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Total 671 results found. Search for [ loan fraud case ]

Results 1 to 21 of 671
PTI
November 29, 2020
The I-T department has detected undisclosed income of Rs 450 crore after it searched an IT SEZ developer, its former director and a stainless steel supplier based in Tamil Nadu


BusinessToday.In
November 27, 2020
Cox & Kings owes Rs 5,500 crore to various banks. The firm was also one of the biggest borrowers of YES Bank when it was under the founder Rana Kapoor, and owes over Rs 2,267 crore to the lender


Aprajita Sharma
November 13, 2020
Simpl, Lazypay, ZestMoney and FlexPay are some of the options that let you buy now and pay later


Munish Pandey
November 10, 2020
Ezeego fraud: The agency has booked senior executives Ajay Ajit Peter Kerkar, Urshilla Kekar, Neelu Singh, Arup Sen, Manisha Amarapurkar, Pesi Patel and Karthik Venkatraman


PTI
November 10, 2020
The company started availing credit facilities from Yes Bank in 2017 worth Rs 650 crore, which was enhanced to Rs 1,015 crore next year


BusinessToday.In,PTI
November 8, 2020
According to the FIR, orthopaedic surgeon Rajiv Sharma has accused Naarayani Investment Pvt Ltd, Niira Radia, Karuna Menon, Satish Narula and Yateesh Wahaal of \"cheating, criminal breach of trust, falsification of accounts, fraud, forgery, embezzlement of funds\" and other charges


Anand Adhikari
November 4, 2020
The NPA problem is hidden today as MSME, corporate and retail borrowers have been enjoying moratorium and restructuring since March this year. Given the slowdown in the economy, there is likely to be an impact on businesses and retail borrowers


BusinessToday.In
November 4, 2020
The order was passed by Justice SV Kotwal, who had reserved the judgement on October 23, after hearing their bail pleas for three days


PTI
November 1, 2020
PMLA case was filed against the accused after studying an FIR registered by economic offences wing of Delhi Police on basis of a complaint received from Hassad Netherlands BV


PTI
October 20, 2020
The companies of Modi and Choksi took loans from banks abroad on the basis of LoUs but did not repay them transferring the liability on Punjab National Bank (PNB)


BusinessToday.In
October 14, 2020
On October 6, ED arrested Anil Khandelwal, CFO of Cox and Kings Group, and Naresh Jain, internal auditor, under Prevention of Money Laundering Act in YES Bank loan fraud case


PTI
October 9, 2020
CBI alleged that YES Bank had given loan to a company named Mack Star in which HDIL was a minority shareholder


Joe C Mathew
October 8, 2020
\"The biggest concerns of the business owners of micro and small enterprises are payment of bonus and cash advances to staff during the ensuing festival seasons,\" says KE Raghunathan, Convenor of Consortium of Indian Associations


BusinessToday.In
October 7, 2020
The ED had taken action based on an FIR registered by the CBI and Anti Corruption Bureau (ACB), Chennai against SLO Industries and its promoters for allegedly defrauding Corporation Bank to the tune Rs 201.88 crore


Dipak Mondal
October 6, 2020
ED investigations have detected anomalies between bank transactions and books of accounts of Cox and Kings Group. Anil Khandelwal and Naresh Jain were found responsible for these anomalies


BusinessToday.In
October 5, 2020
The key findings of the report by Grant Thornton allude to hundreds of fictitious loan accounts, demand for recoveries amounting to Rs 14,046 crore, and deposits routed through an imaginary entity in Bandra


Nevin John
September 22, 2020
Mistrys have agreed to sell their stake and Tata Sons' laywer has informed the apex court of his client's intent to buy; the question is whether Tatas can buy the share at such a high valuation


PTI
September 22, 2020
An Letter of Request (LoR) is a formal communication sent in writing by a court to a foreign court or concerned judicial authority in cases where probe or judicial proceedings are pending


Reuters
September 17, 2020
PMC has \"tried to engage with the major banks of the country to request for a merger\", the bank's administrator said in a Sept. 10 filing at the Delhi High Court, without identifying the banks or giving other details


BusinessToday.In
September 15, 2020
Central Bureau of Investigation has said 38 people involved in financial irregularities with banks fled from India between January 1, 2015, and December 12, 2019, Anurag Thakur said


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