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STANDARD CHARTERED PROBE
SC seeks Centre, ED responses on plea alleging Rs 14,000 crore diversion in Noida, Yamuna Expressway housing projectsThe Supreme Court has issued notices to the Centre, Enforcement Directorate, RBI, Uttar Pradesh authorities, and several real estate firms....- Strait of Hormuz crisis spotlights ship 'flagging' rules as India-flagged vessels face higher compliance burdenShip safety in the Strait of Hormuz draws attention to vessel flagging. India is boosting its flagged fleet. The Maritime Amrit Kaal Vision...
- NFRA, ICAI mull mechanism to boost regulatory coordinationTo promote harmony and effective collaboration, India’s premier audit watchdogs, NFRA and ICAI, are setting up a systematic approach for be...
- Standard Chartered widens fraud probe after Rs 80 crore HNI funds diversion in BengaluruStandard Chartered Bank finds itself amidst a serious investigation involving its Bengaluru priority banking sector, as suspicions arise ov...
- Singapore court clears way for $2.7 bln suit against Standard Chartered over alleged role in 1MDB fraudA Singapore court has permitted a substantial lawsuit against Standard Chartered Bank. The action, valued at $2.7 billion, concerns the ban...
- As RBI probes lapses, Standard Chartered Bank sees exits from forex deskAn RBI investigation revealed lapses in Standard Chartered Bank's sale of complex derivative products, leading to accountability measures. ...
- StanChart Fined₹100 Crore for FEMA ViolationsThe probe was based on the communication sent by the RBI to investigate advance remittances received by certain entities for purchase of TM...
- HSBC, Standard Chartered face UK probe over South Africa's Gupta tiesThe Financial Conduct Authority probe comes after Peter Hain, a member of the unelected House of Lords, wrote a letter raising concerns abo...
- Vijay Mallya files plea for recalling contempt orderWhen the matter came up for hearing today, the court adjourned it to December 2.
- ED attaches Rs 172-crore assets of Winsome DiamondsAs per data, of the total Rs 6,800 crore of debt and loans, Winsome owes Rs 4,680 crore to a consortium of lenders headed by Standard Chart...
- Bank loan default: ED attaches Rs 172 crore assets of diamond firmED today attached assets worth Rs 172 crore of a diamond firm in connection with its money laundering probe in a major bank default case in...
- Government to set up new agency to probe corporate accounting fraudsGovernment is keen to establish a robust mechanism for faster inquiries into scams such as the one at Satyam Computer Services.
- Diageo may not be able to recover $135 million loan from Vijay Mallya-affiliated firmDiageo said it may not be able to recover a loan of USD 135 million given to Vijay Mallya-affiliated Watson Ltd by Standard Chartered Bank ...
- Enforcement Directorate issues Rs 608 crore notice to TN bank, Standard CharteredED has issued an over Rs 608 crore showcause notice to a Tamil Nadu based Mercantile bank and leading foreign bank Standard Chartered for a...
- RBI widens Standard Chartered, HSBC probe to other foreign banksSebi may also join the investigations, as there are concerns of funds from these banks being routed to the stock market through foreign inv...
- US probes Deutsche Bank's Iran ties, 4 European banks under scanner by US authoritiesDeutsche Bank AG is among four European banks being investigated by US authorities for alleged violations involving oil trading and Iran.
- 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.
- StanChart IDR locked in lower circuit on New York worriesStandard Chartered Plc’s Indian depositary receipts dropped 20 per cent on Tuesday and were locked in lower circuit towards the close of th...
- CBI examining documents of Aircel-Maxis dealSources in the agency said examination was being done with the help of some bank officials deputed by the Reserve Bank of India.
- CBI quizzes Stan Chart officials on Aircel-Maxis dealCBI today sought clarifications from Standard Chartered Bank officials in connection with its probe into former Aircel chief C Sivasankaran...
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