NATIONAL BANK OF CANADA

Location

Founded

1986-01-01

Risk Signals

3627 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., National Commercial Banks, Miscellaneous business Credit Institutions), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about NATIONAL BANK OF CANADA

Live alerts from global media, monitored by Business Radar

CBI Probes Directors of Hythro Power Corp for Rs 346 Crore Bank Fraud | Headlines

2025-02-07 (devdiscourse.com)

CBI Probes Directors of Hythro Power Corp for Rs 346 Crore Bank Fraud | Headlines

The CBI has filed a case against Hythro Power Corporation directors for allegedly defrauding a public sector bank of Rs 346.08 crore. The complaint, lodged by Punjab National Bank, accuses the directors of criminal conspiracy and financial misconduct, reportedly siphoning off loan funds to related companies.

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Debts mount in rural Karnataka as union government cuts NABARD grant-

2025-02-06 (theweek.in)

Debts mount in rural Karnataka as union government cuts NABARD grant-

Siddaramaiah-led Karnataka government criticise the latest credit line slash by the union finance ministry, as it looks to crack down on unethical recovery practices by loan agents

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Huge Chinese loan to cover the construction of Fudan University in Budapest -

(direkt36.hu)

Huge Chinese loan to cover the construction of Fudan University in Budapest -

Chinese workers will construct Fudan's Budapest campus using Chinese building materials, all covered by a Chinese loan, but the Hungarian state is the one paying the huge bill. Fudan University has already picked a contractor: state-owned China State Construction Engineering Corporation, a company embroiled in suspicions of corruption and espionage in several countries around the world.

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Chandigarh: Changing loan agreement without customers’ consent costs bank dear -

(hindustantimes.com)

Chandigarh: Changing loan agreement without customers’ consent costs bank dear -

Complainants Bhagwan Jindal and Madhu Jindal, residents of Sector 42, Chandigarh, told the consumer forum that they had taken a housing loan of ₹1.2 crore from Punjab National Bank and it was sanctioned by the bank on August 20, 2020

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