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  2. 1992 Indian stock market scam - Wikipedia

    en.wikipedia.org/wiki/1992_Indian_stock_market_scam

    The 1992 Indian stock market scam was a market manipulation carried out by Mr Harshad Mehta and politicians on the Bombay Stock Exchange. That scam caused significant disruption to the stock market of India, defrauding investors of over ten million USD. Techniques used by Mehta involved having corrupt officials signing fake cheques, misusing ...

  3. Challan - Wikipedia

    en.wikipedia.org/wiki/Challan

    Challan. Challan or Chalan is a common Hindi word (चालान, cālān) that has become an Indian English technical word used officially in many professional, especially financial transactions. It usually means an official form or receipt of acknowledgement or other kind of proof document, piece of paperwork, police citation, etc.

  4. State Bank of India - Wikipedia

    en.wikipedia.org/wiki/State_Bank_of_India

    State Bank of India. State Bank of India (SBI) is an Indian multinational public sector bank and financial services statutory body headquartered in Mumbai, Maharashtra. It is the 48th largest bank in the world by total assets and ranked 178th in the Fortune Global 500 list of the world's biggest corporations of 2024, being the only Indian bank ...

  5. Deposit slip - Wikipedia

    en.wikipedia.org/wiki/Deposit_slip

    Deposit slip. A deposit slip or a pay-in-slip is a form supplied by a bank for a depositor to fill out, designed to document in categories the items included in the deposit transaction when physically depositing at a bank. The categories include type of item, and if it is a cheque or cash and which bank it is from, such as a local bank or not.

  6. Cheque clearing - Wikipedia

    en.wikipedia.org/wiki/Cheque_clearing

    Cheque clearing (or check clearing in American English) or bank clearance is the process of moving cash (or its equivalent) from the bank on which a cheque is drawn to the bank in which it was deposited, usually accompanied by the movement of the cheque to the paying bank, either in the traditional physical paper form or digitally under a cheque truncation system.

  7. National Payments Corporation of India - Wikipedia

    en.wikipedia.org/wiki/National_Payments...

    National Payments Corporation of India (NPCI) is an Indian public sector company that operates retail payments and settlement systems in India. The organization is an initiative of the Reserve Bank of India (RBI) and the Indian Banks' Association (IBA) under the provisions of the Payment and Settlement Systems Act, 2007, for creating a robust payment and settlement infrastructure in India.

  8. Challa Sreenivasulu Setty - Wikipedia

    en.wikipedia.org/wiki/Challa_Sreenivasulu_Setty

    Mumbai, India. Challa Sreenivasuu Setty (born 26 September 1965), also known as C.S. Setty, is an Indian banker and current Chairman of State Bank of India, India's largest public sector bank. As one of the Managing directors, he looked after International Banking, Global Markets and Technology verticals before succeeding Dinesh kumar Khara as ...

  9. Army soldier charged with lying about connection to group ...

    www.aol.com/news/army-soldier-charged-lying...

    01:30. A U.S. Army soldier was indicted on federal charges after prosecutors said he lied when he denied having a connection to a group dedicated to overthrowing the government. Kai Liam Nix was ...