Articles for Bank Told

Three booked for cheating senior railway officer and using his name to promise jobs
4 months, 1 week ago

Three booked for cheating senior railway officer and using his name to promise jobs

Hindustan Times  

MUMBAI: A Pune-based senior divisional commercial manager of the Central Railway has filed an FIR with the Bhoiwada police in Dadar East after three accused with whom he had invested in the plastic granules business cheated him of ₹38.15 lakh. “When the railway officer saw that the business was not going anywhere, he started demanding his money back and the …

Mumbai Money Railway Pune Officer Account His Bank Account
The day my bank told me my husband had gambled away all my money and our house... and why I decided to stay with him
6 months, 4 weeks ago

The day my bank told me my husband had gambled away all my money and our house... and why I decided to stay with him

Daily Mail  

The kind lady from Lloyds pulled up the mortgage account on her computer. Susie Chan takes on the gruelling Marathon des Sables in Morocco in the heat and the dust of the desert Proud but exhausted, Susie kisses her medal at the finish line of another Marathon des Sables event Susie took up running regularly because it gave her a …

Credit Running Feel Card Husband My Husband My Life
Bank closures inquiry told Pilbara communities 'suffering' due to loss of in-person banking
9 months, 4 weeks ago

Bank closures inquiry told Pilbara communities 'suffering' due to loss of in-person banking

ABC  

In short: The Senate inquiry into regional bank closures is holding a hearing in the Pilbara community of Tom Price today. The Senate inquiry into regional bank closures is holding a hearing in the Pilbara community of Tom Price today. He said the diminishing numbers of branches in regional Australia was "outrageous" and the way some bank closures had been …

Community Banking Inquiry Bank Closure Senate Committee
Burglar manages to loot ₹6.5 lakh cash from Andhra Pradesh SBI branch within a minute
1 year, 2 months ago

Burglar manages to loot ₹6.5 lakh cash from Andhra Pradesh SBI branch within a minute

The Hindu  

A masked and armed burglar looted ₹6.5 lakh cash from the State Bank of India in Narsapuram town in West Godavari district in broad day light on Wednesday. Superintendent of Police U. Ravi Prakash, along with Narsapuram Deputy Superintendent of Police Ravi Manohara Chary visited the branch on Thursday. The bank manager went out for lunch when the robbery occurred,” …

Bank Cash Prakash
Mortgage rates soar again to surpass Liz Truss mini-Budget peak
1 year, 5 months ago

Mortgage rates soar again to surpass Liz Truss mini-Budget peak

The Independent  

Sign up for the View from Westminster email for expert analysis straight to your inbox Get our free View from Westminster email Please enter a valid email address Please enter a valid email address SIGN UP I would like to be emailed about offers, events and updates from The Independent. Rishi Sunak acknowledged “things are difficult” for families struggling with …

Inflation Independent Payments Bank Mortgage Interest Rates Interest
Six secrets uncovered by Al Jazee​​ra’s Gold Mafia investigation
1 year, 8 months ago

Six secrets uncovered by Al Jazee​​ra’s Gold Mafia investigation

Al Jazeera  

Here are the key takeaways from the investigation into Southern Africa’s biggest gold and money laundering operations. Alistair Mathias, one of the money launderers who met with Al Jazeera’s undercover reporters, told them he has been using gold as a means to move money for several African heads of state. Rushwaya told Al Jazeera reporters that they could park their …

Investigation Money Laundering South Africa Money Zimbabwe Gold Khan
The global banking turmoil explained; what’s happening at SVB, Credit Suisse
1 year, 9 months ago

The global banking turmoil explained; what’s happening at SVB, Credit Suisse

Live Mint  

It all started on 10 March, 2023 after Startup-focused lender SVB Financial Group became the largest bank failure since the financial crisis, in a sudden collapse that roiled global markets and stranded billions of dollars belonging to companies and investors. At least four major banks, including Societe Generale and Deutsche Bank, are restricting new trades involving Credit Suisse or its …

India Financial Banking Credit Assets Bank Biden
Republicans Accept No Blame For Bank Failures After They Voted To Deregulate Banks
1 year, 9 months ago

Republicans Accept No Blame For Bank Failures After They Voted To Deregulate Banks

Huff Post  

LOADING ERROR LOADING WASHINGTON — Senate Republicans insist that the bank deregulation bill Donald Trump signed into law five years ago had nothing to do with the bank failures that caught regulators off guard this month. “And if they chose not to do it, that’s gonna be a really good question based on the activities of Silicon Valley.” Sen. Kevin …

Congress Bank Silicon Valley Senate Kennedy Federal Republicans
Swiss financial watchdog reviewing Credit Suisse chairman’s comments - Report
1 year, 10 months ago

Swiss financial watchdog reviewing Credit Suisse chairman’s comments - Report

Live Mint  

Swiss financial regulator Finma is reviewing remarks made by Credit Suisse Group Chairman Axel Lehmann about outflows from the lender having stabilized in early December, two people with knowledge of the matter told Reuters. Finma is seeking to establish the extent to which Lehmann, and other Credit Suisse representatives, were aware that clients were still withdrawing funds when he said …

Credit Bank Swiss Lehmann Credit Suisse Suisse Outflows
Delhi man dupes Ranji player, her friend of ₹17 lakh by offering job, sponsors
1 year, 11 months ago

Delhi man dupes Ranji player, her friend of ₹17 lakh by offering job, sponsors

Hindustan Times  

A woman cricketer and her friend were duped of around ₹17 lakh over four months last year by a man who promised to provide them with jobs in a nationalised bank on sports quota and sponsorship from a leading cricket equipment manufacturing company, police said on Friday. Police have registered a first information report against the man, identified as Gagan …

Job Delhi Bank Man Sharma Fir Her Friend
Bosses of major banks defend branch closures to MPs
1 year, 11 months ago

Bosses of major banks defend branch closures to MPs

The Independent  

Sign up to our free money newsletter for investment analysis and expert advice to help you build wealth Sign up to our free money email for help building your wealth Sign up to our free money email for help building your wealth SIGN UP I would like to be emailed about offers, events and updates from The Independent. Speaking to …

Bank Way Sign Customers Branch Stuart Chief Executive
Economists dismiss Rees-Mogg blaming Bank rather than mini-budget for turmoil
2 years, 2 months ago

Economists dismiss Rees-Mogg blaming Bank rather than mini-budget for turmoil

The Independent  

Sign up to our free Brexit and beyond email for the latest headlines on what Brexit is meaning for the UK Sign up to our Brexit email for the latest insight Sign up to our Brexit email for the latest insight SIGN UP I would like to be emailed about offers, events and updates from The Independent. This is what …

Brexit Bank Interest Rates Treasury Rates
Lebanese banks to close ‘indefinitely’ as hold-ups continue
2 years, 3 months ago

Lebanese banks to close ‘indefinitely’ as hold-ups continue

Al Jazeera  

Lebanon’s banks have been in crisis for months as depositors demand access to their savings. Lebanese banks have decided to close their doors to clients indefinitely, two bankers have told Reuters, amid an unprecedented wave of hold-ups by frustrated depositors seeking access to their savings. The two sources told the news agency on Friday that banks would continue urgent operations …

Savings Bank Lebanon Banks Lebanese Depositors
Arpita Mukherjee claims TMC minister used her house as ‘mini bank’: Reports
2 years, 5 months ago

Arpita Mukherjee claims TMC minister used her house as ‘mini bank’: Reports

Live Mint  

As the West Bengal School Service Commission continues, the close aide of Trinamool Congress senior leader Partha Chatterjee, Arpita Mukherjee has made shocking statements regarding the situation. Arpita Mukherjee, who was arrested by the Enforcement Directorate after they recovered ₹21 crore from her residential premises, has said that Partha Chatterjee used her house as a “mini bank”, reported Live Hindustan. …

House Mukherjee Told Her House Chatterjee Arpita Mini Bank
Vegetables, football, gas supplies
2 years, 10 months ago

Vegetables, football, gas supplies

Dutch News  

Several companies in the Netherlands with Russian links have been going public with their condemnation of the invasion of Ukraine, while the Dutch head of Gazprom Energy in the Netherlands has stood down. ‘I am very shocked by the loss of life in Ukraine,’ Sytse van Heijst said in a note to energy industry website Energeia.nl. Banking Meanwhile the Amsterdam …

Ukraine Russia Dutch Netherlands Russian Bank Told Houthoff
Russian banks imported $5 billion in foreign cash in December
2 years, 10 months ago

Russian banks imported $5 billion in foreign cash in December

CNN  

Russian ratings agency ACRA estimates that the country’s banks imported $5 billion worth of banknotes in foreign currencies in December, up from $2.65 billion a year before, in a pre-emptive step in case of sanctions that create increased demand. Around a half of Russia’s total banking foreign assets and liabilities, or some $100 billion and $70 billion, respectively, are held …

Russia Sanctions Bank Billion Russian Banks Reuters
Nagpur: Panic After Man Enters Bank Brandishing Toy Gun, Mother Tells Police He's Patient of Schizophrenia
2 years, 10 months ago

Nagpur: Panic After Man Enters Bank Brandishing Toy Gun, Mother Tells Police He's Patient of Schizophrenia

News 18  

A man, who is apparently suffering from some psychological issues, entered a leading private bank’s branch in Ramdaspeth area of Nagpur brandishing a “gun” late on Wednesday, which triggered panic there but it was later found out that it was a toy gun. The bank officials checked and told the man that he had transferred the amount to his demat …

Bank Man Deshmukh Bank Officials
Indian man runs ‘dress bank’ to help poor girls on their weddings
3 years ago

Indian man runs ‘dress bank’ to help poor girls on their weddings

Al Jazeera  

Taxi driver Nasar Thootha’s unique model of charity gives out once-used wedding attires donated by privileged families to women of limited means. Realising this, many families came forward to support our cause,” Thootha, who worked for a food supermarket in Riyadh for more than 10 years before returning to India eight years ago, told Al Jazeera. ‘Pass on to the …

Kerala Wedding Money Indian Bank Man Families
Russian billionaire used ING for €1 billion in suspicious transactions: Report
4 years, 3 months ago

Russian billionaire used ING for €1 billion in suspicious transactions: Report

NL Times  

Russian oil billionaire and owner of football club Chelsea, Roman Abramovich, made over 1 billion euros in transactions via bank accounts at ING that were labelled as suspicious by Deutsche Bank, Investico, Trouw, and Financieele Dagblad report based on the FinCEN Files - 2,600 documents that leaked from American money laundering authority FinCEN. Deutsche Bank labeled the transactions as 'round-tripping', …

Bank Russian Transactions Ing Deutsche Bank
Coronavirus sparks concerns over European financial operations
4 years, 10 months ago

Coronavirus sparks concerns over European financial operations

Al Jazeera  

Regulators fear the absence of important staff could cause markets to seize up. HSBC has sent more than 100 of its London staff home after a worker tested positive for the coronavirus, the first known case at a major company in Europe’s main financial hub. The possibility of the coronavirus spreading across the finance industry is worrying regulators, who fear …

Europe London Italy Coronavirus Bank Hsbc Staff
Bank strike: No role in management-staff disputes, RBI to Gujarat high court
4 years, 10 months ago

Bank strike: No role in management-staff disputes, RBI to Gujarat high court

India TV News  

The Reserve Bank of India on Tuesday told the Gujarat High Court that it has no role to play in disputes between concerned banks and their employees. The RBI was responding to a PIL seeking the HC's direction to the central bank to direct banks to take action against their employees for joining union-led strikes as it caused great financial …

Gujarat Employees Bank Strike Pil Rbi Banks
中国人民银行行长易纲等就“金融改革与发展”答记者问
5 years, 10 months ago

中国人民银行行长易纲等就“金融改革与发展”答记者问

China Daily  

十三届全国人大二次会议新闻中心于3月10日（星期日）上午10时30分在梅地亚中心新闻发布厅举行记者会，邀请中国人民银行行长易纲等就“金融改革与发展”相关问题回答记者提问。 Yi Gang, governor of People's Bank of China, discusses financial reform and development at a news conference in Beijing, Sunday, March 10, 2019. 易纲：稳健的货币政策要松紧适度 China will continue to adopt a prudent monetary policy that will be eased or tightened to the right degree, the country's central bank governor said Sunday. 关于存款准备金率的问题，李克强总理要求适时运用存款准备金率、利率等数量和价格手段，引导金融机构扩大信贷投放，降低贷款成本。 易纲：中美在许多关键和重要的汇率问题上达成了共识 China and the United States discussed exchange …

China Financial Bank Gang Beijing Conference Governor