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Total 477 results found. Search for [ loan fraud case ]

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PTI
London, July 1, 2019
A two-judge bench of the Administrative Court division of the Royal Courts of Justice in London will hear the application submitted by Vijay Mallya, filed in April.


PTI
July 1, 2019



PTI
July 1, 2019



Munish Pandey
New Delhi, July 1, 2019
Sterling Biotech case: The extradition proceedings of main accused Nitin Sandesara, Chetan Sandesara and Hitesh Patel has been initiated by ED and it is believed that the family is hiding in Albania.


PTI
July 1, 2019



BusinessToday.In
June 29, 2019
Sandesara Group and its main promoters have cheated Indian banks to the tune of Rs 14, 500 crore and this bank fraud is now said to have superseded the infamous 2018  PNB scam, said ED


PTI
June 28, 2019



PTI
Mumbai, June 27, 2019
The agency said the ED searched 10 locations of Parekh Aluminex Limited after it filed a criminal compliant against the company under the Prevention of Money Laundering Act (PMLA)


PTI
New Delhi, June 26, 2019
The Enforcement Directorate said it has issued a provisional order under the Prevention of Money Laundering Act (PMLA) for attachment of these properties.


PTI
June 26, 2019



PTI
New Delhi, June 26, 2019
CBDT said the order has been issued in public interest after a number of such requests were received by it from public sector banks (PSBs) seeking information of immovable assets of a loan defaulter to effect recovery from them.


PTI
June 26, 2019



PTI
June 26, 2019



PTI
June 26, 2019



BusinessToday.In
June 20, 2019
The beleaguered auditors Deloitte Haskins and Sells, and BSR and Co (a KPMG affiliate) are faced with several chargesheets, petitions, show-cause notices and requests for information from six probe agencies.


BusinessToday.In
New Delhi, June 19, 2019
The company availed several loans from banks using false papersin the names of its employees and drivers without their knowledge for personal gains


PTI
June 18, 2019



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


PTI
New Delhi, June 16, 2019
The Sebi probe had begun soon after the crisis came to light at IL&FS group last year, following huge defaults by various entities which together had a debt burden of over Rs 90,000 crore


Reuters
June 13, 2019
After the government took over IL&FS, federal investigators began looking into one of its key financial units, IFIN, which was audited by Deloitte between 2008/09 and 2017/18, and by a KPMG affiliate, BSR & Associates, from 2017/18.


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