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Refined by: Journal Title: The Economic Times remove subject: Banks remove
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1
RBI nudges twin Srei lenders banks to classify account as fraud [Companies]
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RBI nudges twin Srei lenders banks to classify account as fraud [Companies]

The Economic Times, 2022-05-05

Copyright Bennett, Coleman & Company Limited May 5, 2022 ;ISSN: 0971-8680

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2
RBI nudges twin Srei lenders banks to classify account as fraud [Finance]
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RBI nudges twin Srei lenders banks to classify account as fraud [Finance]

The Economic Times, 2022-05-04

Copyright Bennett, Coleman & Company Limited May 4, 2022 ;ISSN: 0971-8680

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3
Srei Founder Urges RBI Guv to Advise Banks Not to Act on KPMG Report [Companies & Brands]: If court rejects Kanoria's plea challenging the report, banks may label Srei accounts as 'fraud'
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Srei Founder Urges RBI Guv to Advise Banks Not to Act on KPMG Report [Companies & Brands]: If court rejects Kanoria's plea challenging the report, banks may label Srei accounts as 'fraud'

The Economic Times (Online), 2022-04-07

Copyright Bennett, Coleman & Company Limited Apr 7, 2022

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4
Srei Founder Urges RBI Guv [Markets]: If court rejects Kanoria's plea challenging the report, banks may label Srei accounts as 'fraud'
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Srei Founder Urges RBI Guv [Markets]: If court rejects Kanoria's plea challenging the report, banks may label Srei accounts as 'fraud'

The Economic Times (Online), 2022-04-07

Copyright Bennett, Coleman & Company Limited Apr 7, 2022

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5
Srei Founder Urges RBI Guv to Advise Banks Not to Act on KPMG Report [Markets]: If court rejects Kanoria's plea challenging the report, banks may label Srei accounts as 'fraud'
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Newspaper Article
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Srei Founder Urges RBI Guv to Advise Banks Not to Act on KPMG Report [Markets]: If court rejects Kanoria's plea challenging the report, banks may label Srei accounts as 'fraud'

The Economic Times (Online), 2022-04-07

Copyright Bennett, Coleman & Company Limited Apr 7, 2022

Digital Resources/Online E-Resources

6
Srei Founder Urges RBI Guv to Advise Banks Not to Act on KPMG Report [Markets]: If court rejects Kanoria's plea challenging the report, banks may label Srei accounts as 'fraud'
Material Type:
Newspaper Article
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Srei Founder Urges RBI Guv to Advise Banks Not to Act on KPMG Report [Markets]: If court rejects Kanoria's plea challenging the report, banks may label Srei accounts as 'fraud'

The Economic Times (Online), 2022-04-07

Copyright Bennett, Coleman & Company Limited Apr 7, 2022

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7
Srei founder urges RBI governor to advise banks not to act on KPMG report [Finance]
Material Type:
Newspaper Article
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Srei founder urges RBI governor to advise banks not to act on KPMG report [Finance]

The Economic Times, 2022-04-07

Copyright Bennett, Coleman & Company Limited Apr 7, 2022 ;ISSN: 0971-8680

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8
RBI Weighing Various Options for Two Srei Firms [Companies & Economy]: AMONG MEASURES, special auditor appointed by RBI has suggested a board-level monitoring of the companies; Banks, on the other hand, plan to hire a Big Four firm to carry out a separate 'forensic audit' before taking a final call on restructuring loans
Material Type:
Newspaper Article
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RBI Weighing Various Options for Two Srei Firms [Companies & Economy]: AMONG MEASURES, special auditor appointed by RBI has suggested a board-level monitoring of the companies; Banks, on the other hand, plan to hire a Big Four firm to carry out a separate 'forensic audit' before taking a final call on restructuring loans

The Economic Times (Online), 2021-03-17

Copyright Bennett, Coleman & Company Limited Mar 17, 2021

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9
RBI Weighs Options For Oversight of Two Srei Group Cos [Smart Investing]: MOVE FOLLOWS special audit report; central bank yet to share findings with lenders
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RBI Weighs Options For Oversight of Two Srei Group Cos [Smart Investing]: MOVE FOLLOWS special audit report; central bank yet to share findings with lenders

The Economic Times (Online), 2021-03-17

Copyright Bennett, Coleman & Company Limited Mar 17, 2021

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10
Srei audit to check links with IL&FS [Stock in news]
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Newspaper Article
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Srei audit to check links with IL&FS [Stock in news]

The Economic Times, 2020-12-11

Copyright Bennett, Coleman & Company Limited Dec 11, 2020 ;ISSN: 0971-8680

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11
RBI directs audit of two Srei companies to check possible links with IL&FS [Finance]
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Newspaper Article
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RBI directs audit of two Srei companies to check possible links with IL&FS [Finance]

The Economic Times, 2020-12-11

Copyright Bennett, Coleman & Company Limited Dec 11, 2020 ;ISSN: 0971-8680

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12
Srei Audit to Check Links with IL&FS [Front Page]: Scrutiny directed by RBI to see if money lent against 'letter of awareness' by NBFC
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Srei Audit to Check Links with IL&FS [Front Page]: Scrutiny directed by RBI to see if money lent against 'letter of awareness' by NBFC

The Economic Times (Online), 2020-12-10

Copyright Bennett, Coleman & Company Limited Dec 10, 2020

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13
Common Entities to be Identified [Front Page]: Scrutiny directed by RBI to see if money lent against 'letter of awareness' by NBFC
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Common Entities to be Identified [Front Page]: Scrutiny directed by RBI to see if money lent against 'letter of awareness' by NBFC

The Economic Times (Online), 2020-12-10

Copyright Bennett, Coleman & Company Limited Dec 10, 2020

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14
Srei founder urges RBI governor to advise banks not to act on KPMG report [Stock in news]
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Newspaper Article
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Srei founder urges RBI governor to advise banks not to act on KPMG report [Stock in news]

The Economic Times, 2022-04-08

Copyright Bennett, Coleman & Company Limited Apr 8, 2022 ;ISSN: 0971-8680

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15
RBI weighs options for oversight of two Srei group companies [Stock in news]
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Newspaper Article
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RBI weighs options for oversight of two Srei group companies [Stock in news]

The Economic Times, 2021-03-18

Copyright Bennett, Coleman & Company Limited Mar 18, 2021 ;ISSN: 0971-8680

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16
RBI regulations on auditors put banks in a spot [Banking]
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RBI regulations on auditors put banks in a spot [Banking]

The Economic Times, 2018-07-06

ISSN: 0971-8680

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17
Lenders fail to spot fraud through forensic audits [Banking]
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Newspaper Article
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Lenders fail to spot fraud through forensic audits [Banking]

The Economic Times, 2018-02-24

ISSN: 0971-8680

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18
'SBI, PNB guilty of dereliction of duty in evaluating Bhushan Steel' [Steel]
Material Type:
Newspaper Article
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'SBI, PNB guilty of dereliction of duty in evaluating Bhushan Steel' [Steel]

The Economic Times, 2019-09-22

Copyright Bennett, Coleman & Company Limited Sep 22, 2019 ;ISSN: 0971-8680

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19
'SBI, PNB Guilty of Dereliction of Duty in Evaluating Bhushan Steel' [Companies & Economy]: Banks also allegedly 'tweaked the language' of Deloitte report submitted to the RBI: Agency
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'SBI, PNB Guilty of Dereliction of Duty in Evaluating Bhushan Steel' [Companies & Economy]: Banks also allegedly 'tweaked the language' of Deloitte report submitted to the RBI: Agency

The Economic Times (Online), 2019-09-21

Copyright Bennett, Coleman & Company Limited Sep 21, 2019

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20
NPCI to audit financial inclusion tech platform for Jan Dhan accounts [Policy]
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NPCI to audit financial inclusion tech platform for Jan Dhan accounts [Policy]

The Economic Times, 2016-07-16

Copyright Bennett, Coleman & Company Limited Jul 16, 2016 ;ISSN: 0971-8680

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