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Foreign bank News

12 May 2015

DBS seeks RBI nod to set up local subsidiary

The Singaporean lender DBS on Tuesday became the first foreign bank to seek the Reserve Bank's permission to set up a local subsidiary.

11 May 2015

RBI asks PSBs,large pvt and foreign banks to appoint ombudsman

The RBI has taken this initiative to further boost the quality of customer service and to ensure undivided attention to resolution of customer complaints.

08 Apr 2015

Foreign bank subsidiaries good for stability: IMF

The slowdown in cross-border lending since 2008, especially by European banks, has in part been replaced by a surge from Asian banks, the International Monetary Fund said in a new report.

05 Nov 2014

Goa: ED summons Radha Timblo in money laundering case

A senior ED official told PTI here that she would have to remain present at the Central agency's office here on November 18.

28 Oct 2014

ED probing Goa firm Timblo in mining scam, laundering case

Sources said the agency had issued summons to the firm and its directors sometime back after it registered a criminal case in the Rs 35,000-crore Goa illegal mining scam in the beach state.

Supreme Court of India

27 Oct 2014

Black money list: No intention to withhold any name, govt tells SC

In an important revelation, the Centre released eight names against whom it has started prosecution for allegedly stashing black money in foreign banks.

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