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BANK BRIBERY
Gautam Adani becomes Asia's richest person again; overtakes Mukesh Ambani, Softbank's Masayoshi SonGautam Adani has regained the title of Asia’s richest person after a rally in Adani Group stocks lifted his net worth to $89.2 billion. The...- After courts, RBI, independent reviewers clear HDFC Bank; persistence of crisis narrative raises questionsHDFC Bank is facing a barrage of governance allegations and panic. However, court relief and regulatory reassurances indicate no material a...
- Supreme Court seeks police and CBI response on Lilavati Trust's plea against HDFC chiefThe Supreme Court is examining an appeal by Lilavati Kirtilal Mehta Medical Trust, which had accused HDFC Bank MD Sashidhar Jagdishan of br...
- HDFC Bank shares fall 2% on reports of internal probe over Rs 45 cr interest paymentsHDFC Bank shares fell after a report revealed an internal investigation into Rs 45 crore payments to Maharashtra State Road Development Cor...
- HDFC Bank 'strongly' rejects Rs 45 cr payment route wrongdoingHDFC Bank has strongly denied media reports alleging wrongdoing. The bank stated its internal oversight, audit, and control systems are rob...
- Court denies bail to DGCA Deputy DG after noting investigation at sensitive stage in corruption caseA Delhi court has denied bail to DGCA Deputy DG Mudavath Devula in a bribery case. The court cited the sensitive stage of the investigation...
- Global investors Temasek, Alpha Wave Global eye $1.3 bn investment in Adani AirportsAdani Airports: In all, four investors are expected to join the consortium seeking a stake in India's largest private airport operator, bet...
- HC quashes Lilavati Trust's bribery case against HDFC Bank CEOThe Bombay High Court has dismissed a bribery case against HDFC Bank MD Sashidhar Jagdishan. The court ruled the complaint was a reaction t...
- CBI arrests Kamlesh Parekh after extradition from UAE in Rs 2,672 cr bank fraud caseA major breakthrough in a decade-old bank fraud case. Kamlesh Parekh, a fugitive wanted for Rs 2,672 crore fraud, has been arrested. He was...
- Employee cleared of bribery charges but still denied back wages; HC ruling explainedA Mumbai employee acquitted of bribery charges was denied full back wages for his suspension period. The Bombay High Court ruled that acqui...
- Supreme Court seeks responses of Centre, states and UTs on PIL for implementation of Right to EducationThe Supreme Court has issued notices to the Centre, all states, and Union Territories. This follows a Public Interest Litigation seeking th...
- PSU bank stocks fall up to 7%, trail overall market weaknessPSU bank stocks, including SBI, Canara Bank, PNB, and Bank of Baroda, dropped significantly, while Adani Group shares also fell sharply aft...
- India ranks 77 in global bribery risk matrixAccording to this year's data, North Korea, Turkmenistan, South Sudan, Venezuela and Eritrea present the highest commercial bribery risk, w...
- Syndicate Bank bribery case: CBI registers two new PEsDuring the questioning of Bansal, CBI had got to know about his role in facilitating similar arrangements for corporates with other banks,
- Syndicate Bank case: Order on bail pleas tomorrowDelhi court defers its order on bail pleas Prakash Agarwal, and Vipul Agarwal, arrested in the Syndicate Bank bribery case.
- New norms soon for PSU bank directors; CMD post to be splitStung by the alleged Syndicate Bank bribery scandal, the government has decided to split the post of the chairman and managing director.
- Accused in Syndicate Bank bribery case refuse to give voice samplesCBI sources said suspended Chairman-cum-MD S K Jain, his cousins Vineet and Puneet Godha, Vijay Pahuja etc. have refused to give their voic...
- SEC probes sovereign funds deal: ReportThe SEC has sent letters of inquiry to banks such as Citigroup as well as private-equity firms including Blackstone Group LP.
- Housing scam: Finmin looking into possibility of dept inquiryFinance Ministry said it would explore the possibility of instituting a departmental inquiry into the housing finance racket that led to ar...
- APEC code cracks down on briberyA drive to eradicate bribery and corruption in business deals was launched in a wide-ranging code of conduct unveiled at an Asia Pacific me...
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