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Phishing is now a common terminology for banking sector and fraudsters are doing anything to gain access to customer personal and financial information, like asking for their User ID, Password, OTP, Grid Values etc. This is then used to access bank account and do unauthorized transactions. The level of cyber fraud is now reached at higher […]
ICICI Bank-Videocon Fraud Case – Fresh whistle blower complaint against Private lender ICICI Bank on it’s 31 loan accounts, where it was complained that the bank had not correctly classified these account NPA as per the exatant guidelines of RBI and alleges that interest income and recoveries from non-performing assets (NPA) have been accounted as fees. It […]
Reserve Bank of India (RBI) has held the bonuses to the heads of top private banks i.e. Axis Bank, HDFC Bank & ICICI Bank on the size of the payouts citing the lenders’ performance issues for the financial year ended March 31, 2017. ET reported the news. ICICI’s board had approved a bonus of Rs 2.2 crore […]
The Supreme court held that top officers of private banks could be treated on par with public servants under the Prevention of Corruption Act, 1988. The top court has commented on the recent hearing related to an alleged nexus between VideoconNSE 2.17 % Group chairman Venugopal Dhoot and Deepak Kochhar, the husband of ICICI Bank […]
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