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

Results 40 to 60 of 645
BusinessToday.In
January 22, 2020
Malvinder Singh and Shivinder Singh had diverted public money to 19 shell companies and used it to \"square off their personal liabilities,\" the EOW said in its chargesheet


PTI
January 19, 2020
Special Judge Arun Bhardwaj took cognisance of the charge sheet, which named 24 people and the company as accused, and issued production warrant against Singal for January 21


PTI
Mumbai, January 16, 2020
Earlier during the day the apex court had agreed to consider the plea of enforcement agencies against the high court order to release them from jail and keeping them in their residence


BusinessToday.In
New Delhi, January 13, 2020
ICICI Bank's affidavit says Kochhar's petition challenging her sacking, claiming violation of the RBI rules, is an 'malafide attempt' to secure valuable stock options of the bank


PTI
Mumbai, January 13, 2020
The fraud at PMC Bank came to light in September last year after RBI discovered that the bank had allegedly created fictitious accounts to hide over Rs 6,700 crore in loans extended to HDIL


BusinessToday.In
January 10, 2020
As per book value, total worth of the attached assets is estimated to be above Rs 78 crore, but their market value is expected to be much higher


Divyesh Singh
December 30, 2019
Anu Wadhawan revealed that she was not a director in any HDIL group company, but worked as a retainer in an HDIL group firm named Privilege Industries since 2016


Divyesh Singh
December 30, 2019
Charge sheet filed by the Enforcement Directorate earlier this month has revealed that HDIL group companies need to repay Rs 6,117.93 crore to PMC Bank as on August 31, 2019


BusinessToday.In
New Delhi, December 30, 2019
Manjit Kaur Ishwar Singh, who was Joint General Manager (Credit) in PMC Bank, told ED during the probe that HDIL had around total 44 loan accounts which included personal accounts of HDIL's promoters Rakesh Wadhawan and Sarang Wadhawan


BusinessToday.In
New Delhi, December 27, 2019
UCBs should take utmost care about data accuracy and integrity while submitting the information /data on large credit to RBI, failing which penal action as per the provisions of the Banking Regulation Act, 1949 may be taken


BusinessToday.In
New Delhi, December 25, 2019
According to reports, senior officials of YEIDA along with the other officials of different government and private department, involved in purchase of land for the expressway are under scanner of probe agency


Goutam Das
New Delhi, December 24, 2019
Shinji Fukuyo, Chief Blender at Suntory, has now come up with a whiskey that would cost between Rs 600 and Rs 1,300 depending on the expression and the state where it is sold


BusinessToday.In
December 24, 2019
Catch top stories from the world of business and economy with BusinessToday.In end of day report


BusinessToday.In
New Delhi, December 24, 2019
The Chief of Defence Staff (CDS) will be a four-star position, created as part of a defence management overhaul


BusinessToday.In
December 24, 2019
After retirement from Maruti Udyog, Khattar had launched Carnation Auto India Pvt Ltd for which he got a loan of Rs 170 crore sanctioned in 2009. The loan was declared a non-performing asset in 2015 with effect from 2012, the FIR said


PTI
December 13, 2019
The Enforcement Directorate had last month filed a charge sheet against Puri and his company Moser Baer


BusinessToday.In
New Delhi, December 10, 2019
SBI has said that it will not charge any fee from its customers for upgrading their debit cards before December 31


BusinessToday.In
December 9, 2019
A division bench of justices Ranjit More and SP Tavade directed the Reserve Bank of India to submit its reply by December 16. The bench will hear the matter next on December 18


BusinessToday.In
New Delhi, December 4, 2019
These suspects were held following an investigation intocredit facilities provided by PMC Bank to now-bankrupt HDIL and its group companies


BusinessToday.In
New Delhi, December 2, 2019
Chanda Kochhar said that the bank denied the agreed remuneration to her while the plea for early retirement with effect from October 4, 2018 was accepted by the ICICI Bank board


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