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In 2018, Punjab National Bank learned that fraud had been done in its Mumbai branch worth $ 1.8 billion. It showed doubt in jeweller Nirav Modi and his oth...
Vijay Mallya, who escaped to the United Kingdom, has been in demand from India for fraud of 9000 crores that was loaned by different banks to Kingfisher Ai...
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On 19th April, 2022 the Reserve Bank of India notified about certain regulatory changes for NBFCs by amending the circular that it had issued in October 20...
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The central bank has released four separate circulars viz. Large exposures framework for NBFCs- Upper Layer (NBFC-UL), scale based regulations for capital...
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