Search For "bank loan"
Banks hike lending rates, loans to get costlier
Updated : 3 years, 9 months ago IST
Mumbai (Maharashtra) [India], June 1 (ANI): Leading private sector and government-run lenders including Punjab National Bank, ICICI Bank and mortgage lender HDFC have hiked their lending rates that will make home, car and other loans costlier.
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Delhi Court denies interim bail to Avantha Group promoter in money launder
Updated : 3 years, 10 months ago IST
New Delhi [India], May 19 (ANI): Delhi's Special Court on Thursday has dismissed the interim Bail Application moved on medical grounds, on behalf of Avantha Group Promoter Gautam Thapar in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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ED conducts raids at multiple locations in connection with ABG Shipyard ba
Updated : 3 years, 11 months ago IST
New Delhi [India], April 26 (ANI): The Enforcement Directorate (ED) on Tuesday carried out searches at various locations in Mumbai, Pune and Surat linked to Rs 22,842 crore bank loan fraud investigation against the ABG Shipyard Ltd, official sources said.
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ED attaches assets worth Rs 57.45 cr of Atlas Jewellery Pvt Ltd, its direc
Updated : 3 years, 11 months ago IST
New Delhi [India], April 9 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 57.45 crore belonging to Atlas Jewellery Pvt Ltd and its directors M.M. Ramachandran and Indira Ramachandran in Rs 242.40 crore bank loan fraud case occurred between 2013 and 2018, the agency said
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World Bank offers $125 mn loan to support social protection services in We
Updated : 4 years ago IST
New Delhi [India], March 10 (ANI): The World Bank has offered $125 million loan to support efforts to help poor and vulnerable groups access social protection services in the state of West Bengal, Union Finance Ministry said on Thursday.
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Delhi HC rejects bail plea of Ambience Group promoter in money laundering
Updated : 4 years ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday rejected the bail plea of businessman Raj Singh Gehlot, Ambience Group Promoter, in a money laundering case related to an alleged bank loan fraud case. The case relates to certain loans granted by a consortium of banks for t
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Money laundering case: Delhi HC dismisses bail plea of Avantha Group's Gau
Updated : 4 years ago IST
New Delhi [India], March 2 (ANI): The Delhi High Court on Wednesday dismissed the bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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ABG Shipyard Case: Former CMD Rishi Aggarwal reaches CBI headquarter to jo
Updated : 4 years, 1 month ago IST
New Delhi [India], February 21 (ANI): Former Chairman and Managing Director (CMD) Rishi Aggarwal on Monday reached Central Bureau of Investigation (CBI) headquarter to join investigation with voluminous documents in Rs 22,842 crore bank loan fraud, allegedly committed by ABG Shipyard Limited
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ED arrests one for causing Rs 67-crore loss to SBI
Updated : 4 years, 1 month ago IST
New Delhi [India], February 13 (ANI): The Enforcement Directorate (ED) has arrested Sanjay Agarwal, Managing Partner of Ghanshayamdas Gems & Jewels, under the Prevention of Money Laundering Act (PMLA) in a bank loan fraud case that caused Rs 67 crore loss to SBI, Hyderabad.
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Money laundering case: Delhi HC reserves order on Avantha Group Gautam Tha
Updated : 4 years, 1 month ago IST
New Delhi [India], February 11 (ANI): The Delhi High Court on Friday reserved the order on a bail application of Gautam Thapar, Avantha Group promoter in a money laundering case linked to an alleged bank loan fraud of Rs 515 crore.
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Money laundering case: Delhi HC reserves order on bail plea of Ambience Gr
Updated : 4 years, 1 month ago IST
New Delhi [India], February 10 (ANI): The Delhi High Court on Thursday reserved the order on bail of the businessman Raj Singh Gehlot, the owner of Ambience Hotel who was arrested in a money laundering case related to bank loan alleged fraud case.
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Karnataka man sets bank on fire after his loan application was rejected
Updated : 4 years, 2 months ago IST
Haveri (Karnataka) [India], January 11 (ANI): Upset over the rejection of his loan application, a man allegedly set the bank on fire in the Haveri district on Sunday.
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