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HomeTagsIndian banks

All Stories: Indian banks

FinCEN exposes Indian banks’ involvement in money laundering, financial crimes

FinCEN released a revelatory report that exposed the involvement of at least 44 Indian banks in money laundering of $1.53 billion through 3,201 suspicious transactions.

UK court lets Indian banks search, seize tycoon Mallya’s properties: media

NEW DELHI: A consortium of Indian banks can search and seize the properties of Indian businessman Vijay Mallya in Britain, media reports said on...

Indian banks borrowed 9.26bn rupees under MSF

Mumbai: Indian banks borrowed 9.26 billion Indian rupees ($148.73 million) from the central bank's marginal standing facility (MSF) window on Dec. 2 for one...
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