October 18, 2026
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  • Online Certificate Course on Bancassurance: Business Models, Sales Strategy and Compliance
  • SBI Raises Lending Rates After RBI Repo Rate Hike
  • RBI Uses About Half of $140 Billion FX Inflows to Defend Rupee
  • Indian Bank Deposits Hit Record ₹284 Trillion in September
  • Union Bank of India Recognised for Accessibility Initiatives
Banking Finance | BFSI News, Insights & Professional Courses

Banking Finance | BFSI News, Insights & Professional Courses

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PMLA

Banking News 

ED Raids Tricity in ₹645 Crore IDFC Bank Fraud Case

September 30, 2026 admin 0 Comments bank fraud, banking fraud, banking risk, ED raids, Financial crime, financial fraud, fraud risk management, IDFC First Bank, PMLA, transaction monitoring

The Enforcement Directorate (ED) has conducted searches at multiple locations across the Chandigarh, Mohali and Panchkula tricity as part of

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Banking Finance Year 2025 September 2025 

In 9 years, PSBs write-off Rs. 12 lakh cr

September 11, 2025 admin 0 Comments bank fraud, bank recruitment, Canara Bank, employment, FEOA, Finance Ministry, Fugitive economic offenders, FY25, loan write-offs, NPAs, PMLA, PSBs, public sector banks, rbi, sbi, wilful defaulters

Public Sector Banks  (PSBs) wrote off over Rs. 12 lakh crore between FY16 and FY25, the Finance Ministry informed the

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Banking Finance Journal

Recent Posts

  • Online Certificate Course on Bancassurance: Business Models, Sales Strategy and Compliance
  • SBI Raises Lending Rates After RBI Repo Rate Hike
  • RBI Uses About Half of $140 Billion FX Inflows to Defend Rupee
  • Indian Bank Deposits Hit Record ₹284 Trillion in September
  • Union Bank of India Recognised for Accessibility Initiatives

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The portal  bankingfinance.in has been sponsored by The Insurance Times Group.  The group ventured to publish the first monthly journal on Insurance in India in the year 1981 which is still is the most widely read Insurance Journal in India.  In the year 1988 we published Banking Finance an exclusive journal on Banking and Finance Segment.  Since then we have covered many milestones and our readership is growing from strength to strength.

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