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fraud accounts: Banks may challenge CBI's retro touch to fraud accounts

Last year, the highest court had ruled that a borrower must be given a hearing before labelling the account as fraud . Now, CBI, which is probing many of these cases, insist that the SC verdict stands for all fraud accounts - new as well as old cases - but banks assert that the SC ruling cannot be given retrospective effect to cover borrowers listed as frauds before the ruling. ....

Sunil Mehta , Central Bureau Of Investigation , Indian Bank Association , Supreme Court , Central Bureau , Indian Bank , Reserve Bank , Frauds Classification , Commercial Banks , State Bank , Fraud Accounts , Bank Fraud , Commercial Bank , Reserve Bank Of India ,

IIHL yet to get Irdai nod on RCAP deal, tied up Rs 7,500 cr from banks for acquisition: Ashok Hinduja

IIHL awaits Irdai approval for Rs 9,650-crore Reliance Capital acquisition, ready to pay promptly. NCLT deadline nears with funding secured. Plans include Nippon collaboration, health insurance launch, and Afrinex listing aspiration. ....

Ashok Hinduja , Supreme Court , Competition Commission Of India , Development Authority Of India Irdai , National Company Law Tribunal , Indusind Bank , Reliance Capital , Insurance Regulatory , Development Authority , Competition Commission , Torrent Investments ,

rbi news: Regulator proposes tighter guidelines on infra funding

RBI draft guidelines pertaining to the prudential framework for financing projects in the infrastructure, non-infrastructure and commercial real estate sectors. It said the guidelines lay down the regulatory dispensations regarding the date of commencement of commercial operations (DCCO) of such projects. ....

Reserve Bank , Rbi News , Reserve Bank Of India , Rbi On Infrastructure Funds , Infrastructure Finance ,

A week of hits and misses in fintech; and other top tech, startup stories

Hi, this is Pratik Bhakta in Bengaluru. Its been a busy news week for us here at ETtech covering some of the most important stories in the fintech space. We had a string of big exclusives, wrapping it up here just in case you missed reading them. ....

United States , Ranjan Pai , Asia Pacific , Arjun Sethi , Hemant Bakshi , Nithin Kamath , Azim Premji , Kaiser Permanente , Dennis Woodside , Girish Mathrubootham , Rakesh Singh , Varun Sridhar , Supam Maheshwari , Bhavish Aggarwal , Pratik Bhakta , Baroda Nainital Bank Premji , Axis Bank , Rupeek Manipal Group , Nainital Bank , Network For Digital Commerce , Communications Ltd , Paytm Payments Bank , Grip Invest , Wint Wealth , Online Bond Platform Provider , Reserve Bank ,

Bank Holiday today: Are banks closed on Saturday, May 4? Check state-wise list

As May 4 marks the first Saturday of the month, banks will remain operational today. Banks remain open on first and third Saturdays. ....

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