Search For "bank loan"
Kerala: ED uncovers Rs 3.50 lakh, incriminating documents in search operat
Updated : 1 year, 6 months ago IST
The Kozhikode Sub-Zonal Office of the Directorate of Enforcement (ED) conducted search operations at three locations in Kerala on August 28, following which they obtained Rs 3.50 lakh along with various incriminating documents that provided vital information regarding a case of routing illeg
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CBI arrests bank branch manager for demanding bribe to disburse loan under
Updated : 1 year, 7 months ago IST
The Central Bureau of Investigation (CBI) has arrested two accused including Branch Manager of Prathma U.P. Gramin Bank in Bijnor district of Uttar Pradesh and his associate, a private person while demanding and accepting a bribe to sanction a loan under the Prime Minister's Employment Gener
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RBI mandates banks to set up committees for inspection of fraud cases afte
Updated : 1 year, 8 months ago IST
As per the revised directions of Reserve Bank of India (RBI), the lenders have to issue a detailed show-cause notice (SCN) to the persons or entities against whom the fraud allegations are labelled.
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Delhi HC seeks status report on Dheeraj Wadhawan's bail plea
Updated : 1 year, 9 months ago IST
The Delhi High Court on Wednesday sought a status report on the bail plea of Dheeraj Wadhawan who has sought bail on medical grounds. His bail plea was dismissed by the trial court. Vacation bench of Justice Vikas Mahajan directed the CBI to file a status report on the plea and listed the ma
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"INDIA bloc will form a permanent Farm Loan Waiver Commission...": Jairam
Updated : 1 year, 10 months ago IST
Congress General Secretary Jairam Ramesh on Thursday claimed that the Modi government waived bank loans worth Rs 16 lakh crore of its "crony capitalist friends" but not of farmers.
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DHFL bank loan case: Accused Dheeraj Wadhawan withdraws bail plea from Del
Updated : 1 year, 10 months ago IST
Former Dewan Housing Finance Limited (DHFL) director Dheeraj Wadhawan, accused in the bank fraud case, withdrew his bail plea from the Delhi High Court on Friday.
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DHFL bank loan case: Dheeraj Wadhawan moves court for bail after his arres
Updated : 1 year, 10 months ago IST
The Rouse Avenue Court on Tuesday remanded Dheeraj Wadhawan to Judicial custody till May 30. He was produced before the court after his arrest by the CBI.
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Delhi HC issues notice to CBI on plea of Dheeraj Wadhawan seeking bail on
Updated : 1 year, 10 months ago IST
The Delhi High Court on Saturday issued notice to CBI on a plea of Dheeraj Wadhawan seeking bail on medical grounds. He is an accused in a CBI case related to DHFL multi crore bank loan fraud case.
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Bank loan fraud case: ED attaches 1,807 acre land valued Rs 52.90 cr in Ma
Updated : 1 year, 11 months ago IST
The Directorate of Enforcement (ED) has attached 413 agricultural land parcels measuring approximately 1,807 acres in Maharashtra's Sindhudurg in connection with a bank loan fraud case of Punjab and Maharashtra Co-operative Bank (PMC).
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CRISIL Ratings upgrades U GRO Capital Limited's rating to CRISIL A/Stable
Updated : 2 years ago IST
Mumbai (Maharashtra) [India], March 20: U GRO Capital, a leading DataTech NBFC focused on MSME lending marks a milestone as CRISIL Ratings upgraded its long-term rating on bank loans and non-convertible debentures to 'CRISIL A/Stable' from 'CRISIL A-/Positive', affirming the short-term ra
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PM Modi applauds spirit of India's Lakhpati Didis, distributed 1000 Kisan
Updated : 2 years ago IST
Prime Minister Narendra Modi on Monday handed over 1000 drones to 1,000 Namo Drone Didis across 10 locations across the country and disbursed bank loans to Self Help Groups (SHGs) in the Sashakt Nari - Viksit Bharat programme at Indian Agricultural Research Institute, Pusa in New Delhi.
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ED attaches assets worth Rs 367 crore of Bhushan Steel Limited in money la
Updated : 2 years ago IST
The Directorate of Enforcement (ED) has attached movable and immovable properties of Bhushan Steel Limited worth around Rs 367 crore under the provisions of PMLA, 2002 as part of a money-laundering probe linked to an alleged bank-loan fraud by the company.
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