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RBI DISCIPLINARY ACTION
Unauthorised absence by RBI official grave misconduct: Bombay HC; upholds his removalThe Bombay High Court has ruled that an Reserve Bank of India official's unauthorized absence from work is grave misconduct. The court dism...- Atanu Chakraborty was asked to reconsider resignation, elaborate on concerns, change language in letter: HDFC Bank CEOHDFC Bank's CEO Sashidhar Jagdishan revealed efforts to persuade former chairman Atanu Chakraborty to withdraw his resignation. Chakraborty...
- RBI sees no systemic risk in Rs 590-crore fraud uncovered by IDFC First BankThe Reserve Bank of India has stated there is no systemic risk following a fraud case at IDFC First Bank involving approximately Rs 590 cro...
- Big 4's dominance: Local companies call for level playing fieldIndian auditing firms are pushing for fair competition with multinational counterparts, expressing concerns over the Big Four's increasing ...
- Paytm Crisis: Action was taken after persistent non-compliance, says RBI Deputy Guv SwaminathanThe Reserve Bank of India (RBI) has taken disciplinary action against Paytm Payments Bank, following persistent non-compliance. The action ...
- RBI gives a must-do-list for financial institutions amid Paytm crisisRBI Governor emphasised the importance of good governance, risk management, compliance culture, and customer protection for the safety of f...
- Bank of Baroda suspends employees for jacking up number of app usersBank of Baroda has reportedly suspended over 50 employees, including assistant general managers, as part of its crackdown on irregularities...
- Police shares findings on PMC’s arrested auditors with ICAIAccording to the police, Rakesh and Sarang Wadhawan of real estate firm HDIL, who are among the accused in the case, had allegedly tampered...
- PMC case: ICAI to check role of auditorsTaking note of the "enormity of the matter", the ICAI on Wednesday said it has triggered its disciplinary mechanism and has written to the ...
- Corporate Affairs Ministry wants SFIO to share Bhushan Steel report with CBIThe order states that the RBI had asked BSL to conduct a forensic audit, however, the banks submitted their responses to RBI seeking closur...
- CIC asks RBI to divulge list of wilful defaulters in 45 daysThe order came in a case of an RTI application filed by Sandeep Singh Jadoun, who had sought the list of bank loan defaulters from the RBI.
- PSU banks seek oversight panel, want government not to act with 'undue haste'Their concern is that action against executives at state-run lenders is being taken with undue haste.
- Government goes slow on notifying new agency to monitor CAsAlmost five years after the new Companies Act was enacted, it has so far failed to notify National Financial Reporting Authority (NFRA), pu...
- need2know: Monetary policy & other triggers that may move the market todayThe Finance Ministry has warned employees of disciplinary action if they criticise the government or its policies.
- Banknotes sans security thread: Government says matter is seriousThe defective notes found to be in circulation amounted to Rs 7.56 lakh only. Earlier too, there are instances of some currency notes with ...
- Price Waterhouse partner found guilty in GTB casePrice Waterhouse partner S Gopalakrishnan, currently under arrest for his alleged role in fudging the books of Satyam Computer Services, ha...
- PW's Gopalakrishnan, two auditors found guilty in GTB casePrice Waterhouse partner S Gopalakrishnan alongwith two others has been found guilty of 'professional misconduct' in auditing the books of ...
- PwC partners found guilty of professional misconductPrice Waterhouse partner S Gopalakrishnan, currently under arrest for his alleged role in fudging the books of Satyam Computer Services, al...
- Did World Bank go wrong in banning WiproWorld Bank should have taken care to emphasise that Wipro had complied with rules and responsibility for the violation rested squarely with...
- Now, Satyam's bank statements go missingRegistrar of Companies did not find the statements at any of the 3 Satyam offices in the city. In Pics: Raju's surrender | Raju may lose co...
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