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  2. ICICI: Indian woman alleges 'bank manager stole $1.9m from ...

    www.aol.com/india-icici-bank-bank-manager...

    She opened an NRE account meant for non-resident Indians on his advice after visiting the ICICI's branch in old Gurugram near the capital, Delhi, and in 2019, began transferring money into it from ...

  3. National Electronic Funds Transfer - Wikipedia

    en.wikipedia.org/wiki/National_Electronic_Funds...

    National Electronic Funds Transfer ( NEFT) is an electronic funds transfer system maintained by the Reserve Bank of India (RBI). Started in November 2005, the setup was established and maintained by Institute for Development and Research in Banking Technology. [1] NEFT enables bank customers in India to transfer funds between any two NEFT ...

  4. SBI Card - Wikipedia

    en.wikipedia.org/wiki/SBI_Card

    SBI Cards & Payment Services Limited, previously known as SBI Cards & Payment Services Private Limited, is a credit card company and payment provider in India. SBI Card was launched in May 1998 by the State Bank of India and GE Capital. In December 2017, the State Bank of India and The Carlyle Group [4] acquired a stake in the company.

  5. ICICI-Videocon loan scam - Wikipedia

    en.wikipedia.org/wiki/ICICI-Videocon_loan_scam

    The ICICI-Videocon loan scam is about a criminal conspiracy by Chanda Kochhar as Managing Director of ICICI Bank who abused her position by sanctioning a ₹3,250 crore (US$696.34 million) loan to Venugopal Dhoot 's Videocon International Electronics Limited (VIEL) between June 2009 and October 2011 to cheat the bank in lieu of illegal ...

  6. How To Open a Bank Account Online in 6 Steps - AOL

    www.aol.com/open-bank-account-online-without...

    Your full legal name and date of birth. A current address, phone number and email address. Proof of your identity, such as your SSN and a government-issued ID. Some banks may ask you to upload ...

  7. Tamilnad Mercantile Bank - Wikipedia

    en.wikipedia.org/wiki/Tamilnad_Mercantile_Bank

    Tamilnad Mercantile Bank Ltd. Tamilnad Mercantile Bank Limited (TMB) is an Indian bank headquartered at Thoothukudi, Tamil Nadu. TMB was founded in 1921 as the Nadar Bank, but changed its name to Tamilnad Mercantile Bank in November 1962 to widen its appeal beyond the Nadar community. The bank currently has 509 full branches throughout India ...

  8. ICICI Bank - Wikipedia

    en.wikipedia.org/wiki/ICICI_Bank

    ICICI Bank Limited is an Indian multinational bank and financial services company headquartered in Mumbai with a registered office in Vadodara.It offers a wide range of banking and financial services for corporate and retail customers through various delivery channels and specialized subsidiaries in the areas of investment banking, life, non-life insurance, venture capital and asset management.

  9. Unified Payments Interface - Wikipedia

    en.wikipedia.org/wiki/Unified_Payments_Interface

    Unified Payments Interface (UPI) Product type Instant inter-bank payment system Owner National Payments Corporation of India Produced by National Payments Corporation of India Country India Introduced 11 April 2016 ; 8 years ago (2016-04-11) Website www.upichalega.com Unified Payments Interface, commonly referred to as UPI, is an Indian instant payment system as well as protocol developed by ...

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