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

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BusinessToday.In
October 17, 2019
Ratul Puri bank fraud case: ED filed the chargesheet against Ratul Puri who is the nephew of Madhya Pradesh Chief Minister Kamal Nath in a money laundering case pertaining to a bank loan scam.


PTI
October 17, 2019



BusinessToday.In
New Delhi, October 17, 2019
While Shivinder Singh and Sunil Godhwani were arrested on October 10, Malvinder Singh was arrested on October 11 over alleged misappropriation of Religare Finvest Ltd funds and causing losses of Rs 2,397 crore


Dipak Mondal
New Delhi, October 17, 2019
ED has already seized movable and immovable assets worth Rs 3,830 crore owned by HDIL, its directors, PMC Bank officials and other-related entities in the PMC Bank fraud case


BusinessToday.In
New Delhi, October 15, 2019
The clarification came after couple of web-based media claimed that the PMO has asked Finance Ministry to take action against Uday Kotak on complaints of conspiracy and fraud filed by Mumbai-based businessman Santosh Kumar Bagla


BusinessToday.In
New Delhi, October 15, 2019
Religare fraud: Chief Metropolitan Magistrate Deepak Sherawat extended the custodial interrogation of the accused after the probe agency said that new material had emerged in the case.


BusinessToday.In,Ajita Shashidhar
New Delhi, October 15, 2019
Abhishek Singh, Director, Manpasand Beverages, in an interview with Business Today, has said that the allegations made against his company are 'baseless'.


PTI
October 14, 2019



PTI
October 12, 2019



Dipak Mondal
New Delhi, October 12, 2019
The attachment order came after two banks - Punjab National Bank and  Allahabad Bank - had earlier accused the ex-promoters and directors of Bhushan Power and Steel of fraudulently availing loans worth over Rs 5,500 crore.


PTI
October 11, 2019



BusinessToday.In
New Delhi, October 11, 2019
Malvinder Singh has moved the Delhi High Court, seeking quashing of the FIR; says EOW lacks jurisdiction to register conduct probe


BusinessToday.In
October 9, 2019
PMC bank scam: The Mumbai police had arrested HDIL directors Rakesh Wadhawan and Sarang Wadhawan on Thursday last week in relation to the PMC Bank fraud. Singh was arrested on Saturday last week.


BusinessToday.In
October 9, 2019
While the priority for the Economic Offences Wing of the Mumbai Police is to interrogate the arrested parties involved in the Rs 4,355 crore loan fraud at the Punjab and Maharashtra Co-operative (PMC) Bank, the buzz is that the findings of the auditors submitted in past financial reports may also be scrutinised as part of the investigations


BusinessToday.In
New Delhi, October 5, 2019
PMC Bank crisis: The ED filed a money laundering case against the HDIL promoters in the Rs 4,355 crore Punjab and Maharashtra Cooperative (PMC) Bank fraud case. The agency is also looking for details of other 18 companies linked to HDIL.


PTI
New Delhi, October 5, 2019
PMC Bank crisis: These loans were not recorded in core banking system, instead they were mere entries in the \"master indent\" (details of loan accounts) submitted to the RBI for inspection, the EOW said.


Aprajita Sharma
October 4, 2019
Analysts tracking the sector said while a downward revision in GDP estimates hurt broader market sentiment, banking stocks were hit as quicker transmission of the rate cut by banks may lead to margin loss in coming quarters


BusinessToday.In
New Delhi, October 4, 2019
The Economic Offences Wing (EOW) of Mumbai Police on Friday arrested the suspended managing director of Punjab and Maharashtra Cooperative (PMC) Bank Joy Thomas


BusinessToday.In
New Delhi, October 4, 2019
Mumbai Police on Thursday arrested HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in the PMC Bank loan case; both have been sent to police custody till October 9


BusinessToday.In
New Delhi, October 4, 2019
PMC Bank officials deposited Rs 2,000 crore into HDIL bosses' personal accounts: Mumbai policeThe Mumbai Police have discovered that PMC Bank officials deposited around Rs 2,000 crore directly in the personal accounts of HDIL bosses. The money was deposited as loan amount sanctioned by the bank to the bankrupt real estate company. These accounts didn't reflect in the RBI's audit of the bank, as they were secured with passwords. The police have also found a Demat account linked to ...


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