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Ex-CVC Suresh N Patel to head advisory board to examine role of top bank officials in frauds

Ex-CVC Suresh N Patel to head advisory board to examine role of top bank officials in frauds
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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advisory board: Ex-CVC Suresh N Patel to head advisory board to examine role of top bank officials in frauds

Former Central Vigilance Commissioner (CVC) Suresh N Patel has been appointed the chairman of an advisory board to examine the role of top bank officials in fraud cases. The tenure of the chairman and members would be for a period of two years with effect from August 21, 2023, said the order issued by the Central Vigilance Commission.

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Central Vigilance Commission reconstitutes advisory board on bank frauds

Central Vigilance Commission reconstitutes advisory board on bank frauds
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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Central Vigilance Commission reconstitutes advisory board on bank frauds

Central Vigilance Commission reconstitutes advisory board on bank frauds
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

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Fintech Major BharatPe Appoints Partha Pratim Sengupta to the Board of Unity Bank

BharatPe, a fintech startup, appointed Partha Pratim Sengupta as its nominee on the Board of Unity Small Finance...

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Panel shortlists 3 names for post of CBI chief, Adhir raises objection

The shortlisted names which have been sent to the Appointments Committee of the Cabinet are: Praveen Sood, Director General of Police (DGP), Karnataka; Sudhir Kumar Saxena, DGP, Madhya Pradesh; and Taj Hassan, Director General, Fire Service, Civil Defence and Home Guards.

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Does This SAT Order Junk the Very Basis of SEBI Regulations?

The Securities Appellate Tribunal (SAT) has done it again. On 2 June 2022, it issued a brief 9-page order which throws out of the window the very philosophy of disclosure-based regulations that have underpinned all of SEBI’s (Securities and Exchange Board of India’s) actions for three decades.

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India News | CVC Expands Scope of Banking Frauds Panel to Cases Above Rs 3 Cr

Get latest articles and stories on India at LatestLY. The Central Vigilance Commission (CVC) on Thursday expanded the scope of the Advisory Board for Banking and Financial Frauds (ABBFF), which would now examine bank frauds of Rs 3 crore and above and recommend action.
India News | CVC Expands Scope of Banking Frauds Panel to Cases Above Rs 3 Cr.

India , New-delhi , Delhi , Psbs-psfis , Madhusudan-prasad , Nitin-gadkari , Narendra-modi , David-rasquinha , Indian-bank , Central-vigilance-commission , Ministry-of-urban-development , Central-bureau-of-investigation

Looking to drive economic growth through rising export potential, says Exim Bank MD David Rasquinha

Looking to drive economic growth through rising export potential, says Exim Bank MD David Rasquinha
Monday, May 24th 2021
Highlighting Mumbai-headquartered Export Import (Exim) Bank of India’s profit after tax (PAT) doubling in FY 2021, India Exim Bank MD and CEO David Rasquinha said that the present year has started well and is also looking good despite the impact of the second wave.
Speaking to Connected to India, Rasquinha said that members of the Indian diaspora had played a prominent part in many of the bank's overseas initiatives. Photo courtesy: Exim Bank
"We believed that we are going to have a good year as we go forward and we look forward to working with Indian exports to improve their exports as we go ahead," he added.

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Exim bank eyes to raise $3 billion in FY22 - The Hindu BusinessLine

Posts a 105% jump in net profit at ₹254 crore in FY21

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