The Reserve Bank of India has levied an aggregate penalty of Rs 40 million on the bank for delayed implementation of four of the Swift rela...

Sivasankaran opened model showcases of the single-room-balcony homes at an unveiling in Chennai today.

Among the prominent ones is the over Rs 13,000-crore fraud in the PNB allegedly committed by jeweller Nirav Modi and his uncle Mehul Choksi...

A CBI spokesperson said that initial investigations had just commenced and no summons had been issued to any individual in the case.

Sources said some action should be taken against top officials of banks whose names have appeared in the investigative reports of probe age...

The state-owned bank had given a loan to Axcel Sunshine Ltd in February 2014, which had turned into a non-performing asset (NPA) or bad loa...

The agency on Thursday also carried out searches at 50 locations across 10 cities, including the residences of former senior IDBI bank offi...

CBI said it acted upon Canara Bank's compliant on February 27 and arrested Panja and Roy for non-cooperating in investigation.

Shivaji Panja, one of the directors of RP Info System, was questioned after the CBI booked RP Info Systems and its officials for the allege...

The BSE stock exchange had sought a reply from the bank over report that said fresh case has been registered against RP Info Systems, the m...

There may also be criminal connivance between the firm, its directors and some bank employees, the complaint said. A bank official in Kolka...

Once the said notice is issued, the Interpol seeks to arrest the person concerned in any part of the world and notifies that country to tak...

The Enforcement Directorate, the finance ministry wing that probes money laundering, had summoned him thrice for testifying in the case.

The CBI sources said the agency has registered a total of 27 inquiries and cases with regards to "bad loans" given by public sector banks.

CBI officials have sought broader powers after recently being asked by the finmin to probe the top 10 cases in which fraud is suspected at ...

PNB had 123 cases of fraud totalling Rs 2,036 crore, followed by Central Bank of India with 147 cases involving an amount of Rs 1,783 crore.

The court recorded the statements of S Ganesh of IDBI Bank, M Gopalakrishna of SBI and DBV Satish of Bank of Nova Scotia.