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General Finance News
- Thread starter Sushubh
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PAN Fraud Case: UP Shopkeeper Gets Rs 141 Cr Tax Notice Over Shell Firms
Financial Crime: A Bulandshahr shopkeeper alleges PAN misuse after receiving Rs 141 crore tax notice linked to shell firms registered in Delhi.
www.deccanherald.com
‘Mere negligence not a criminal offence’: Charges dropped against PNB ex-director in Nirav Modi case
Was 'humanly impossible' for ex-PNB boss to monitor each of the 7,000 branches, no criminal intent or gratification & negligence can't be equated with criminal intent, court said.
theprint.in
CRED, PhonePe, Paytm stop rent payments via credit cards
CRED, PhonePe, and Paytm have halted rent payments via credit cards on their platforms, according to sources. The move follows the RBI's latest directions.
entrackr.com
Unclaimed Property: How an Unknown Entity Exposed Indian Banking Information | UpGuard
UpGuard discovered a rapidly growing data leak of bank accounts in India– and no one to take responsibility for it.
www.upguard.com
India plans to lift FDI cap in state-run banks to 49% in major financial sector reform
India is planning to raise the foreign investment cap in state-run banks to 49 percent, a move aimed at strengthening capital inflows and aligning public lender
www.newindianexpress.com
Banks can’t impose charges on customers who reported fraud transaction: Delhi HC
The ruling was delivered in a petition filed by an advocate, who was hounded for repayment of a fraudulent credit card transaction which he never authorised
With the ongoing fiasco about several PSU bank mergers GoI clearly denied any such proposals as reported:
economictimes.indiatimes.com
No proposal on merger or consolidation of banks before govt presently: MoS Finance
The government has stated that no proposals for merging or consolidating state-owned banks are currently being considered. Foreign Direct Investment limits for public and private sector banks remain at 20 percent and 74 percent respectively. Disinvestment of IDBI Bank will proceed as approved...
