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Total 513 results found. Search for [ loan fraud case ]

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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.


Anand Adhikari
August 27, 2014
The alarmingly high stress in the PSU banks has forced the government as well as the RBI to swing into action to fix larger structural deficiencies. But there are no quick fix solutions.


Team Money Today
October 1, 2014
Money Today experts answer your personal finance queries, from tax to insurance to investments.


Dipak Mondal/Money Today
March 8, 2013
Whether you are a loan applicant, an insurance buyer, a mobile phone user or a job seeker, lenders, insurance companies and employers may use your conduct to analyse the risk that you can pose to them.


Pritam P Hans
September 3, 2012
Lack of transparency and tight regulations in the real estate sector is making buyers take investment decisions with limited understanding of the risks involved.


Dipak Mondal/Money Today
March 29, 2012
Stock market scams involving the likes of Harshad Mehta and Ketan Parekh in the past explain investors' disillusionment with the stock market. We take a look at the most recent investment frauds and give a low-down on the modus operandi of the perpetrators.


Pritam P. Hans and Chandralekha Mukerji
Delhi, September 26, 2011
Times have seldom been as tough for home buyers. Lenders have increased interest rates a number of times in recent months. On another front, the land acquisition issue is becoming too hot to handle.


Tanvi Varma and Dipak Mondal
July 7, 2011
Scores assigned by the Credit Information Bureau (India) Limited (Cibil), the country's first credit bureau, has a direct bearing on the fate of all prospective borrowers in the country. Arun Thukral, MD, Cibil, tells Tanvi Varma and Dipak Mondal about how both lenders and borrowers can benefit from the bureau's work and the initiatives in the pipeline.


A. Srinivasa Rao
Hyderabad, February 2, 2011
Instead of passing on the benefits of increased share value to the shareholders, the firms gained control over the money. The poor women shareholders had no knowledge of what invested towards their share.


PTI
New Delhi/ Mumbai, November 25, 2010
Mukherjee held a review meeting in the national capital with officers of department of financial services and told banks to look into their exposures to firms involved in the fraud.


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