The minister also promised all kinds of support to PSU banks and expressed confidence that they would become more vibrant and profitable in...

The proposal is likely to be taken up at Sebi’s board meeting next week, the official said.

The RBI, as a regulator, will stick to its guns because this is a regulation that is formed and everyone has to adhere to it.

There will be business failures but there have also been situations where loans have been diverted.

Here is a list of bankers who have been charged by investigative agencies in last few months.

Providing additional collateral is seen as a challenge for the company, as its finances are fragile, and it is finding it difficult to imme...

The department of banking supervision was set up in 1993, after the Harshad Mehta scam where the RBI’s role had come under scrutiny.

Three-four such cases in which bankers suspect malfeasance have already been identified, said a senior government official, likely bringing...

The reasons range from stress caused by long working hours and irate customers to fear of getting trapped by I-T sleuths for indulging in “...

Its branch in Noida was the latest to be investigated by the income-tax department and news agencies have reported that 24 accounts — mostl...

SFIO has reportedly widened investigations into the affairs of Kingfisher Airlines and is now focussing on the lenders as well as their top...

I-banks involved in the IPO were DSP Merrill Lynch, Kotak, Citigroup, Lehman Brothers, Deutsche Equities, ICICI Securities, and SBI Capital...

Bankers, however, sought to play down the worries, saying that most of the transactions are clean and there may be one-off cases, which wil...

It is suspected that some of the entities may have brought back illicit wealth through stock market route, by using complex fund structures...

The FSDC is chaired by the finance minister and has representation from the market regulator Sebi, RBI and commodity markets regulator FMC.

Competition Commission of India looks into violation of anti-competitive practices and abuse of dominance by corporates.

The scam-hit Satyam Computer aside, the merchant bankers associated with it have also come under the scanner of the market regulator SEBI i...