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Total 482 results found. Search for [ loan fraud case ]

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Mail Today Bureau
New Delhi, April 29, 2016
A non-bailable warrant against Mallya had been issued by a special judge in Mumbai as he did not appear for the hearings which has strengthened the government's case to get him deported.


PTI
New Delhi, April 25, 2016
In a step closer to initiating his deportation, the government had on Sunday revoked the passport of Mallya, who is believed to be in the UK after leaving India on March 2.


PTI
New Delhi, April 13, 2016
The agency, sources said, while making the request has also informed that despite cooperating with Mallya thrice by way of providing him fresh dates for personal appearance, the Investigating Officer (IO) of the case has only met with non cooperation which is leading to a delay in taking the probe forward.


PTI
New Delhi, April 9, 2016
Beleaguered businessman Vijay Mallya will not be presenting himself before ED investigators for the third time today as he sought time till May to depose before it in connection with a money laundering probe in the over Rs 900 crore IDBI loan fraud case.


PTI
New Delhi/Mumbai, April 2, 2016
Vijay Mallya had on Friday sought time till May to depose before the agency, expressing his inability to keep the scheduled date for Saturday at the ED's zonal office in Mumbai.


PTI
New Delhi/Mumbai, April 2, 2016
The investigating officer of the case at ED's Mumbai zonal office, officials said, has been informed by Mallya that he will not be able to keep the scheduled date of April 2 and that he should be given a fresh date, sometime in the month of May.


PTI
New Delhi, March 18, 2016
The new summons came after the United Breweries (UB) group Chairman had yesterday sought more time from the agency to present himself on a later date instead of the scheduled time for today.


PTI
New Delhi, March 18, 2016
The CBI is following substantive leads of money trail to four nations in the case, official sources said, refusing to divulge the name of the countries as it might affect the probe.


PTI
Mumbai, March 17, 2016
Officials said the beleaguered businessman has informed the Enforcement Directorate's investigating officer that he would not be able to keep tomorrow's date and sought time till April.


Mail Today Bureau
New Delhi, March 17, 2016
Financial advisory firm Grant Thornton has also come under scanner as it certified the value of KFA at Rs 4,100 crore in 2011, when commercial airlines were piling up losses.


PTI
New Delhi, March 8, 2016
Regarding the probe by the Serious Fraud Investigation Office (SFIO), Corporate Affairs Minister Arun Jaitley said in written reply to a Rajya Sabha question that the investigation is current \"under progress\".


PTI
New Delhi, March 7, 2016
Sources said the agency recently filed charges under the Prevention of Money Laundering Act (PMLA) based on an FIR registered last year by CBI in connection with the alleged default of over Rs 900 crore loan from IDBI Bank.


By Anand Adhikari
Delhi, January 28, 2016
Disruption, competition, end to lazy banking, financial inclusion and a slowing economy sum up the bankers' dilemma. The BT-KPMG study identifies those who, in spite of the odds, are well grounded.


PTI
New Delhi, December 11, 2015
The probe was into alleged loan default of Rs 900 crore taken from IDBI bank. Sources said Mallya was called to agency Headquarters where Banking Securities Fraud Cell carried out detailed questioning.


PTI
New Delhi, November 6, 2015
During the quarter, bank detected a fraud in Ashok Vihar branch, New Delhi, and has reported the same to RBI and various investing authorities.


Anand Adhikari
October 19, 2015
Every big bank including the private ones from ICICI Bank, HDFC Bank to Axis Bank were found wanting when it came to adhering to banking regulations.


Sarika Malhotra and Goutam Das
September 28, 2015
A story of shell companies, trusts, hawala, tax havens, consultants and money routing.


PTI
Mumbai, July 7, 2015
According to the source, Modi has been asked to appear in three weeks.


PTI
Ahmedabad, July 2, 2015
The unprecedented move to attach the land in California worth Rs 1,000 crore was initiated by the ED's Ahmedabad zonal unit.


PTI
New Delhi, December 23, 2014
Those barred by Sebi include, company chairman Brij Bhushan Singal, his son and MD Neeraj Singal, as also their respective spouses Uma Singal and Ritu Singal.


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