Mahender Makhijani, a 44-year-old Indian-origin financier, is accused of defrauding Western Alliance Bancorp out of nearly $100 million. He allegedly falsified title insurance policies to inflate the value of ...
An Israeli flag flutters at a new Israeli settlement, behind Palestinians flags near Ramallah, in the Israeli-occupied West Bank. | Photo Credit: Reuters Israel’s hardline Finance Minister announced on ...
The highest number of frauds was reported under the card, Internet, and digital payments categories in FY24 and FY25. 'Advances' accounted for the largest share (85.5 per cent) in ...
HDFC Bank's shares experienced a dip on Wednesday after a newspaper report alleged that the bank made illegal payments to the Maharashtra State Road Development Corporation to secure large ...
Despite outperforming the broader market in earnings growth for years, the Bank Nifty continues to trade at a steep 43.5 per cent discount to the Nifty 50, raising questions ...
A consumer court in New Delhi has ordered Bank of India to compensate a woman for a failed ATM transaction, highlighting the importance of adhering to RBI guidelines for ...
Three suspected bank robbers were killed in Pakistan after unidentified gunmen ambushed a police escort, sparking a search operation and raising concerns about crime in the region.Key PointsThree suspected ...
TVS Venu Group is set to acquire a significant 9.9 per cent minority stake in Jana Small Finance Bank, reinforcing its commitment to India's expanding financial services sector and ...
State Bank of India (SBI) has announced a robust 6 per cent increase in its standalone net profit for the fourth quarter ended March 2026, reaching Rs 19,684 crore, ...
Paytm reassures users that the Reserve Bank of India's action against Paytm Payments Bank Limited will not impact its services or financial stability, as the two operate independently.IMAGE: Photograph: ...