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Your search keyword '"Standard Chartered Bank PLC -- Investigations"' showing total 4 results
Start Over Descriptor "Standard Chartered Bank PLC -- Investigations" Topic business, general
4 results on '"Standard Chartered Bank PLC -- Investigations"'

2. Indian official quits in scandal

Author

Holman, Richard L.

Subjects
India -- Officials and employees, Standard Chartered Bank PLC -- Investigations, Securities industry -- Investigations, Banking industry -- Investigations, Business, Business, general
Published
1992

3. Indian scandal mires Standard Chartered

Author

Dubey, Suman

Subjects
Standard Chartered PLC -- Investigations, Standard Chartered Bank PLC -- Investigations, Banking industry -- Investigations, Business, Business, general
Published
1992

4. India deputies divided on foreign-bank penalty

Subjects
India -- Investigations, Standard Chartered Bank PLC -- Investigations, ANZ Grindlays Bank PLC (Qatar) -- Investigations, Bank of America National Trust and Savings Association -- Investigations, Citibank N.A. (New York, New York) -- Investigations, Banking industry -- Ethical aspects, Bank fraud -- Investigations, Business, Business, general
Abstract

Indian deputies are unable to reach a decision on what punishment to recommend for foreign banks allegedly involved in what is being called India's worst financial scandal. Parliament is expected to review the Joint Parliament Committee's final report on the $1.28 billion stocks and securities scandal at the upcoming session. One unnamed parliamentary committee member suggested that all four be put out of business. Others would recommend a less severe punishment. The banks involved include Standard Chartered Bank, ANZ Grindlays, Bank of America and Citibank.

Published
1993

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