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Total 155 results found. Search for [ Wilful defaulter ]

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PTI
August 26, 2018
While it is certain that Mallya may not appear in person as he is contesting an Indian extradition case in London, it is expected that his authorised legal representative may submit a reply to the special court as part of his official response to the notice.


PTI
August 26, 2018
Liabilities of big wilful defaulters of scam-hit Punjab National Bank (PNB) fell by 1.8 per cent to Rs 15,175 crore by July-end over the previous month. Such borrowers had an outstanding of Rs 15,355 crore at end of June this year.


BusinessToday.In
August 8, 2018
A committee headed by financial services secretary Rajiv Kumar has recommended stopping wilful defaulters with loans exceeding Rs 50 crore from travelling overseas without prior approval.


BusinessToday.In
August 1, 2018
The bill - Insolvency and Bankruptcy Code (Second Amendment) Bill 2018 - aims at giving relief to the homebuyers by recognising them as financial creditors, a status that will make them an integral part of  Committee of Creditors while dealing with bankruptcy cases.


PTI
June 30, 2018
Special judge M S Azmi, dealing with the PMLA cases, issued summon after taking cognisance of the second ED charge sheet filed against Mallya and a subsequent application by it on June 22 seeking a fugitive economic offenders tag.


BusinessToday.In
New Delhi, June 26, 2018
The fugitive liquor baron Vijay Mallya today hit out at the government and its investigative agencies for making him the 'poster boy' of bank defaults. The beleaguered tycoon has written a detailed 5-page letter. Watch BusinessToday.In's video to find out more.


BusinessToday.In
June 26, 2018
A week after he became the first person to be tried under India's new Fugitive Economic Offenders Ordinance, the former King of Good Times Vijay Mallya took to Twitter this afternoon to put forth his side of things.


BusinessToday.In
June 26, 2018
In a detailed five-page statement, the beleaguered tycoon claimed that despite making two public offers to settle the pending dues of Kingfisher Airlines, the ED has objected to sale of assets to repay KFA creditors which include public sector banks.


BusinessToday.In
New Delhi, June 19, 2018
The ED also alleged that Mallya and other airline officials \"hatched a criminal conspiracy for obtaining/sanctioning of bank loan to Ms KAL in gross violations of established procedures and the firm had no intention for repayment of the loan\".


PTI
June 6, 2018



PTI
May 23, 2018



Niti Kiran
New Delhi, April 10, 2018
Minister of State for Finance Shiv Pratap Shukla in a written reply in the Lok Sabha revealed that as of December 2017, 2,108 FIRs were registered against wilful defaulters.


PTI
March 16, 2018
Mallya who is on trial at the Westminster Magistrates' Court to rule if he can be extradited to India to face charges of fraud and money laundering amounting to around Rs 9,000 crores, is on bail until April 2.


BusinessToday.in
New Delhi, March 15, 2018
The Centre is considering barring wilful defaulters from leaving the country. There are about 400 of those who are wilful defaulters as per banking norms; The masses in India have taken to mutual funds as a means of investment for their future financial security and the Punjab National Bank has said it has detected yet another Rs 942 crore worth of loan to Mehul Choksi companies. BusinessToday.in Editor Rajeev Dubey explains on The Good, The Bad and The Ugly.


BusinessToday.in
New Delhi, March 15, 2018
Before Nirav Modi and Mehul Choksi , there was Vijay Mallya, who in turn was preceded by Lalit Modi and Jatin Mehta.


PTI
March 12, 2018



PTI
New Delhi, March 10, 2018
Passport details of borrowers taking loans of Rs 50 crore and more have been mandatory to ensure a swift action in case of fraud and prevent fraudsters from fleeing the country, a top official said today.


PTI
New Delhi, March 4, 2018
Public sector banks have written off loans worth Rs 516 crore owed by wilful defaulters in the first half of the current fiscal, as per the data collated by the finance ministry.


PTI
March 4, 2018



Chandan Kumar
New Delhi, February 23, 2018



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