You Searched For "mahashtra state cooperative bank case" and got 20 results
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2 mins read
JM Financial says will fully cooperate with Sebi in probe into public issue of debt securities
JM Financial Ltd has said it would fully cooperate with capital market regulator Sebi in its invest…
PTI
1 min read
RBI penalties on banks, NBFCs add up to Rs 40.39 crore for 2022-23
The Reserve Bank of India (RBI) has imposed penalties to the tune of Rs 40.39 crore on banks, non-b…
4 mins read
After AAP, ED attaches land, bank deposits of CPI(M); says party holding proceeds of money laundering
Official sources said the party may be named as an accused in the next supplementary chargesheet to…
PTI
2 mins read
The business district of India's financial capital under Section 144-- what does it mean?
Mumbai Police has imposed Section 144 on September 27 in many areas of Mumbai particularly the busi…
2 mins read
RBI clarifies that it is not against privatization of public sector banks
India's central bank has come out with a clarification denying that it is against privatization of …
3 mins read
India's most wanted borrower Vijay Mallya gets sentenced to 4 months in jail
The Supreme Court on Monday awarded four-month sentence to fugitive businessman Vijay Mallya in a c…
PTI
2 mins read
Trump's former CFO faces 5 months jail for perjuring himself in the former president's NY fraud case
Allen Weisselberg, Trump Org's top fiscal officer for 30 years, admitted to perjuring himself twice…
Laura Italiano
6 mins read
Rate cuts are likely coming next year, but investors shouldn't bank on them saving the market
Interest rate cuts seem likely to come in the first half of next year, but that might not be a huge…
Dan DeFrancesco
6 mins read
Rate cuts are likely coming next year, but investors shouldn't bank on them saving the market
Interest rate cuts seem likely to come in the first half of next year, but that might not be a huge…
Dan DeFrancesco
1 min read
Unclaimed deposits of Rs 48,461 crore transferred to Depositor Education & Awareness Fund
ED has further informed that as on August 2, 2023, proceeds of crime of fugitive economic off…
PTI
2 mins read
RBI bars public and cooperative banks from doling of dividends for a second time — adds to the three-year drought of payouts
The Reserve Bank of India (RBI) announced that public sector banks and cooperative banks would not …
2 mins read
RBI union calls for tighter supervision of cooperative banks
The union further said, "RBI must initiate on-site supervision and inspection of these small and m…
PTI
1 min read
All cooperative banks to come under RBI supervision
The decision assumes significance in the wake of a scam in the Punjab and Maharashtra Cooperative (…
PTI
3 mins read
Indian migrants to send home a record $100 billion in 2022 says World Bank
In its latest Migration and Development Brief, World Bank said remittance flows to India will rise …
ANI
3 mins read
Indian bank deposits better protected than in US: SBI report
Analysis of insured customer deposits across multiple geographies initiated in the wake of bank run…
ANI
3 mins read
SBI warns 2 million users may be at risk of phishing attacks in Delhi, Mumbai and other major cities
According to the warning issued by the Computer Emergency Response Team - India (CERT-In) — Indi…
1 min read
Probe of Karnala bank case handed over to Maharashtra CID
Navi Mumbai EOW filed a case under IPC section 420 (cheating), 409 (criminal breach of trust) and 4…
PTI
1 min read
PMC Bank case: HC seeks info on health condition of Wadhawans
The fraud at the Punjab and Maharashtra Cooperative (PMC) Bank came to light in September 2019 afte…
PTI
2 mins read
ACB issues lookout notice for ex-chairman J&K Cooperative Bank wanted in Rs 233-cr land scam
The investigation revealed that Mir had moved an application to the secretary, Cooperatives, Admin…
PTI
4 mins read
The Manhattan DA's likely case against Trump would be far from a 'slam dunk conviction'
An indictment against Trump would be unprecedented, and NY prosecutors would face an uphill battle …