Ubs forex probe

Ubs forex probe

Gratuity now tax free up to Rs 20 lakh, but are employers right in counting it as CTC? Rs 515 cr bank fraud fallout! 65 crore of a Kolkata-based computer manufacturing firm in connection with its money laundering probe in an alleged bank fraud of over Rs ubs forex probe crore, officials said.

BBB will continue to exist even after March 31, when the term of its current members is to expire. This is a departure from much of 2016 and the first half of 2017, when they were on a downward spiral. FIRs in Rs 743 crore loan fraud reported at IDBI bank branch in Andhra Pradesh’s West Godavari district. This might be a confusing question to answer for some, who now know SBI as not only the largest bank but also as a veteran in the trade.

Thursday said that it has imposed a fine of Rs 58. 9 crore for non-compliance on direct sale of securities from its HTM portfolio. April 30 and prevent such frauds from recurring in future. The rate on one-year retail deposits was left unchanged at 6. Nirav Modi for allegedly aiding in the laundering of over Rs 5,900 crore in connection with the PNB bank scam case. Andhra Pradesh and Telangana, sending its shares lower on Wednesday. Technology will play a very important role in making banking services faster, cheaper and more convenient.