CBI files case against Biyanis, Future Retail in Rs 904 cr fraud
NEW DELHI: CBI has registered a bank fraud case involving Rs 904 crore against Mumbai-based Future Retail Ltd (FRL) and its top leadership, including key
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4 results for"bank fraud investigation"
Rules tightened for classifying gold-backed farm loans as PSL
MUMBAI: RBI has proposed tighter rules for classifying gold-backed farm loans as priority sector lending (PSL), requiring banks to verify borrowers'
Paraguay's President Santiago Peña impeached and arrested
Peña was ousted due to a banking crisis which left millions of people unable to access their money.
ED tracking $1m transfer to 'meddle in domestic affairs'
Agency mounts investigation against two foreign entities NEW DELHI: The Enforcement Directorate (ED) has initiated an investigation against two foreign