Wednesday, July 28, 2021

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Raj Kundra’s alleged porn company’s net profit target was over Rs 30 crores for 2023-24, SBI account in Kanpur with crores of rupees seized

“He is not cooperating in the ongoing probe. We have found many documents regarding financial transactions and digital files," said a Crime Branch official.

Enforcement Directorate hands over shares worth ₹792 cr to SBI-led-consortium from assets of Vijay Mallya, Nirav Modi, and Mehul Choksi

The ED had confiscated the assets of the fugitives Vijay Mallya, Nirav Modi and Mehul Choksi under the stringent Prevention of Money Laundering Act (PMLA).

Govt grants approval to NGOs to open SBI account for receiving foreign contributions, to get letter of commitment from donor about purpose of donation

The Union government emphasised that the time period for verification and application for bank accounts must be cleared within 1 week from the date of removal of all objections (if any)

Frustrated at not getting a bank job, teenager sets up his own fake SBI branch in Tamil Nadu, three arrested

The Panruti Police in Cuddalore district of Tamil Nadu have arrested three persons, including the son of former bank employees, for cheating customers by running a fake branch of the State Bank of India in the locality.

Madhya Pradesh: SBI assigns same account number to men with same names, one deposited while other withdrew thinking PM Modi sent him money

A delighted Hukum Singh thought that it was the work of Prime Minister Modi, who deposited money to his account regularly.

State Bank of India to waive loans of martyrs of Pulwama attack, expedite insurance payment

State Bank of India takes steps to provide respite to families of martyrs.

Deccan Aviation owner GR Gopinath in CBI’s radar for his alleged role in Mallya loan fraud case

Gopinath joined the board of Kingfisher Airlines after selling Air Deccan to Mallya in 2007

SBI data breach: Bank forgets to password secure its server, ends up compromising customer details

State Bank of India (SBI) forgot to secure its server hosting sensitive information which resulted in a severe data breach

GST resulted in 5 times increased lending to small businesses- SBI report

The SBI report dismissed the concerns over credit supply to MSMEs as "myth", said that the sector witnessed stupendous loan growth post GST.

SBI reaps profit as 32 per cent of total 300 million people open accounts with them under Jan Dhan Yojana

Jan Dhan Yojana is India’s mission for financial inclusion, launched by PM Modi in August 2014

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