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Axis Bank to focus only on better-rated borrowers

4h moneycontrol
Private sector lender Axis Bank is looking at transferring some lumpy bad loans to stronger sponsors through NCLT resolution next year, as it follows a strategy of serving only the better-rated borrowers, a top official has said. (10-0)

WhatsApp leak: Regulator asks HDFC Bank to end probe in 3 months

23h thehindubusinessline
After Axis Bank, SEBI on Friday asked HDFC Bank to complete an inquiry in three months to find out the people responsible for leaking its financial numbers. SEBI also asked HDFC Bank to strengthen its controls to ensure that price-sensitive information is not leaked. (16-0)

Sebi asks HDFC Bank to probe results leakage

2018-02-24 freepressjournal.in
Mumbai : Markets regulator Sebi on Friday asked private lender HDFC Bank to identify individuals, including bank officials responsible for leakage of its financial results, as the watchdog has found inadequate controls at the lender as ‘prima facie’ reason for the leak. (16-0)

Indian regulator orders HDFC Bank to probe suspected results leak

2018-02-23 in.reuters
MUMBAI (Reuters) - India’s market regulator ordered HDFC Bank (HDBK.NS) on Friday, to conduct an internal inquiry into the suspected leaking of key unpublished financial information and to strengthen its handling of such data. (16-0)

Indian regulator orders HDFC Bank to probe suspected results leak

2018-02-23 reuters
MUMBAI, Feb 23 (Reuters) - India’s market regulator ordered HDFC Bank on Friday, to conduct an internal inquiry into the suspected leaking of key unpublished financial information and to strengthen its handling of such data. (16-0)

PNB fraud LIVE: NCLT grants MCA interim relief, allows freezing properties of 64 respondents

2018-02-23 moneycontrol
MCA approaches NCLT to freeze all movable and immovable assets of Mehul Choksi and Nirav Modi (12-0)

PNB fraud LIVE: Virat Kohli still brand ambassador, not engaged PwC for audit, says PNB

2018-02-23 moneycontrol
MCA approaches NCLT to freeze all movable and immovable assets of Mehul Choksi and Nirav Modi (12-0)

Axis Bank Limited - News Clarification

2018-02-23 nseindia
The information displayed herein is uploaded by the concerned Company. The said uploaded information is displayed without any verification of adequacy, accuracy and veracity. The Exchange in discharge of its role of dissemination of uploaded information on this website immediately on its receipt. The Company shall be solely responsible and liable for any omission, commission, errors and misrepresentations in the contents of the Information. (10-0)

PNB fraud LIVE: MCA approaches NCLT to freeze all movable and immovable assets of Mehul Choksi and Nirav Modi

2018-02-23 moneycontrol
MCA approaches NCLT to freeze all movable and immovable assets of Mehul Choksi and Nirav Modi (12-0)

PNB fraud LIVE: Finance Ministry asks all PSBs to scrutinise their LoUs

2018-02-23 moneycontrol
ED freezes bank accounts with Rs 30 crore balance, shares of Rs 13.86 crore value held in a company of Nirav Modi. 176 steel almirahs, 158 cartons and 60 plastic containers containing imported watches seized ​ (12-0)

PNB fraud LIVE: Government may ask bank to pay liabilities

2018-02-23 moneycontrol
ED freezes bank accounts with Rs 30 crore balance, shares of Rs 13.86 crore value held in a company of Nirav Modi. 176 steel almirahs, 158 cartons and 60 plastic containers containing imported watches seized ​ (12-0)

Axis Bank Limited - News Clarification

2018-02-23 nseindia
The information displayed herein is uploaded by the concerned Company. The said uploaded information is displayed without any verification of adequacy, accuracy and veracity. The Exchange in discharge of its role of dissemination of uploaded information on this website immediately on its receipt. The Company shall be solely responsible and liable for any omission, commission, errors and misrepresentations in the contents of the Information. (10-0)

Nirav’s PNB fraud started in 2008, bank officials tell CBI

2018-02-23 freepressjournal.in
New Delhi : The practice of illegally issuing Letters of Undertaking (LoUs) and Foreign Letter of Credit (FLCs) and then rolling them over to favour Nirav Modi and Mehul Choksi groups started in 2008 and continued till these were discovered in January this year, according to CBI officials. (11-0)

Federal Bank to acquire a 26% stake in Equirus Capital

2018-02-22 livemint
Mumbai: Kochi-based private lender Federal Bank Ltd on Thursday said in a stock exchange filing that it would acquire a 26% stake in Mumbai-based investment bank Equirus Capital Pvt. Ltd. Financial details of the transaction were not disclosed. (10-0)

Axis Bank Limited - Analysts/Institutional Investor Meet/Con. Call Updates

2018-02-22 nseindia
The information displayed herein is uploaded by the concerned Company. The said uploaded information is displayed without any verification of adequacy, accuracy and veracity. The Exchange in discharge of its role of dissemination of uploaded information on this website immediately on its receipt. The Company shall be solely responsible and liable for any omission, commission, errors and misrepresentations in the contents of the Information. (10-0)