Search For "bank loan"
There are scores of Vijay Mallya in TDP: BJP
Updated : 7 years, 4 months ago IST
Hyderabad (Telangana) [India], Nov 26 (ANI): After Telugu Desam Party (TDP) MP Y S Chowdary was summoned by the Enforcement Directorate (ED) in alleged bank loan fraud case; Bharatiya Janata Party (BJP) MP GVL Narasimha Rao on Monday said that incident shows that there are number of Vijay
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Sterling Biotech case: ED seeks fugitive offender tag for owners
Updated : 7 years, 5 months ago IST
New Delhi [India] Oct 27 (ANI): The Enforcement Directorate (ED) on Friday moved a special court seeking a fugitive tag against Sterling Biotech promoters under Section 4 of the Fugitive Economic Offenders Act in connection with Rs 8,100 crore bank loan fraud case.
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Bank loan fraud: ED files charge sheet against Sterling Biotech
Updated : 7 years, 5 months ago IST
New Delhi [India], Oct 23 (ANI): The Enforcement Directorate on Tuesday filed a supplementary charge sheet under the Prevention of Money Laundering Act, 2002 (PMLA) against promoters of Gujarat -based pharma firm Sterling Biotech and its directors - S. Nitin Sandesara and Chetan Sandesara-
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Nitish praises Bihar's poor women for timely repaying loans
Updated : 7 years, 5 months ago IST
Patna (Bihar) [India], Oct 8 (ANI): Bihar chief minister Nitish Kumar on Sunday praised woman self-help groups (SHGs) of the state for timely repaying their bank loans.
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ED files chargesheet against Sterling Biotech director
Updated : 7 years, 8 months ago IST
New Delhi [India], Jul 18 (ANI): The Enforcement Directorate (ED) on Wednesday has filed a chargesheet in the Patiala House Court against the director of Vadodara-based Sterling Biotech Limited, Rajbhushan Omprakash Dixit, in a bank loan fraud case of over Rs 5,000 crore.
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Court grants bail to Bank of Maharashtra CMD
Updated : 7 years, 9 months ago IST
Pune (Maharashtra) [India], June 27 (ANI): Pune Sessions Court on Wednesday granted bail to Chairman and Managing Director of Bank of Maharashtra, Ravindra Marathe with surety amount of Rs 50,000.
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Hyderabad: One arrested in bank loan fraud
Updated : 7 years, 9 months ago IST
Hyderabad (Telangana) [India], June 27 (ANI): The Hyderabad Police has arrested one individual for cheating bank officials to the tune of Rs. 14, 50,000.
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I'm not a fugitive: Vijay Mallya cries foul
Updated : 7 years, 9 months ago IST
New Delhi [India], June 27 (ANI): Liquor baron Vijay Mallya on Wednesday said he is not a fugitive and "always had honest intentions" to repay his loans.
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If Mallya wanted to repay loans, could have done that before: MJ Akbar
Updated : 7 years, 9 months ago IST
Bengaluru (Karnataka) [India], June 26 (ANI): Reacting to fugitive Vijay Mallya's letter, claiming that he wanted to pay back the bank loans, Minister of State for External Affairs MJ Akbar on Tuesday said he could have done so in the years that have gone by.
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I've become 'Poster Boy' of Bank default: Mallya
Updated : 7 years, 9 months ago IST
London (United Kingdom), June 26 (ANI): Breaking silence over the controversy surrounding him of defaulting on bank loans to the tune of Rs 9000 crores, liquor baron Vijay Mallya claimed that he had been falsely framed as the "poster boy of Bank default and a lightning rod of public anger".
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Sterling Biotech case: ED attaches assets worth Rs. 4,701 crores
Updated : 7 years, 9 months ago IST
New Delhi [India], June 1 (ANI): The Enforcement Directorate (ED) on Friday, after a seven month long probe, attached several movable and immovable properties worth more than Rs. 4,700 crores in connection with the Sterling Biotech group bank loan fraud case.
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Get self-employed instead of running after politicians for govt jobs: Trip
Updated : 7 years, 11 months ago IST
Agartala (Tripura) [India], Apr. 29 (ANI): Tripura Chief Minister Biplab Kumar Deb on Saturday suggested the youth of the state, especially the educated section, not to run behind politicians for government jobs, rather become self-employed by starting various projects under the animal re
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