Searched for
RBI SCANNER
ED's Parimatch heat reaches Zepto; SPC's India deeptech pushZepto has come under the ED's scanner as part of its probe into Parimatch. This and more in today's ETtech Top 5.- SFIO summons former top executives of IndusInd Bank in accounting probeThe Serious Fraud Investigation Office is investigating IndusInd Bank's accounting irregularities. Key former executives have been summoned...
- AIF Diktat: RBI may extend deadline for banks, DFIsNon-banking financial companies (NBFC), however, are unlikely to be provided any relief by the RBI, with industry sources saying the primar...
- SBM Bank blocks its corporate credit cards till KYC info is updatedThe block was implemented from the midnight of March 31 following which customers have not been able to transact with these cards, these pe...
- RBI lens on companies seeking payment aggregator licenceA person in the know said that the RBI has decided to reject the payment aggregator licence of ZaakPay, which runs MobiKwik.
- Congress accuses govt of ignoring RBI, ECI objections on electoral bondsCongress chief spokesperson Randeep Surjewala alleged that the role of Prime Minister Narendra Modi in issuance of electoral bonds has come...
- FSDC panel discusses stressed assets market, rating companiesBanks have been facing challenges in selling stressed assets since the market needs more depth.
- RBI puts 200 stressed account under scannerThis exercise comes at a time when gross NPAs in the banking system has risen to around Rs 10.3 lakh crore, or 11.2 per cent of advances, c...
- RBI approves appointment of Girish Chandra Chaturvedi as ICICI Bank non-exec chairmanThe private lender had appointed the former petroleum secretary as the company's non-executive chairman on June 29.
- No specific communication received from US SEC: ICICI BankAccording to sources, the SEC has received complaints from institutional investors in the US to look into the matter related to corporate g...
- Note swap: CBI lens on 4 RBI men for aiding Karnataka ministerAn online petition addressed to PM Narendra Modi is also doing rounds in the social media seeking a CBI probe into the matter.
- Cashless payments: CMs' panel for roll out of simpler USSD version on X-MasIn order to use this application for carrying out cashless transactions, merchants will need a smartphone and a fingerprint scanner.
- 700 companies under RBI lens for non-payment of investor moneyMore than 700 companies across the country have come under the RBI scanner for alleged non- payment of investors' money, the overnment said...
- Over 34,000 companies under RBI scanner for illegal NBFC operations: GovernmentThe RBI is looking into particulars of more than 34,000 firms allegedly running businesses on lines of NBFCs without authorisation.
- RBI starts scrutiny of companies suspected of illegal money raisingThe Ministry had prepared the list early last year when Rs 10,000-crore Saradha chit fund scam -- that duped thousands of investors of thei...
- Banks under RBI scanner for sale of gold investment productsRBI is also looking into complaints that bank staff are being pressurised by their senior officers to sell gold-related products in lieu of...
- India to seek HSBC, Stanchart details from FSAThe Reserve Bank and other Indian agencies are seeking details from British financial regulator FSA about HSBC and Standard Chartered.
- RBI asks banks to cut exposure to 'gold' NBFCsRBI has asked banks to reduce their regulatory exposure ceiling in a single NBFC having gold loans to the extent of 50%.
- IIFCL likely to get NBFC tag, come under RBI scannerThe govt plans to convert state-owned India Infrastructure Finance Company into a non-banking finance company as it looks to bring the dedi...
- Controversy-ridden SKS Microfinance' Q2 net up 2 foldsSKS Microfinance, facing allegations of using strong-arm loan recovery tactics, today reported over two fold jump in its net profit at Rs 8...
Load More
