Book Bank
- All
- News
- Videos
- Web Stories
-
CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
-
'Came During Lunchtime': Mumbai Book Shop Staff Recalls Manmohan Singh's Visits As RBI Chief
Once or twice a month, Manmohan Singh, the then Governor of the Reserve Bank of India, would walk to Mumbai's famous Strand Book Stall in the Fort area to check out the latest arrivals.
-
"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.
-
Money Transfer Guidelines, LPG Prices: 7 Changes Coming Into Effect From November 1
Starting November 1, a number of changes will come into effect that will affect the day-to-day lives of people across the country. These changes encompass diverse domains, especially financial regulations.
-
Fake Branch Claiming To Be Of SBI Unearthed In Chhattisgarh: Police
A fake branch claiming to be of the State Bank of India (SBI) was unearthed in Chhattisgarh's Sakti district following which police booked its three operators, a police official said on Sunday.
-
Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
-
CBI Names Jaipur Firm Directors, Promoters In Rs 48 Crore Bank Fraud Case
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
-
Woman Vanishes With Gold And Money After Drugging Bumble Date In Gurugram
At his house, the woman asked him to go to the kitchen to bring ice, and when he was away, she spiked his drink with some drug.
-
CBI Books Kendriya Vidyalaya Principal For Admitting 193 Students On Fake Certificates
The irregularities were detected by the CBI during a joint surprise check conducted by its Visakhapatnam unit on May 3 and 4 this year at Kendriya Vidyalaya, Waltair, in order to verify the admissions provided by Raja for 2022-23.
-
CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
-
Indians are Experimenting With Over-the-Counter Crypto Trading: Here’s What It Means
In over-the-counter (OTC) crypto trading, agencies or individuals carry out transactions on behalf of the traders, off the books of the exchanges. As part of traditional financial practices, OTC trading of regular assets have been facilitated by banks for years. The services now include OTC crypto trading, which is being facilitated by some exchang...
-
CBI Files Complaint Against Film Producer Over Alleged Bank Fraud
The CBI has booked film producer Jasprit Singh Walia alias Bunty Walia in a case of alleged bank fraud that caused a loss of more than Rs 119 crore to the IDBI Bank, officials said on Sunday.
-
''Great Boon'': Startup CEO Shares How Access To Indian Railway's Library Contributed To His Success
Mr. Garg, whose mother worked as a clerk for the railway's library, said he was able to read books and magazines that ''were out of our reach.''
-
Silvergate in Talks With FDIC Officials on Ways to Avoid Shutdown: Report
Silvergate Capital is currently in talks with US federal officials on ways to avoid a shutdown of the bank, according to a report. The bank made a "risk-based decision" to discontinue the Silvergate Exchange Network last week, and stated that it was delaying its annual report and said it was evaluating its ability to operate as a going concern.
-
Fake Rs 50 Notes Found In Bank Chest In UP, Case Against Manager
A bank manager has been booked after 27 counterfeit currency notes of Rs 50 denomination were found in the bank chest in Uttar Pradesh's Muzaffarnagar, a police official said.
-
CBI Charges Own Officer For "Taking Advantage" Of People He Investigated
The CBI has booked one of its own deputy SPs posted in the Bank Security and Frauds branch in Mumbai for allegedly taking "undue advantage" from people probed by him, officials said Thursday.
-
'Came During Lunchtime': Mumbai Book Shop Staff Recalls Manmohan Singh's Visits As RBI Chief
Once or twice a month, Manmohan Singh, the then Governor of the Reserve Bank of India, would walk to Mumbai's famous Strand Book Stall in the Fort area to check out the latest arrivals.
-
"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.
-
Money Transfer Guidelines, LPG Prices: 7 Changes Coming Into Effect From November 1
Starting November 1, a number of changes will come into effect that will affect the day-to-day lives of people across the country. These changes encompass diverse domains, especially financial regulations.
-
Fake Branch Claiming To Be Of SBI Unearthed In Chhattisgarh: Police
A fake branch claiming to be of the State Bank of India (SBI) was unearthed in Chhattisgarh's Sakti district following which police booked its three operators, a police official said on Sunday.
-
Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
-
CBI Names Jaipur Firm Directors, Promoters In Rs 48 Crore Bank Fraud Case
The CBI booked five individuals, including a Jaipur-based private company and its directors and promoters, along with others, over allegations of bank fraud amounting to approximately Rs 48.06 crore.
-
Woman Vanishes With Gold And Money After Drugging Bumble Date In Gurugram
At his house, the woman asked him to go to the kitchen to bring ice, and when he was away, she spiked his drink with some drug.
-
CBI Books Kendriya Vidyalaya Principal For Admitting 193 Students On Fake Certificates
The irregularities were detected by the CBI during a joint surprise check conducted by its Visakhapatnam unit on May 3 and 4 this year at Kendriya Vidyalaya, Waltair, in order to verify the admissions provided by Raja for 2022-23.
-
CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
-
Indians are Experimenting With Over-the-Counter Crypto Trading: Here’s What It Means
In over-the-counter (OTC) crypto trading, agencies or individuals carry out transactions on behalf of the traders, off the books of the exchanges. As part of traditional financial practices, OTC trading of regular assets have been facilitated by banks for years. The services now include OTC crypto trading, which is being facilitated by some exchang...
-
CBI Files Complaint Against Film Producer Over Alleged Bank Fraud
The CBI has booked film producer Jasprit Singh Walia alias Bunty Walia in a case of alleged bank fraud that caused a loss of more than Rs 119 crore to the IDBI Bank, officials said on Sunday.
-
''Great Boon'': Startup CEO Shares How Access To Indian Railway's Library Contributed To His Success
Mr. Garg, whose mother worked as a clerk for the railway's library, said he was able to read books and magazines that ''were out of our reach.''
-
Silvergate in Talks With FDIC Officials on Ways to Avoid Shutdown: Report
Silvergate Capital is currently in talks with US federal officials on ways to avoid a shutdown of the bank, according to a report. The bank made a "risk-based decision" to discontinue the Silvergate Exchange Network last week, and stated that it was delaying its annual report and said it was evaluating its ability to operate as a going concern.
-
Fake Rs 50 Notes Found In Bank Chest In UP, Case Against Manager
A bank manager has been booked after 27 counterfeit currency notes of Rs 50 denomination were found in the bank chest in Uttar Pradesh's Muzaffarnagar, a police official said.
