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Indian national pleads guilty to participating in $17 million bank fraud in US
According to documents, from March 2016 through March 2018, an owner and employees of Lotus Exim International Inc (LEI), including Nitin Vats, a former employee of a now-defunct New Jersey-based marble and granite wholesaler, conspired to obtain from the victim bank a $17 million line of credit by fraudulent means.
18 April 2024, 06:09 IST
Indian national pleads guilty to participating in $17 million bank fraud in US
18 April 2024, 06:09 IST
CCI approves merger of Fincare Small Finance Bank with AU Small Finance Bank
As per the terms, Fincare Business Services shall infuse Rs 700 crore into Fincare SFB prior to the completion of the merger.
23 January 2024, 16:59 IST
CCI approves merger of Fincare Small Finance Bank with AU Small Finance Bank
23 January 2024, 16:59 IST
India's Dhanlaxmi Bank shares fall after independent director quits
The bank's shares were down 3.25 per cent at 28.20 rupees as of 10.20 am IST.
18 September 2023, 05:28 IST
India's Dhanlaxmi Bank shares fall after independent director quits
18 September 2023, 05:28 IST
Chhattisgarh bank workers go on strike over MLA assault
Congress MLA Brihaspat Singh was caught on camera purportedly thrashing 2 employees of the Zila Sahkari Kendriya Bank in Balrampur-Ramanujganj district
05 April 2023, 17:11 IST
Chhattisgarh bank workers go on strike over MLA assault
05 April 2023, 17:11 IST
Banks likely to remain on profitable path in New Year
According to Kotak Mahindra Bank Managing Director Uday Kotak, the Reserve Bank of India (RBI) may go for one more rate hike to 6.5% from existing 6.25%
29 December 2022, 11:50 IST
Banks likely to remain on profitable path in New Year
29 December 2022, 11:50 IST
ED attaches properties of former Assam bank officer
The ED started investigation on the basis of an FIR registered by the Panbazar police station in Guwahati
23 August 2022, 10:28 IST
ED attaches properties of former Assam bank officer
23 August 2022, 10:28 IST
PNB Q4 net drops 66% to Rs 202 crore
The bank had posted a net profit of Rs 586 crore in the same quarter a year ago
11 May 2022, 16:59 IST
PNB Q4 net drops 66% to Rs 202 crore
11 May 2022, 16:59 IST
Goldman Sachs awards CEO raise to $35 mn
Despite crimping his pay, the Malaysia scandal did not stop Solomon from reaping other rewards
29 January 2022, 05:23 IST
Goldman Sachs awards CEO raise to $35 mn
29 January 2022, 05:23 IST
Bank strike affects clearance of 38 lakh cheques
About one lakh bank branches remain closed and some others headed by senior officials were kept open as they did not participate in the strike
17 December 2021, 08:02 IST
Bank strike affects clearance of 38 lakh cheques
17 December 2021, 08:02 IST
How did a startup win a rare banking license in India?
It is a lucky break
21 June 2021, 08:58 IST
How did a startup win a rare banking license in India?
21 June 2021, 08:58 IST
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