Search for: "State Bank of India"
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26 Aug 2010, 4:17 am
Oil India, a state-owned explorer, hired seven banks including Citigroup and Morgan Stanley to help complete an overseas acquisition as it seeks to boost India's energy security. [read post]
30 Oct 2021, 7:06 am
The Delhi High Court issued a notice Thursday asking the Reserve Bank of India (RBI), the National Payments Corporation of India (NPCI), and State Bank of India (SBI) to respond to a petition seeking revocation of the prohibition on using the Unified Payment Interface (UPI) System for cryptocurrency transactions in the country. [read post]
27 Nov 2021, 8:56 am
The Reserve Bank of India (RBI)Friday announced that it has fined the State Bank of India (SBI) ₹1 crore for holding “shares in borrower companies, as pledgee, of an amount exceeding 30 percent of the paid-up share capital of those companies. [read post]
16 Jan 2024, 9:06 am
India’s economic investigation agency, the Enforcement Directorate (ED), informed the Kerala state High Court Monday that the scam at Karuvannur Service Cooperative Bank was orchestrated by leaders of the state’s ruling party, the Communist Party of India (Marxist) (CPI(M)). [read post]
19 Apr 2021, 3:57 am
The post UK home secretary approves extradition of billionaire jeweler accused of defrauding bank to India appeared first on JURIST - News - Legal News & Commentary. [read post]
22 Jan 2011, 1:01 pm
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
21 Jan 2011, 8:01 am
State Bank of India, New York Branch, docket number 10-711, the court cannot exercise jurisdiction over the defendant foreign state-owned bank. [read post]
22 Mar 2024, 10:38 am
Son of the former Indian Prime Minister Rajiv Gandhi and a senior leader in the INC, Rahul Gandhi, stated: All our bank accounts have been frozen. [read post]
4 Feb 2011, 4:05 am
In India, the Kerala High Court has rejected a constitutional challenge to involvement by a state-created agency in setting up a Shariah-compliant non-bank finance company. [read post]
7 Jul 2011, 7:00 am
The Department of Justice (DOJ) and Internal Revenue Service (IRS) announced last week the indictment of an HSBC India client on four counts of filing false tax returns and four counts of failure to file a Foreign Bank Account Report, form TD F 90-22.1 (FBAR). [read post]
29 Sep 2020, 10:34 am
Because of the bank freeze, Amnesty International India has been forced to cease work in India. [read post]
9 Jan 2020, 7:53 am
INDIA Bloomberg described India as holding the “world’s worst bad-debt pile” in September 2019, with Indian banks holding USD 130bn of “bad loans” in December 2019. [read post]
16 Jun 2016, 4:16 pm
EIA Report – “India was the third-largest energy consumer in the world after China and the United States in 2013, and its need for energy supply continues to climb as a result of the country’s dynamic economic growth and modernization over the past several years. [read post]
6 May 2022, 7:30 am
In most states the amount payable is capped at INR 100,000 (approx. [read post]
20 Feb 2012, 12:37 am
The Economist article on Reserve Bank of India can be accessed here. [read post]
2 Mar 2023, 8:24 am
The post India calls on G20 member states to adopt international anti-corruption strategy appeared first on JURIST - News. [read post]
16 Feb 2017, 3:15 am
However, the current state of scientific and technological affairs is quite grim in India. [read post]
3 Oct 2019, 8:30 am
India and descendants of Nizam VII countered this argument stating that the money was transferred abroad for safekeeping. [read post]
18 Jan 2019, 11:57 am
State Department funded delegation. [read post]
21 Mar 2019, 12:13 pm
Under Section 3 of the statute, the Lokpal chairperson may be a current or former Chief Justice of India. [read post]
