Search For "bank loan"
Yes Bank loan fraud case: ED files charge sheet against Mumbai realty firm
Updated : 4 years, 12 months ago IST
New Delhi [India], April 1 (ANI): Enforcement Directorate (ED) has filed a charge sheet against Babulal Varma, Kamal Kishore Gupta, Sachin Joshi, under the provisions of Prevention of Money Laundering Act, 2002 (PMLA) linked to alleged illegal diversion of Yes Bank loan funds worth over Rs 4
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ED arrests absconding bank loan fraudster
Updated : 5 years, 2 months ago IST
New Delhi [India], January 20 (ANI): The Enforcement Directorate (ED) has arrested an absconding accused Narender Kumar Patel, the director of Jay Ambe Gowri Chem, under the provisions of the Prevention of Money Laundering Act (PMLA), 2002 in a bank fraud case for cheating the State Bank of
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Yes Bank loans grow 1.3 pc q-o-q in Q3
Updated : 5 years, 2 months ago IST
Mumbai (Maharashtra) [India], Jan 4 (ANI): Yes Bank said on Monday its total loans grew by 1.3 per cent in the December quarter to Rs 1.69 lakh crore from Rs 1.66 lakh crore in the September quarter.
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Tata Power completes financial restructuring of Coastal Gujarat Power Ltd
Updated : 5 years, 3 months ago IST
Mumbai (Maharashtra) [India], December 4 (ANI): Coastal Gujarat Power Ltd (CGPL), a wholly-owned subsidiary of Tata Power, has repaid Rs 1,550 crore of bank loans to make its operations more self-sustainable.
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Money laundering case: ED takes CKG promoter Peter Kerkar for medical exam
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): The Enforcement Directorate (ED) on Friday took Cox and Kings Group promoter Peter Kerkar, who was arrested by the agency in an alleged money laundering case yesterday, to a hospital for his medical examination.
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Case registered against Narayani Investment for financial fraud of Rs 300
Updated : 5 years, 4 months ago IST
New Delhi [India], November 7 (ANI): The Economic Offences Wing (EOW) of Delhi Police has registered a case against Narayani Investment Private Limited for an alleged financial fraud worth Rs 300 crore in connection with a loan from Yes Bank, officials said on Saturday.
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CBI raids BSP MLA Vinay Shankar's four premises in Rs 754 cr bank fraud ca
Updated : 5 years, 5 months ago IST
New Delhi [India], October 19 (ANI): The Central Bureau of Investigation (CBI) on Monday conducted searches in four locations in Uttar Pradesh at the premises of BSP MLA Vinay Shankar Tiwari in connection with an alleged Rs 754.25 crore bank loan fraud case, the probe agency's officials said
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PM Modi says 'SVAMITVA' to bring in 'historical change' in villages across
Updated : 5 years, 5 months ago IST
New Delhi [India], October 11 (ANI): The 'Survey of Villages and Mapping with Improvised Technology in Village Areas' (SVAMITVA) scheme will bring "historical changes" in the villages across the country, said Prime Minister Narendra Modi on Sunday at the launch of the yojana which aims to
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Special Court grants bail to 23 accused related to Bhushan Steel in money
Updated : 5 years, 6 months ago IST
New Delhi [India], September 20 (ANI): A Special Court here granted bail to the former Director, Company Secretary, CFO, and others of Bhushan Power and Steel Private Limited (BPSL), who are accused in connection with a multi-crore money laundering case pertaining to an alleged bank loan fra
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ED attaches assets worth Rs 91.8 Cr in bank fraud case
Updated : 5 years, 6 months ago IST
New Delhi [India], September 14 (ANI): The Directorate of Enforcement (ED) has provisionally attached immovable and movable properties totaling to Rs 91.80 crore of accused Bharat Bomb, Shankar Lal Khandelwal and others under the Prevention of Money Laundering Act, 2002(PMLA) in a case relat
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COVID-19: Sitharaman to review implementation of resolution framework for
Updated : 5 years, 6 months ago IST
New Delhi [India], September 3 (ANI): Union Finance Minister Nirmala Sitharaman on Thursday will review the implementation of the resolution framework for COVID-19 related stress in bank loans with the top management of Scheduled Commercial Banks and NBFCs.
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Sitharaman to review implementation of resolution framework for COVID-rela
Updated : 5 years, 6 months ago IST
New Delhi [India], Aug 30 (ANI): The Union Minister for Finance and Corporate Affairs Nirmala Sitharaman will review the implementation of the resolution framework for COVID-19 related stress in bank loans with the top management of Scheduled Commercial Banks and Non-Banking Financial Com
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