Bank Corruption
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"Go Ahead": What Arun Jaitley Told Raghuram Rajan About Tackling Bad Loans
Corruption and delayed planning permits, or land and environmental clearances, contributed to the build-up of non-performing assets - post the global financial crisis - on Indian banks' books, former Reserve Bank chief Raghuram Rajan said.
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When WFH Techie's Password Error Led To Travel Nightmare For 7 Lakh Flyers In UK
A technical glitch caused chaos for 7 lakh air travellers in the United Kingdom during a bank holiday weekend in August last year. The issue started when the corrupted file caused a breakdown in flight processing systems.
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One Corrupt Party Covering Another: PM Modi's Swipe At Congress-AAP Alliance
Prime Minister Narendra Modi on Saturday said opposition INDIA bloc can go to any extent in pursuing its "vote bank" politics, claiming that the then Congress government during the 2014 elections had handed over 123 properties spread across prime loc
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Opinion: Electoral Bonds-Beyond The Supreme Court's Brake, A Few Questions
The court's order corrects informational imbalances, but it negates the modest advancements made in promoting formal banking channels for political donations.
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Chinese Ex-Central Bank Officer Jailed For 16 Years For Corruption: Report
A former senior official at China's central bank has been sentenced to more than 16 years in prison for corruption, Chinese media reported on Thursday.
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"Congress Loves Its Vote Bank Over People's Interest": PM Modi In Rajasthan
Prime Minister Narendra Modi on Thursday slammed the Ashok Gehlot government over the issue of corruption, saying the "paper leak mafia" has ruined the future of lakhs of youth in Rajasthan and they are demanding justice.
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"Zero Tolerance To Corruption": Film Board's Response To Actor's Charge
Actor Vishal's nearly four-minute long video addressed to Maharashtra Chief Minister Eknath Shinde and PM Narendra Modi, naming two individuals from the censor board with details of online bank transfers, triggered a swift response by the ruling BJP.
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Opinion: 'The Shawshank Redemption' And India's Criminal Justice System
In the movie "The Shawshank Redemption," Andy Dufresne, a banker wrongfully accused of murdering his wife, endures two decades at Shawshank Prison. While incarcerated, he uses his banking skills to assist the corrupt warden in money laundering.
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13 Banks, Telecom Infrastructure Company Face CBI Probe For Corruption
The Central Bureau of Investigation (CBI) has registered a case against GTL Infrastructure Limited and officials of 13 banks, including SBI, ICICI, PNB and Axis Bank, for allegedly causing a loss of over Rs 1,400 crore to banks.
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Era Of "Corruption And Scams" Before 2014: PM Modi Hits Out At Congress
Prime Minister Narendra Modi on Monday said the era of "corruption and scams" prevailed before 2014 when the rights of the poor and their money were robbed, but now every penny is directly reaching their bank accounts.
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Most Corruption Complaints Against Home Ministry Employees: Report
The highest number of corruption complaints last year were against employees of the Union home ministry, followed by those working for the railways and in banks, according to the Central Vigilance Commission's latest annual report.
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Ex-Deputy Governor Of China Central Bank Arrested For Suspected Bribery
Fan, 59, is the highest-ranking official at the People's Bank of China to be arrested under President Xi Jinping's anti-graft drive in the past decade, in a campaign aimed at weeding out corrupt officials in the financial sector.
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Ex-United Bank Of India Chief Gets CBI Clean Chit In Corruption Case
Former banker Archana Bhargava and her family were given a clean chit by the Central Bureau of Investigation (CBI) in a corruption case after no incriminating evidence was found in the agency's probe.
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Probe Agency Freezes 119 Bank Accounts Of Patna Builder In Corruption Case
The Enforcement Directorate (ED) has seized 119 bank accounts, 2 luxury vehicles and some insurance policies under anti-money laundering law after raids on promoters of a Bihar-based real estate company that is alleged to have duped home buyers.
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Corruption Case: Rs 205 Crore Of Ex Tamilnad Mercantile Bank Chief Seized
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 205.36 crore of MGM Maran and MGM Anand and their company -- Southern Agrifurane Industries --
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"Go Ahead": What Arun Jaitley Told Raghuram Rajan About Tackling Bad Loans
Corruption and delayed planning permits, or land and environmental clearances, contributed to the build-up of non-performing assets - post the global financial crisis - on Indian banks' books, former Reserve Bank chief Raghuram Rajan said.
-
When WFH Techie's Password Error Led To Travel Nightmare For 7 Lakh Flyers In UK
A technical glitch caused chaos for 7 lakh air travellers in the United Kingdom during a bank holiday weekend in August last year. The issue started when the corrupted file caused a breakdown in flight processing systems.
-
One Corrupt Party Covering Another: PM Modi's Swipe At Congress-AAP Alliance
Prime Minister Narendra Modi on Saturday said opposition INDIA bloc can go to any extent in pursuing its "vote bank" politics, claiming that the then Congress government during the 2014 elections had handed over 123 properties spread across prime loc
-
Opinion: Electoral Bonds-Beyond The Supreme Court's Brake, A Few Questions
The court's order corrects informational imbalances, but it negates the modest advancements made in promoting formal banking channels for political donations.
-
Chinese Ex-Central Bank Officer Jailed For 16 Years For Corruption: Report
A former senior official at China's central bank has been sentenced to more than 16 years in prison for corruption, Chinese media reported on Thursday.
-
"Congress Loves Its Vote Bank Over People's Interest": PM Modi In Rajasthan
Prime Minister Narendra Modi on Thursday slammed the Ashok Gehlot government over the issue of corruption, saying the "paper leak mafia" has ruined the future of lakhs of youth in Rajasthan and they are demanding justice.
-
"Zero Tolerance To Corruption": Film Board's Response To Actor's Charge
Actor Vishal's nearly four-minute long video addressed to Maharashtra Chief Minister Eknath Shinde and PM Narendra Modi, naming two individuals from the censor board with details of online bank transfers, triggered a swift response by the ruling BJP.
-
Opinion: 'The Shawshank Redemption' And India's Criminal Justice System
In the movie "The Shawshank Redemption," Andy Dufresne, a banker wrongfully accused of murdering his wife, endures two decades at Shawshank Prison. While incarcerated, he uses his banking skills to assist the corrupt warden in money laundering.
-
13 Banks, Telecom Infrastructure Company Face CBI Probe For Corruption
The Central Bureau of Investigation (CBI) has registered a case against GTL Infrastructure Limited and officials of 13 banks, including SBI, ICICI, PNB and Axis Bank, for allegedly causing a loss of over Rs 1,400 crore to banks.
-
Era Of "Corruption And Scams" Before 2014: PM Modi Hits Out At Congress
Prime Minister Narendra Modi on Monday said the era of "corruption and scams" prevailed before 2014 when the rights of the poor and their money were robbed, but now every penny is directly reaching their bank accounts.
-
Most Corruption Complaints Against Home Ministry Employees: Report
The highest number of corruption complaints last year were against employees of the Union home ministry, followed by those working for the railways and in banks, according to the Central Vigilance Commission's latest annual report.
-
Ex-Deputy Governor Of China Central Bank Arrested For Suspected Bribery
Fan, 59, is the highest-ranking official at the People's Bank of China to be arrested under President Xi Jinping's anti-graft drive in the past decade, in a campaign aimed at weeding out corrupt officials in the financial sector.
-
Ex-United Bank Of India Chief Gets CBI Clean Chit In Corruption Case
Former banker Archana Bhargava and her family were given a clean chit by the Central Bureau of Investigation (CBI) in a corruption case after no incriminating evidence was found in the agency's probe.
-
Probe Agency Freezes 119 Bank Accounts Of Patna Builder In Corruption Case
The Enforcement Directorate (ED) has seized 119 bank accounts, 2 luxury vehicles and some insurance policies under anti-money laundering law after raids on promoters of a Bihar-based real estate company that is alleged to have duped home buyers.
-
Corruption Case: Rs 205 Crore Of Ex Tamilnad Mercantile Bank Chief Seized
The Directorate of Enforcement (ED) has provisionally attached assets worth Rs 205.36 crore of MGM Maran and MGM Anand and their company -- Southern Agrifurane Industries --
