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Total 69 results found. Search for [ IDBI loan fraud case ]

Results 1 to 21 of 69
BusinessToday.In
January 17, 2021
Acting on a petition by Pune-based RTI activist Vihar Durve, the panel directed the central agency to cite regulations under which look out circulars were issued in October and November, 2015


Dipak Mondal
December 30, 2020
The company allegedly availed various credit limits from a consortium of banks, led by State Bank of India and cheated the banks, without repaying the loan amount


PTI
December 19, 2020
At a virtual hearing before Chief Insolvencies and Companies Court (ICC) Judge Michael Briggs on Friday, both sides deposed retired Indian Supreme Court justices as expert witnesses on Indian law in support of their arguments for and against a bankruptcy order against Mallya in the UK


PTI
December 11, 2020
Deputy Insolvency and Companies Court Judge Robert Schaffer declined to allow a draw down from the court-held funds of an estimated amount of around 1.5 million pounds, accrued from the sale of Mallya's French luxury property Le Grand Jardin


PTI
September 22, 2020
An Letter of Request (LoR) is a formal communication sent in writing by a court to a foreign court or concerned judicial authority in cases where probe or judicial proceedings are pending


PTI
May 4, 2020
The leave to appeal to the Supreme Court is on a point of law of general public importance, which according to experts is a very high threshold that is not often met


BusinessToday.In
April 21, 2020
The banks have already recovered in cash a sum of Rs 2,500 crores, which is 50 per cent of the principal amount, Mallya wrote in another tweet


PTI
November 5, 2019



BusinessToday.In
September 5, 2019
The NCLT also clarified that the criminal cases against the founders of BPSL for siphoning off funds from the company would not affect JSW Steel as its new promoter


PTI
August 19, 2019



Munish Pandey
New Delhi, July 11, 2019
Bhushan Steel case: Assuming one lawyer per accused, the total strength will cross over 570 plus which is almost impossible to accommodate in one court room, said the lawyer. The chargesheet is also 70,000-page long.


BusinessToday.In
June 17, 2019
Private equity players Blackstone Group, Warburg Pincus and Apax Partners are seeking more details of Yes Bank's exposure to stressed loan accounts before committing to an equity infusion, which could delay the bank's fundraising plans


Ankit Kumar | Loveena Tandon
New Delhi, June 4, 2019
Half a dozen civil and bankruptcy proceedings clubbed with the invocation of various international laws by Vijay Mallya's legal team, have made it all the more difficult for Indian banks making claims to his assets.


PTI
April 19, 2019



BusinessToday.In
April 12, 2019
Reports suggest that once the matter is listed for hearing, a team of officials from Indian agencies will leave for London to oppose Mallya's appeal against extradition


Munish Pandey
April 7, 2019
According to CBI, Bhushan Power and Steel allegedly diverted around Rs 2,348 crore through its directors and staff from the loan accounts of multiple banks into the accounts of various shell companies.


PTI
April 6, 2019



PTI
March 28, 2019



PTI
March 4, 2019
The Reserve Bank of India has levied an aggregate penalty of Rs 4 crore on the bank for delayed implementation of four of the Swift related operational controls.


PTI
February 1, 2019



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