DNA1 week ago Pakistan takes USD 500 million loan from China  Zee News1 week ago
Money Control

SWIFT and Tripping: How Punjab National Bank#39;s Rs 11,000 cr scam was operated

Foreign branches of at least two Indian banks including Axis Bank and Allahabad Bank are likely to have been caught in the fraud with an alleged credit offering given based on letters of undertaking (LOUs) issued by PNB.
 Money Control1 week ago Indian Bank revises rates on Foreign Currency Non-Resident deposits  Business Standard2 weeks ago Govt to launch Kerala bank this year  Mathrubhumi1 month ago Foreign Bank ATMs fell 18% over last three years: Govt  Money Control1 month ago

Foreign branches of other Indian banks may be involved in Nirav Modi fraud: PNB

Mumbai : The Punjab National Bank (PNB) has charged that foreign branches of other Indian banks may also be involved in what has turned out to be the biggest fraud in the country's banking sector involving diamond trader Nirav Modi. "There is clear criminal ...
 Sify1 week ago Same old story? How banks ignored alerts  Rediff.com1 week ago Money laundering by Indians via foreign markets: Sebi probe hits hurdle  Business Standard1 month ago
Money Control

Volatile Week: PNB fraud drags Bank Nifty 1%; SBI, PNB lost most of marketcap

The foreign investors sold equities worth Rs 2,849.10 crore. However, domestic institutions bought Rs 2,368.01 crore worth of equities in last week.
 Money Control1 week ago Sensex opens to a record high of 35,476.70; Rally in bank shares lead the surge  DNA1 month ago

Intesa Sanpaola SPA (HK) only foreign bank to be affected by PNB fraud

New Delhi: The only foreign bank affected in Nirav Modi/Mehul Choksi fraud case turns out to be Intesa Sanpaolo SPA whose Hong Kong branch was called upon to provide money to Gitanjali Gems against a foreign letter of credi (FLC) issued by the Punjab National ...
 Sify1 week ago Intesa Sanpaolo SPA (HK) only foreign bank to be affected by PNB fraud (Lead correcting bank name)  Business Standard1 week ago PNB fraud: Intesa Sanpaola SPA (HK) only foreign bank to be affected  Business Standard1 week ago
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