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Total 645 results found. Search for [ loan fraud case ]

Results 20 to 40 of 645
New Delhi, April 24, 2020
Cox & Kings audit: Company that was sent to bankruptcy court in October 2019 owes Rs 5,500 crore to banks and financial institutions. It had loaned Rs 589 crore to around 11 parties without executing loan agreements in financial year 2019

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

April 16, 2020
Modi was arrested on March 19, 2019, on an extradition warrant executed by Scotland Yard on charges brought by the Indian government

April 10, 2020
Judge Briggs had reserved his judgment after hearing arguments from both sides in December last year over the loans to Mallya's now-defunct Kingfisher Airlines

Anand Adhikari
April 9, 2020
Moratorium offered by banks on home, car, personal and credit card loan is offering an ideal opportunity to these fraudsters to play with psychology of gullible customers

Hari Hara Mishra
April 9, 2020
The decline in gross NPAs from 11% to 9% during 2018-19, and higher recovery through IBC in visibly large cases, made almost everybody believe the worst was over

New Delhi, March 27, 2020
Coronavirus Crisis Live Updates: Trump said that US has \"purchased many Ventilators from some wonderful companies. Names and numbers will be announced later today!\"

Munish Chandra Pandey
March 13, 2020
The Central Bureau of Investigation has lodged its second FIR against Rana Kapoor, his wife Bindu Kapoor and Avantha Group promoter Gautam Thapar in the Yes Bank scam

New Delhi, March 8, 2020
As per CBI FIR, Rana Kapoor extended financial assistance to DHFL to get \"substantial undue benefit\" for himself and his family members via companies held by them; YES Bank invested Rs 3,700 crore in the short-term debentures of DHFL in 2018, which later turned into NPAs

New Delhi, March 8, 2020
ED suspects Kapoor's wife Bindu and daughters -- Rakhee Kapoor Tandon, Roshni Kapoor and Radha Kapoor -- are allegedly linked to some companies to which suspected \"proceeds of crime\" have been traced

March 8, 2020
The arrest comes after charges of alleged financial irregularities and mismanagement in the operations of the private bank surfaced and the RBI and Union government initiated action to control its affairs

March 7, 2020
It is alleged that Kalra, the director of White Tiger Steels Private Limited, took a loan of Rs 10 crore from the Punjab National Bank (PNB), but did not repay it

Anand Adhikari
March 6, 2020
Yes Bank news: RBI has superseded the Board of Yes Bank. Here's how the RBI administrator will find about the correct financial and liquidity position of the capital-starved bank

Dipak Mondal
February 28, 2020
The Ministry of Corporate Affairs has come out with a bunch of new rules the auditors need to look at while preparing the audit report for a company

February 14, 2020
I request the banks with folded hands, take 100 per cent of your principal back, immediately, he said outside the Royal Courts of Justice in London

February 12, 2020
Vijay Mallya extradition case: Liqour baron Vijay Mallya seems to have got another lease of life after his lawyers claimed in the UK's Royal Court of Justice that his extradition order was full of \"multiple errors\". Mallya avoided media interaction and said \"I'm here to listen\"

February 11, 2020
India wants to bring back Mallya, whose business interests have ranged from aviation to liquor, over $1.4 billion in loans Kingfisher took out from Indian banks which the authorities argue he had no intention of repaying

February 10, 2020
The Royal Courts of Justice in London will hear the appeal against a magistrates' court extradition order, signed off by former UK Home Secretary Sajid Javid in February last year

New Delhi, February 10, 2020
The Enforcement Directorate (ED) has challenged a trial court's December 13 last year order by which Puri was enlarged on bail on a personal bond of Rs 5 lakh with two sureties of like amount

Aprajita Sharma
New Delhi, January 28, 2020
\"We don't work on each complaint but only take forward the ones that we know are genuine. On an average we only select three-four cases out of 100,\" says Deepak Bhuvneshwari Uniyal, co-founder & CEO

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