Search For "bank loan"
World Bank loans USD 221mn to Vietnam for economic recovery from COVID-19
Updated : 4 years, 2 months ago IST
Washington [US], December 28 (ANI/Sputnik): The World Bank has signed an agreement with Vietnam in the amount of $221.5 million to finance the country's recovery from the coronavirus pandemic.
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Delhi High Court seeks ED response on Gautam Thapar bail plea
Updated : 4 years, 3 months ago IST
New Delhi [India], November 30 (ANI): The Delhi High Court on Tuesday issued notice to ED on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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Have paid loan amount, received acknowledgement slip, says ex-Assam CM's s
Updated : 4 years, 4 months ago IST
Guwahati (Assam) [India], November 8 (ANI): Former Assam Chief Minister Hiteswar Saikia's son Ashok Saikia has said that he has paid the loan amount and received acknowledgement slip from the bank which will be submitted in the court.
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Delhi Court dismisses Gautam Thapar's bail plea in money laundering case
Updated : 4 years, 4 months ago IST
New Delhi [India], October 30 (ANI): A Delhi Court on Saturday dismissed the bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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Bank loan fraud case: Delhi Court reserves order for October 29 in Rajiv S
Updated : 4 years, 5 months ago IST
New Delhi [India], October 26 (ANI): A Delhi court reserved the order on the bail petition of Rajiv Saxena, who was arrested by the Enforcement Directorate last month in a connection with an alleged bank loan fraud case.
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Court reserves order on Gautam Thapar bail plea
Updated : 4 years, 5 months ago IST
New Delhi [India], October 23 (ANI): A Delhi Court on Saturday reserved the order on bail plea of Avantha Group promoter Gautam Thapar arrested in connection with a money laundering case relating to an alleged bank loan fraud case.
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Bank loan fraud case: Rajiv Saxena bail matter adjourns till October 21
Updated : 4 years, 5 months ago IST
New Delhi [India], October 16 (ANI): Hearing on Saturday adjourned in bail petition of Rajiv Saxena who was arrested by the Enforcement Directorate (ED) last month in a connection with an alleged Moser Baer loan fraud case. He is also accused in the Rs 3,600-crore VVIP choppers deal case.
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UPA govt had only waived off farmers' loan, did not give them money: Harde
Updated : 4 years, 5 months ago IST
New Delhi [India], October 10 (ANI): Union Minister Hardeep Singh Puri on Sunday hit out to the previous United Progressive Alliance (UPA) government at the Centre and said the previous government only waived off the farmers' bank loan and did not provide them with any other monetary benefit
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Court issues notice to ED on businessman Gautam Thapar's bail plea
Updated : 4 years, 6 months ago IST
New Delhi [India], September 17 (ANI): A Special Court of Delhi on Friday issued notice to the Enforcement Directorate (ED) on the bail plea of businessman Gautam Thapar arrested in an alleged bank loan fraud case.
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Businessman Gautam Thapar, accused of bank loan fraud case moved bail plea
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): Businessman Gautam Thapar who was arrested in an alleged bank loan fraud case, has moved a bail petition in a Delhi Court.
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ED arrests Rajiv Saxena in connection with bank loan fraud case
Updated : 4 years, 6 months ago IST
New Delhi [India], September 13 (ANI): Accused-turned-approver Rajiv Saxena in AgustaWestland chopper scam case, has been arrested by the Enforcement Directorate (ED) in a connection with an alleged bank loan fraud case.
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Court dismisses bail plea of Ambience Mall's owner Businessman Raj Singh G
Updated : 4 years, 6 months ago IST
New Delhi [India], September 10 (ANI): A Delhi court on Friday dismissed the bail plea of businessman Raj Singh Gehlot, the owner of Ambience Mall who was arrested in a money laundering case related to Rs 800 crore bank loan alleged fraud case.
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