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Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
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After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
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IIT Graduate Quits US Bank Job, Sells 4BHK To Travel The World With Family: "Titles Didn't Feed My Soul"
In 2013, he made a life-altering decision to leave his high-powered job behind. Choosing simplicity over structure, he began travelling solo with just basic essentials.
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Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
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Mystery Bank In Beijing Behind China's Silence On The US-Iran Conflict?
Kunlun, a small commercial lender controlled by China National Petroleum Corporation (CNPC), became the financial artery for China-Iran oil trade when US sanctions choked Iran's access to dollars.
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Over 50,000 Vacancies Announced Across SSC, Police, Banking And PSUs
Top Job Vacancies Announced This Week: A total of 50,289 posts are open for applications in SSC, Gujarat Police, Jharkhand Staff Selection Commission, Madhya Pradesh Paschim Kshetra Vidyut Vitaran Company, Indian Oil Corporation, and SBI.
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Why Nepal's Banknotes Now Come From China, Not India
Nepal Rastra Bank (NRB), the central bank of the country, sent a letter of intent to China Banknote Printing and Minting Corporation (CBPMC) on Friday to design, print and supply 430 million pieces of Nepal's Rs 1,000 denomination banknotes.
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What After CAT? Explore Career Options For MBA Aspirants In India
Graduates work in banks and financial institutions handling portfolios, risk assessment and corporate loans, which demand analytical expertise and sound decision-making.
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RBI To Allow Banks To Fund Merger, Acquisition Activity By Indian Corporates
In a bid to improve credit flow, the Reserve Bank on Wednesday said it would provide an enabling framework for Indian banks to finance acquisitions by Indian corporates.
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Qatar National Bank Adopts JPMorgan’s Blockchain Platform for Instant US Dollar Payments
Qatar National Bank (QNB) has integrated JPMorgan’s Kinexys Digital Payments platform to process US dollar corporate transactions in minutes. The platform offers 24/7 settlement, handling billions daily, and signalling growing institutional adoption of blockchain. Analysts say this move strengthens confidence in digital assets like Bitcoin, Ether...
-
Kotak Bank 'Fraud': How Safe Are Your Bank Deposits? What Rules Say
Banking frauds in India fall into familiar patterns: misappropriation, forged documents, manipulation of accounts, or unauthorised transactions.
-
After IDFC First, Rs 160-Crore FD Fraud Hits Kotak Mahindra Bank In Haryana
It is alleged that these funds - deposited as Fixed Deposits (FDs) -were diverted into fraudulent accounts while the Haryana-based Panchkula Municipal Corporation was issued forged paper records.
-
IIT Graduate Quits US Bank Job, Sells 4BHK To Travel The World With Family: "Titles Didn't Feed My Soul"
In 2013, he made a life-altering decision to leave his high-powered job behind. Choosing simplicity over structure, he began travelling solo with just basic essentials.
-
Chandigarh Civic Body Flags Rs 116-Crore Security Fraud; Case Filed
The Chandigarh Police on Monday registered a case on a complaint filed by Chandigarh municipal corporation which claimed that the fixed deposit receipts (FDRs) worth Rs 116.84 crore issued by a manager of a private bank were fake.
-
Mystery Bank In Beijing Behind China's Silence On The US-Iran Conflict?
Kunlun, a small commercial lender controlled by China National Petroleum Corporation (CNPC), became the financial artery for China-Iran oil trade when US sanctions choked Iran's access to dollars.
-
Over 50,000 Vacancies Announced Across SSC, Police, Banking And PSUs
Top Job Vacancies Announced This Week: A total of 50,289 posts are open for applications in SSC, Gujarat Police, Jharkhand Staff Selection Commission, Madhya Pradesh Paschim Kshetra Vidyut Vitaran Company, Indian Oil Corporation, and SBI.
-
Why Nepal's Banknotes Now Come From China, Not India
Nepal Rastra Bank (NRB), the central bank of the country, sent a letter of intent to China Banknote Printing and Minting Corporation (CBPMC) on Friday to design, print and supply 430 million pieces of Nepal's Rs 1,000 denomination banknotes.
-
What After CAT? Explore Career Options For MBA Aspirants In India
Graduates work in banks and financial institutions handling portfolios, risk assessment and corporate loans, which demand analytical expertise and sound decision-making.
-
RBI To Allow Banks To Fund Merger, Acquisition Activity By Indian Corporates
In a bid to improve credit flow, the Reserve Bank on Wednesday said it would provide an enabling framework for Indian banks to finance acquisitions by Indian corporates.
-
Qatar National Bank Adopts JPMorgan’s Blockchain Platform for Instant US Dollar Payments
Qatar National Bank (QNB) has integrated JPMorgan’s Kinexys Digital Payments platform to process US dollar corporate transactions in minutes. The platform offers 24/7 settlement, handling billions daily, and signalling growing institutional adoption of blockchain. Analysts say this move strengthens confidence in digital assets like Bitcoin, Ether...
