Search For "bank loan"
ED files chargesheet in Bhushan Power and Steel Limited bank fraud case
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 17 (ANI): The Enforcement Directorate (ED) on Friday filed a charge-sheet against Bhushan Power and Steel Limited (BPSL) in connection with a money laundering case pertaining to an alleged bank loan fraud.
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ED provisionally attaches property of Rs 78.15 crore belonging to Chanda K
Updated : 6 years, 2 months ago IST
New Delhi [India], Jan 10 (ANI): Enforcement Directorate (ED) has provisionally attached movable and immovable assets consisting of flat, land, seized cash, plant and machinery, located in Tamil Nadu and Maharashtra, totalling Rs 78.15 crores in possession of former ICICI Bank CEO Chanda Koc
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Crisil downgrades GP Petroleums' rating for bank loan facilities
Updated : 6 years, 3 months ago IST
Mumbai (Maharashtra) [India], Dec 26 (ANI): Investment consulting firm Crisil has downgraded its rating for Rs 220 crore worth of bank loan facilities for GP Petroleums Ltd, which is a part of the Gulf Petrochem Group.
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Court rejects ex-Bhushan Steel CMD's bail plea in money laundering case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 24 (ANI): A special court on Tuesday rejected the regular bail plea of ex- Bhushan Steel chief managing director Sanjay Singhal in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud. He is currently in lodged in judicial custod
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Kerala: Farmer commits suicide for not being able to pay bank loans
Updated : 6 years, 3 months ago IST
Thrissur (Kerala) [India], Dec 17 (ANI): A farmer, who lost his crops in the last devastating floods, committed suicide allegedly for being unable to pay the loans taken from different banks.
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ED attaches assets worth Rs 34.47 cr in bank fraud case
Updated : 6 years, 3 months ago IST
Ahmedabad (Gujarat) [India], Dec 7 (ANI): The Enforcement Directorate (ED) on Saturday attached properties worth Rs 34.47 crore under Prevention of Money Laundering Act, 2002 (PMLA) in a case of bank loan fraud.
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Delhi court dismisses bail plea of Sanjay Singhal in bank fraud case
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 5 (ANI): A special court in Delhi on Thursday dismissed the interim bail plea of former Bhushan Steel CMD Sanjay Singhal in connection with an alleged bank loan fraud case under the Prevention of Money Laundering Act, 2002 (PMLA).
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Ex-Bhushan Steel CMD Sanjay Singal moves court seeking bail in bank fraud
Updated : 6 years, 3 months ago IST
New Delhi [India], Dec 3 (ANI): Former Bhushan Power and Steel Ltd (BPSL) CMD Sanjay Singal has moved a Delhi court seeking interim bail in connection with a multi-crore money laundering case pertaining to an alleged bank loan fraud.
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Court agrees to hear detailed argument on Ratul Puri's bail plea in Moser
Updated : 6 years, 3 months ago IST
New Delhi [India], Nov 30 (ANI): A special court on Saturday agreed to hear on December 5 detailed arguments on businessman Ratul Puri's bail petition in connection with Rs 354 crore Moser Baer bank loan fraud case.
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Court sends BPSL's ex-chairman to ED custody in bank fraud case
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court on Saturday sent Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, to seven-days in Enforcement Directorate's (ED) remand, in connection with bank loan fraud case.
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Court reserves order on ED custody of BPSL's ex-chairman Sanjay Singal in
Updated : 6 years, 4 months ago IST
New Delhi [India], Nov 23 (ANI): A Special court in Delhi on Saturday reserved the order on an application filed by the Enforcement Directorate (ED) seeking 14-days remand of Sanjay Singal, former chief managing director (CMD) of Bhushan Power and Steel Limited, in a bank loan fraud case.
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Indiabulls Real Estate's Q2 profit jumps four times to Rs 301 crore
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Nov 9 (ANI): Indiabulls Real Estate Ltd (IREL) has reported almost four-fold jump in its consolidated net profit to Rs 301 crore in the second quarter of current fiscal (Q2 FY20) from Rs 76 crore in Q2 FY19.
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