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YES BANK SCANDAL
Barney Frank dies at 86: Who was the liberal firebrand behind Dodd-Frank, Wall Street reform, and America’s LGBTQ political revolution?Who was Barney Frank? The death of Barney Frank marks the end of one of the most consequential and controversial political careers in moder...- PMLA court discharges DHFL, grants immunity under IBC after change in managementIn a landmark decision, a Mumbai special court has granted DHFL relief from a money-laundering accusation, citing its immunity under the In...
- IndusInd Bank crisis: CEO exits after Rs 1,959 crore loss disclosure - How bad is it?IndusInd Bank faces turmoil as CEO Sumant Kathpalia resigns after the bank absorbs significant losses from incorrect accounting practices i...
- Yes Bank’s Rs 4,733 cr loan to DHFL diverted to ‘coterie of builders’: CBI charge sheetThe CBI has alleged that Yes Bank co-founder Rana Kapoor sanctioned loans worth ₹4,733 crore to DHFL in exchange for ₹600 crore in kickback...
- Independent probe into officials’ alleged role in scams not feasible, RBI tells SCResponding to a petition filed by BJP leader Subramanian Swamy and advocate Satya Sabharwal, the banking regulator said it has an internal ...
- Supreme Court notice to RBI in Subramanian Swamy plea on bank scamsThe petitioners contended the number and value of banking frauds detected by RBI and other agencies during the last couple of years showed ...
- HC restrains ED from taking coercive steps against Piramal assetsED has alleged that Omkar Group took a Rs 410 crore loan from Yes Bank to construct buildings for slum dwellers under the Slum Rehabilitati...
- Key cases that Enforcement Directorate under Sanjay Kumar Mishra is probingIn a majority of these money-laundering cases, the agency has filed charge sheets against the accused. However, charges are yet to be frame...
- Real estate firm accused in Rana Kapoor probe granted relief by Delhi high courtYes Bank had classified the account of Delhi-based Oyster Buildwell as fraud on the grounds that it was a recipient of favours in the alleg...
- YES Bank debt writedown to hit sector capital-raisingWhile the bonds are designed to help a bank through a crisis, investors warned the fallout for other banks could be substantial.
- Biggest rescue of Indian bank will deepen lenders’ funding woesThe dramatic actions are intended to avoid a collapse of India’s fourth-largest private bank.
- View: Government must attack the source of the Yes Bank problem, not its criticsCritics will look for the roots of Yes Bank’s ailment and turn it into a scandal, until the govt resolves it.
- $63 billion of zombie buildings sound warning for Indian banksThere are $63 billion of stalled residential projects across the country.
- PMC crisis: This tiny bank in Maharashtra is a canary in India’s coalmineHow did PMC’s board, its auditors and the central bank remain clueless for so long?
- Infosys creates blockchain solutions for trade financeTrade financing and associated governance processes were at the heart of the $1.8-bn Nirav Modi-PNB scandal, in which fraudulent letters of...
- Why global banks are opting out of India or streamlining their businessesBankers say this pullout from India is an indication of the demise of global banking as we knew it at the turn of the century.
- Multinational foreign banks exiting India to protect profitabilityBankers say this pullout from India is an indication of the demise of global banking as we knew it at the turn of the century.
- Saradha scam: Sale of Mamata Banerjee’s painting for Rs 1.8 crore under CBI lensThe CBI's probe into the Saradha scam has reached uncomfortably close to West Bengal chief minister Mamata Banerjee.
- Nifty can hit 5600-5700 if the government takes policy action: Andrew Holland, CEO-Investment Advisory, Ambit Capital Ltd.In at interview with ET Now, Andrew Holland of Ambit Capital talks about the need for substantial policy reforms and how they can impact th...
- India continues to be the most expensive Asian market: BNP Paribas Wealth ManagementAndrew Freris, Investment Strategist, BNP Paribas Wealth Management, gives his views on the current markets environment and inflation.
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