February 2018

Round Table Meet: NPA resolution to help consolidation in steel industry in 2018 Stating that

PNB fraud impact: PSBs told to keep foreign branches in check The government has asked

Banks rush to tweak internal controls, review HR policies Banks are scurrying to install systems

PNB scam: Govt. moves NCLT to freeze assets of Nirav Modi, Choksi firms The Ministry

Infosys files over Rs100-crore counterclaim against ex-CFO The legal dispute between Infosys and its former

‘Any Exclusion under Aadhaar Discriminatory’ Any exclusion under Aadhaar is discrimination, opponents of the unique

Startups that raised funds from angel investors face tax scrutiny The so-called angel tax may

SEBI may give fresh push to loan default disclosure by listed firms Concerned over a

CBI, I-T department, ED widen probe into PNB’s Rs 114-billion fraud The central government’s agencies

Moneyback Plan: RBI directs Punjab National Bank to honor LoU claims The Reserve Bank of