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PNB customers will have to pay charges for depositing cash above Rs 5,000 in a non-base branch even if it is located in the same city.

PNB fraud: FinMin sets up new regulatory measures for big loans

FinMin has written to Hong Kong branches of 4 Indian banks asking them to reconcile accounts and check for...

23 Feb 2018 2:00 PM IST

Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

CBI arrests Rotomac pens owner, son over Rs 3,695 cr loan default case

The CBI registered a criminal case against Vikram Kothari, his wife Sadhana Kothari and son Rahul Kothari after Bank of...

22 Feb 2018 8:43 PM IST

Kanpur-based company Rotomac Pens owner Vikram Kothari had taken a loan of more than Rs 800 crore from over five state-owned banks, including Allahabad Bank, Bank of India and Union Bank of India. (Photo: Facebook)

CBI grills Rotomac pens owner, son in Delhi over Rs 3,695 cr loan

The CBI also carried out raids at Vikram Kothari's residence and establishments in Kanpur.

21 Feb 2018 1:29 PM IST

I-T dept attaches 14 bank a/cs including Vikram Kothari in Rotomac...

This is the second major financial scam to break out after the sensational Rs 11,400 crore fraud by Nirav Modi.

20 Feb 2018 6:47 PM IST