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A False Debate on the Frauds and Regulations in Public Sector Banks

The war of words between the Finance Minister and RBI governor has steamed up with the Arvind Subramanian, Chief Economi...

Article

The Privatisation of Public Sector Banks is not a Panacea

In the aftermath of the Rs. 12,000 crore fraud perpetrated by Nirav Modi, the critics of the Indian Banking system has l...

Blog Finance FRDI Indian Economy National Financial Institutions NFIs NPAs

Article

IFC Failed to Follow its Performance Standards in Vizhinjam: CAO

International Finance Corporation’s (IFC) grievance redressal body Compliance Advisor Ombudsman (CAO) in its compliance ...

Blog International Finance Corporation International Finance Institutions World Bank

Article

CSOs Ask AIIB’s India Executive Director to not to go Ahead on NIIF

To, Shri. M.M. Kutty Executive Director, India Asia Infrastructure Investment Bank March 14, 2018 Subject: AIIB’s propos...

Asian Infrastructure Investment Bank Finance Infrastructure Finance International Finance Institutions Statements

Newsletter

The Council of Ethics Recommends the GPFG to Exclude BHEL from Portfolio

Credit: GreenWatch Dhaka The Council on Ethics for the Government Pension Fund Global (GPFG), an independent body of the...

Blog Coal Energy Indian Exim Bank Rampal

Video

We need to Talk about Corporate Accountability

Criticizing the people advocating privatization of the Public Sector Banks, Meera Nangia, Prof of Commerce, Delhi Univer...

Finance NPAs Videos

Video

RBI is also Responsible for the Nirav Modi Scam: Moumita Dutta, AIBOC

Moumita Dutta, Joint Secretary, AIBOC, highlighted that RBI was also responsible for the scam. She asked, “What is the n...

National Financial Institutions NPAs Videos

Article

Booklet: Tentacles of International Finance in India

This document is an effort to compile data of investments coming into India from MDBs, ExIm banks and other bilateral in...

Asian Development Bank Asian Infrastructure Investment Bank External Commercial Agreements Finance International Finance International Finance Corporation International Finance Institutions New Development Bank Publications World Bank

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March 30, 2018

Priya Dharshini

A False Debate on the Frauds and Regulations in Public Sector Banks

The war of words between the Finance Minister and RBI governor has steamed up with the Arvind Subramanian, Chief Economic Advisor, jumping in the fray attacking the Urjit Patel, RBI Governor, who commented, among other things on the system of dual regulation by the finance ministry and RBI of the pu...

Blog FRDI National Financial Institutions NFIs NPAs

Article

February 7, 2020

Moumita Dutta

The Privatisation of Public Sector Banks is not a Panacea

In the aftermath of the Rs. 12,000 crore fraud perpetrated by Nirav Modi, the critics of the Indian Banking system has launched into a fresh debate on the ownership structure of India’s Public Sector banks. People like former Arvind Panagariya, NITI Aayog Vice-Chairman, Viral Acharya, Deputy Governo...

Blog Finance FRDI Indian Economy National Financial Institutions NFIs NPAs

Article

March 25, 2018

Anuradha Munshi

IFC Failed to Follow its Performance Standards in Vizhinjam: CAO

International Finance Corporation’s (IFC) grievance redressal body Compliance Advisor Ombudsman (CAO) in its compliance investigation report has indicted IFC for not following its Performance Standards in Vizhinjam International Seaport Limited (VISL), a special purpose company wholly owned by the S...

Blog International Finance Corporation International Finance Institutions World Bank

Article

July 14, 2021

CFA Admin

CSOs Ask AIIB’s India Executive Director to not to go Ahead on NIIF

To, Shri. M.M. Kutty Executive Director, India Asia Infrastructure Investment Bank March 14, 2018 Subject: AIIB’s proposed investment in National Investment and Infrastructure Fund Dear Shri M.M. Kutty, We are writing with regard to the AIIB’s proposed investment into India’s National Investment an...

Asian Infrastructure Investment Bank Finance Infrastructure Finance International Finance Institutions Statements

Article

March 26, 2018

CFA Admin

March 23, 2018

Newsletter

March 17, 2018

CFA Admin

March 16, 2018

Newsletter

May 8, 2018

Nishank

The Council of Ethics Recommends the GPFG to Exclude BHEL from Portfolio

Credit: GreenWatch Dhaka The Council on Ethics for the Government Pension Fund Global (GPFG), an independent body of the world’s largest sovereign wealth fund, that makes recommendations to the Norges Bank with regards to either excluding companies from the GPFG or placing them under observati...

Blog Coal Energy Indian Exim Bank Rampal

Article

March 11, 2026

CFA Admin

We need to Talk about Corporate Accountability

Criticizing the people advocating privatization of the Public Sector Banks, Meera Nangia, Prof of Commerce, Delhi University, remarked, “We need to talk about Corporate Accountability and not just the accountability of Public Sector Banks.” We are not questioning the work ethics of corporates and th...

Finance NPAs Videos

Video

March 11, 2026

CFA Admin

RBI is also Responsible for the Nirav Modi Scam: Moumita Dutta, AIBOC

Moumita Dutta, Joint Secretary, AIBOC, highlighted that RBI was also responsible for the scam. She asked, “What is the need of LoUs by RBI when the Buyer Credit already exists?” Emphasising that the Banks need to undergo several audits every year. She argued that the 11,000 crores cannot be given wi...

National Financial Institutions NPAs Videos

Video

March 14, 2024

CFA Admin

Booklet: Tentacles of International Finance in India

This document is an effort to compile data of investments coming into India from MDBs, ExIm banks and other bilateral investments, to help understand the landscape of financing from these institutions and help to understand the overlaps of international financial institutions in certain key sectors....

Article

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A False Debate on the Frauds and Regulations in Public Sector Banks

The Privatisation of Public Sector Banks is not a Panacea

IFC Failed to Follow its Performance Standards in Vizhinjam: CAO

CSOs Ask AIIB’s India Executive Director to not to go Ahead on NIIF

March 23, 2018

March 16, 2018

The Council of Ethics Recommends the GPFG to Exclude BHEL from Portfolio

We need to Talk about Corporate Accountability

RBI is also Responsible for the Nirav Modi Scam: Moumita Dutta, AIBOC

Booklet: Tentacles of International Finance in India

A False Debate on the Frauds and Regulations in Public Sector Banks

The Privatisation of Public Sector Banks is not a Panacea

IFC Failed to Follow its Performance Standards in Vizhinjam: CAO

CSOs Ask AIIB’s India Executive Director to not to go Ahead on NIIF

March 23, 2018

March 16, 2018

The Council of Ethics Recommends the GPFG to Exclude BHEL from Portfolio

We need to Talk about Corporate Accountability

RBI is also Responsible for the Nirav Modi Scam: Moumita Dutta, AIBOC

Booklet: Tentacles of International Finance in India

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Archives

A False Debate on the Frauds and Regulations in Public Sector Banks

The Privatisation of Public Sector Banks is not a Panacea

IFC Failed to Follow its Performance Standards in Vizhinjam: CAO

CSOs Ask AIIB’s India Executive Director to not to go Ahead on NIIF

March 23, 2018

March 16, 2018

The Council of Ethics Recommends the GPFG to Exclude BHEL from Portfolio

We need to Talk about Corporate Accountability

RBI is also Responsible for the Nirav Modi Scam: Moumita Dutta, AIBOC

Booklet: Tentacles of International Finance in India

A False Debate on the Frauds and Regulations in Public Sector Banks

The Privatisation of Public Sector Banks is not a Panacea

IFC Failed to Follow its Performance Standards in Vizhinjam: CAO

CSOs Ask AIIB’s India Executive Director to not to go Ahead on NIIF

March 23, 2018

March 16, 2018

The Council of Ethics Recommends the GPFG to Exclude BHEL from Portfolio

We need to Talk about Corporate Accountability

RBI is also Responsible for the Nirav Modi Scam: Moumita Dutta, AIBOC

Booklet: Tentacles of International Finance in India