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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.


PTI
June 11, 2019
As per the report, a part of a loan disbursed to SIVA Group was used by the borrower to pay IFIN for the liabilities arising out of a debt syndication fee


PTI
June 11, 2019



BusinessToday.In
New Delhi, June 11, 2019
The CBI has registered the cases against Mehta and his company, Winsome Diamonds and Jewellery, on an alleged loan fraud of over Rs 587.55 crore on complaints from Bank of Maharashtra and Union Bank of India


PTI
June 11, 2019



Munish Pandey
Mumbai, June 10, 2019
The ED has alleged that corporate lobbyist Deepak Talwar was in regular touch with Patel while acting as a middleman in negotiations to favour foreign private airlines, causing losses to national carrier Air India.


Manu Kaushik
New Delhi, June 10, 2019
Jet Airways might be heading for bankruptcy as it seems to have lost the chance to secure a buyer


BusinessToday.In
June 10, 2019
ICICI Bank CEO and MD Chanda Kochhar, who is under the scanner in connection with quid pro quo loans to the Videocon Group, was supposed to depose before the Enforcement Directorate on Monday but has reportedly sought a fresh date for the second time in less than a week


BusinessToday.In
June 10, 2019
While the NCLAT allowed banks to declare IL&FS Group's accounts as NPAs last month, it had put a stop on initiating the recovery process. But an internal assessment found that at least nine major banks made unauthorised withdrawals of about Rs 800 crore during the moratorium period


PTI
New Delhi, June 8, 2019
Chanda Kochhar's brother-in-law and Deepak's brother, Rajiv Kochhar, has also been grilled by the ED multiple times in the case


PTI
New Delhi, June 7, 2019
An Enforcement Case Information Report (ECIR), a police FIR equivalent, was filed early this week after taking cognisance of an Income-Tax Department prosecution complaint against Bahl and others.


Sahil Joshi
Mumbai, June 7, 2019
The charge sheet also remarked that IL&FS kept functioning despite the RBI inspection. SFIO also noted that the crisis could have been prevented if the central bank had acted.


BusinessToday.In
June 7, 2019
The said loans include a personal loan to the tune of Rs 29 crore to ABG group promoter Rishi Agarwal's wife Anupama Agarwal, all granted on the instructions of the top management of IL&FS.


Reuters
New Delhi, June 7, 2019
The government is looking to push the new policy to boost the adoption of EVs as it tries to bring down its oil imports and curb pollution


PTI
New Delhi, June 6, 2019
The Enforcement Directorate had last month questioned and recorded the statements of Chanda Kochhar and her husband Deepak Kochhar over multiple sessions.


PTI
June 4, 2019



Ankit Kumar | Loveena Tandon
New Delhi, June 4, 2019
Half a dozen civil and bankruptcy proceedings clubbed with the invocation of various international laws by Vijay Mallya's legal team, have made it all the more difficult for Indian banks making claims to his assets.


PTI
New Delhi, June 2, 2019
The SFIO has charged the erstwhile top management members of the group's financial services subsidiary IFIN of forming a \"coterie\" with its auditors and independent directors to defraud the company


PTI
June 2, 2019



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