AAP protests outside BJP headquarters over Adani issueAdani Group stocks have taken a beating on the bourses after the US-based Hindenburg Research made a litany of allegations against it, incl...
Competition Commission probes debt trustee units of SBI, Axis, IDBI on suspected fee cartelThe three under investigation - SBICAP Trustee Company, Axis Trustee and IDBI Trusteeship - are among the leaders in the business in India ...
Mallya bank fraud case: DRT sells UBL shares worth Rs 5,800 croreEnforcement Directorate said, the agency had transferred shares attached by it (worth about Rs 6,600 crore) to the SBI-led consortium as pe...
FPI lobby groups write to Sebi over eight bulk dealsBulk deals — a route used by promoter groups and big-ticket institutional investors to buy or sell large chunks of equity in a company — us...
Investors seek fresh forensic audit of Yes Bank as Rana Kapoor faces probesInvestors want visibility over conflict of interest of Kapoor and his family and want to be sure if they took any kickbacks in loan disburs...
SBI probe flags Rs 5,500 crore deals among Anil Ambani companiesSBI has ordered an investigation — it suspects diversion of funds, evergreening of loans, preferential transactions.
MCA lens on role of some IL&FS shareholdersThe govt is also about to train the gun on CARE, ICRA and Ind-Ra who gave high ratings to IL&FS.
SBI denies data leak charges, but customers be on alertAccording to a senior bank official ET spoke with, there is cause for concern because of the lengthy chain in a transaction set.
Congress alleges scam in coal import, accuses government of protecting industrialistsSenior party leader Jairam Ramesh also took on Prime Minister Narendra Modi, asking why he did not take up the matter with his counterpart ...
SBI led banks' consortium launches probe into suspected financial irregularities at Uttam Galva SteelsThe probe may impact discussions that the company’s promoters, the Miglani family, are having with Aion Capital as well as China’s Tidfore ...
Banks can’t escape scrutiny if public interest is violated: DRATDebt Recovery Appellate Tribunal says banks should not act against public interest by offering rebates to big borrowers.
SBI declares Vijay Mallya 'wilful defaulter', Enforcement Directorate to probe money launderingSources said that Mallya's role is being probed as the head of the company as initial investigations have pointed to possible misuse of ban...
CBI registers inquiry against Kingfisher Airlines, IDBI BankCBI is looking into the Rs 950 crore alleged bad loan given by IDBI Bank to Kingfisher Airlines ignoring the company's negative credit rati...
- SBI panel says nothing irregular in loan sanctioned by Deputy MD Shyamal Acharya
Acharya, who headed the mid-corporate group for the bank, was alleged to have facilitated the sanction of a loan against some favours.
SBI shares rise 4% despite graft case against Deputy MDStocks of the country's biggest bank gained 3.84 per cent to Rs 1,809 during afternoon trade at BSE.
Graft case: SBI asks deputy MD to go on leave; sets up probe panelAccording to CBI, a team of its economic offences wing in Mumbai has registered a case against them for alleged graft.
- Kanpur: Multi-crore scam in SBI, seven suspended
A multi-crore bungling of funds was unearthed at the main branch of the State Bank of India here on Wednesday.