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UCO BANK SCAM
Ex-UCO Bank CMD Goel's arrest in alleged fraud case latest in list of bank honchos sent behind barsCentral investigative agencies have arrested several bank executives, including former UCO Bank CMD Subodh Kumar Goel, in connection with a...- View: The Indian banks' tech you love is a banana peel for RBI battling potential scamsThe Indian financial system, recovering from a history of bad loans, faces new challenges as banks grapple with technology pitfalls. Kotak ...
- UCO Bank IMPS scam: CBI raids 67 locations in Rajasthan, MaharashtraThe Central Bureau of Investigation (CBI) conducted raids across 67 locations in Rajasthan and Maharashtra in connection with suspicious Im...
- Bear markets are like ethical hackers, they expose scams: Shankar SharmaI really don’t know why regulators around here hate bear markets, said Sharma in a tweet.
- Piyush Goyal promises help to 11 PSBs under RBI watch“Over the next few days we will ensure that the central government gives every possible support to further strengthen the resolve of these ...
- View: Will the NiMo case fizzle out like many others?The PNB fraud issue will fizzle out like other cases. Our politicians, CBI, ED and courts are simply not equipped or interested in going af...
- Government takes Rs 30,000 crore hit on PSBs in 7 daysThe value of government’s holdings in PSU banks has fallen 10 per cent.
- UCO Bank, Allahabad Bank crash up to 11% on PNB exposure disclosureShares of UCO Bank fell 11.3 % to Rs 25.20 while Allahabad Bank fell 6.75% to Rs 51.05.
- PNB Fraud: Hong Kong regulator seeks status report from Indian banksSenior officials said the HK regulator had asked status report from Indian banks who have financed companies of Nirav Modi and Mehul Choksi...
- PNB Fraud: Officials of other banks under scannerOfficials of Hong Kong branches of Indian lenders including Allahabad Bank, State Bank of India (SBI), Union Bank, UCO Bank and Axis Bank a...
- Nirav Modi scam: Crisil puts PNB ratings on the watchThe fraudulent transactions were carried by the diamond jeweller Nirav Modi and his companies by acquiring fraudulent (LoUs).
- 4 former bank officials get 3-year jail in 1992 securities scamThe court also imposed a fine of Rs 5,000 on each of them. However, after conviction, the court granted bail to enable them approach higher...
- Over- invoicing scam: RBI asks banks to tighten monitoring of export financeThe Reserve Bank has asked banks to tighten monitoring of export finance in the wake the over- invoicing scam recently detected by Enforcem...
- Fill up CMD posts at public sector banks, AIBEA writes to PMSyndicate Bank is headless after its CMD S K Jain got arrested in a cash-for-loans scam, while Archana Bhargava opted for retirement as the...
- UCO Bank slips after government orders forensic auditThe government has ordered limited forensic audit into some non-performing accounts of UCO Bank to find out any irregularities in sanction ...
- Government orders forensic audit of UCO BankThis is the fourth PSU bank where forensic audit is conducted after alleged cash-for-loan scam and arrest of Syndicate Bank MD S K Jain
- CWG scam: Kalmadi's locker searched by CBIThe officials reached the UCO bank at Parliament Street here in afternoon and opened the locker in the presence of Kalmadi's wife and daugh...
- HDFC Bank to continue to employ fin agents: PuriHDFC Bank, which aggressively employs private agents for asset sales, on Thursday said it has no plans to discontinue their services.
- Stay away from midcaps realty, infra for some clarity: AnalystsFew high profile arrests after CBI investigation into bribe-for-loan scam has rocked the stock market and bearish investors offloaded realt...
- Satyam share price slump: CBI set to quantify investors' lossCBI set to file second charge-sheet, accuses Raju of making partial and selective disclosures.
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