Tag: bank
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Jewellery goes missing from bank locker, probe on
A retired government official has alleged that jewelry worth over Rs 35 lakh has gone missing from the bank locker in Gorakhpur.
He has lodged...
India posts healthy current account surplus of $19.8bn in Q1FY21
India posted a healthy current account surplus in Q1FY21 on the back of a lower trade deficit, official data showed on Wednesday.
According to the...
Dhanlaxmi Bank MD Sunil Gurbaxani voted out by shareholders
The shareholders of Kerala-based small private sector Dhanlaxmi Bank on Wednesday voted out Managing Director and CEO Sunil Gurbaxani at the annual general meeting...
Pakistani banks named in global money laundering list
At least six Pakistani banks have been named in an investigation on the role global banks play in money laundering, which makes up to...
3 B’deshi banks reportedly linked to illicit fund flow
Three Bangladeshi banks have been reported to have links with global networks of illicit fund flow, with their names, have appeared in suspicious transactions.
Of...
Teenager dupes grandpa of Rs 15L
A 17-year-old boy allegedly transferred Rs 15 lakh from his grandfather's bank account to his e-wallet to pay for his lavish lifestyle.
"An 80-year-old retired...
ED attaches assets valued at Rs 91.8 cr in bank fraud case
The Enforcement Directorate (ED) on Monday attached movable and immovable properties valued at Rs 91.8 crore in connection with a bank fraud involving Rs...
Most Indian banking apps lag behind in functionality: Report
Despite the renewed push for digital due to the Covid-19 pandemic, most Indian mobile banking apps, except ICICIs iMobile app, are behind the curve...
World Bank halts release of ‘Doing Business’ report over data fudging
The World Bank has announced to halt the publication of the 'Doing Business' report as irregularities have been reported in the changes to the...
India’s banking sector needs to grow for becoming $5 tn economy: CEA
The government's Chief Economic Adviser K.V. Subramanian on Sunday said that India's banking system is proportionately smaller than the size of the economy and...