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LVB acquisition helps DBS Bank significantly boost retail credit

LVB acquisition helps DBS Bank significantly boost retail credit
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Prashant Joshi , Lakshmi Vilas Bank , Dbs Bank India , Bank India , Reserve Bank ,

Religare Finvest case: Rs 400 crore diverted to Hong Kong via ICDs

The Directorate of Enforcement investigation into Religare Finvest reveals that ₹400 crore was allegedly diverted to Hong Kong. Former Fortis promoters Malvinder and Shivinder Singh are charged under the Prevention of Money Laundering Act in the investigation. Four shell companies and inter-corporate deposits were used to divert ₹750 crore to erstwhile Lakshmi Vilas Bank. ....

New Delhi , United Kingdom , Hong Kong , Religare Finvest , Ed Religare Finvest , Shivinder Singh , Sunil Godhwani , Religare Enterprises , Delhi Police , Essel Group , Lakshmi Vilas Bank , M India Holdings , Money Laundering Act , Economic Offences Wing , Money Laundering , Malvinder Singh ,

RBI Governor Shaktikanta Das' message to Fintechs: Rules key, not your business

When Yes Bank was in trouble, the RBI rejected the offer from distressed funds manager JC Flowers and instead arranged a merger with a group of local banks. This demonstrates the RBI s focus on finding the most suitable solution for the financial sector. ....

Yashish Dahiya , Lakshmi Vilas Bank , Paytm Payments Bank , Paytm Bank , Reserve Bank , Bharat Matrimony , Paytm Payments , Indiabulls Housing Finance , Lakshmi Vilas , Yes Bank , Rbi Governor Shaktikanta Das , Startup Ecosystem ,