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  2. List of banks that have merged to form the State Bank of ...

    en.wikipedia.org/wiki/List_of_banks_that_have...

    This list of banks that have merged to form the State Bank of India includes financial institutions that were at one point or the other merged with the State Bank of India or any of its subsidiaries. This list includes the banks which have been subsidiaries or associates of the State Bank of India.

  3. State Bank of India - Wikipedia

    en.wikipedia.org/wiki/State_Bank_of_India

    SBI Bahrain [44] SBI Canada Bank [45] was incorporated in 1982 as a subsidiary of the State Bank of India. SBI Canada Bank is a Schedule II Canadian Bank listed under the Bank Act and is a member of the Canada Deposit Insurance Corporation. SBI China [46] [47] PT Bank SBI Indonesia SBI acquired a 76% stake in PT Bank Indo Monex for $6 million ...

  4. Directorate General of GST Intelligence - Wikipedia

    en.wikipedia.org/wiki/Directorate_General_of_GST...

    The Directorate General of Goods and Service Tax Intelligence (DGGI) is a law enforcement agency under the Ministry of Finance responsible for fighting tax evasion in India. [1]

  5. Central Vigilance Commission - Wikipedia

    en.wikipedia.org/wiki/Central_Vigilance_Commission

    Central Vigilance Commission (CVC) is an Indian governmental body created in 1964 to address governmental corruption. In 2003, the Parliament enacted a law conferring ...

  6. SBI Group - Wikipedia

    en.wikipedia.org/wiki/SBI_Group

    SBI Holdings, sometimes referred to as Strategic Business Innovator Group, (TYO: 8473) is a financial services company group based in Tokyo, Japan. [2] The group's businesses and companies are held primarily at SBI Holdings. Some of the most prominent subsidiaries are SBI Securities, SBI Shinsei Bank and SBI Investments.

  7. YONO - Wikipedia

    en.wikipedia.org/wiki/YONO

    yonobusiness.sbi YONO ( Y ou O nly N eed O ne) is an Indian state-owned digital banking platform offered by State Bank of India (SBI) to enable users to access a variety of financial and other services such as flight, train, bus and taxi bookings, online shopping, or medical bill payments. [ 1 ]

  8. Central Bureau of Investigation - Wikipedia

    en.wikipedia.org/wiki/Central_Bureau_of...

    In a significant ruling, the Kerala High Court held that the Vigilance and Anti-Corruption Bureau (VACB), a state anti-corruption agency, also possesses the authority to investigate corruption cases involving Central Government employees within the state. The court reasoned that neither the PC Act nor the DSPE Act explicitly prohibits state ...

  9. SBI Capital Markets - Wikipedia

    en.wikipedia.org/wiki/SBI_Capital_Markets

    SBI Capital Markets (SBICAPS) is a wholly owned investment banking subsidiary of State Bank of India (SBI). [3] Headquartered in Mumbai, SBICAPS has 6 regional offices across India (Ahmedabad, Chennai, Hyderabad, Kolkata, New Delhi and Bengaluru) and the United Arab Emirates (Abu Dhabi), and 2 subsidiaries - SBICAP Securities Limited and SBICAP Trustee Company Limited.