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FRAUD PREVENTION LIC
The curious case of Rajesh Exports: Massive revenues, meagre profitsIndia's fourth-largest company, Rajesh Exports, faces a Sebi probe for alleged financial fraud. Investigations point to accounting irregula...- 2025 disappointing, but 2026 holds promise; what to bet on? Sudip Bandyopadhyay explainsMarket expert Sudip Bandyopadhyay says 2025 had proved to be disappointing for Indian equities, but 2026 looks more promising as valuations...
- NHB goes public with refinance list to curb misuseTo enhance transparency and prevent misuse, the National Housing Bank (NHB) has disclosed its refinance beneficiaries after fraud allegatio...
- Banks seek common insurance repository, shared customer data access to curb policy-backed loan fraudBanks are advocating for a unified insurance repository and shared access to customer data to combat loan fraud involving life insurance po...
- Get bonus for verifying your policy number and KYC details; LIC warns customers against such cyber fraud tacticsLIC: Life Insurance Corporation of India (LIC) has issued a public notice warning its customers about an ongoing fraud in its name. LIC cau...
- Wipro shares in focus after launch of AI-first platform TelcoAI360 to help telecom sector cut costsDeveloped in collaboration with Wipro’s AI partner ecosystem and leveraging ServiceNow’s telecommunications industry solutions suite, Telco...
- IDBI bank manager held for swindling money from customers' accountsAccording to police, 34-year-old Sajila, a relationship manager attached to IDBI bank, Mission Road branch in Bengaluru is the arrested per...
- How to open demat account on SBI YONO app to invest in LIC IPOCustomers of State Bank of India (SBI) can use the SBI Yono app to open a demat and trading account with SBI Securities. Investors who want...
- Financial service providers step up measures to fight coronavirus, urge digital usageSBI Card in a communication to customers has said it is ensuring that services remain uninterrupted. Country's largest life insurer, state-...
- 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.
- PSBs’ earnings will reflect impact of reforms in next two quarters: Financial Services SecretaryWe have reinstated confidence in public sector banks by recapitalisation and comprehensive reforms, Financial services secretary Rajiv Kumar
- IRDAI working with govt to create a simple platform for KYC"Aadhar is not mandatory for the (insurance) sector but is the most simple one. On the government level they are creating a platform for al...
- Vijay Mallya aside, CBI has its hands full with Rs 14,000 crore fraud cases in banksThe CBI is probed cases of alleged fraud worth Rs 14,000 crore and has registered nearly 10 different first information report (FIR) folowi...
- RBI lays out strict and tedious rules for banks lending to real estate sectorBanks have been told by RBI to verify with local government officers about the authenticity of loan documents.
- CBI files chargesheet in LIC scam against Sharma, othersCBI today filed its first chargesheet in one of the cases registered in the multi-crore kickbacks-for-loans scam against Maninder Singh Joh...
- SBI makes offs compulsory for staff to clean out fraudsSBI has told all its officers to take compulsory 'preventive vigilance leave' for at least 10 days every financial year. In MNC banks, it h...
- RBI cracks the whip on fund diversion by companiesThe Reserve Bank of India has said some corporate clients of banks have diverted loans meant for business purposes, and has provided a six-...
- Regulators, I-T too probing cash for loansThe kickbacks-for-loan racket involving senior bankers and LIC executives has led to a multi-agency probe, with regulatory and investigativ...
- Govt may tighten regulatory norms to deal with scams: KhurshidThe government said it would look at the possibility of strengthening regulatory mechanism to prevent incidents like the housing finance ra...
- Govt plans tough norms to prevent frauds in co-opsThe government is considering stringent norms for co-operatives (including co-operative banks) that includes quarterly disclosures of finan...
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