Search For "bank loan"
Karvy Stock Broking MD arrested for bank loan fraud in Hyderabad
Updated : 4 years, 7 months ago IST
Hyderabad (Telangana) [India], August 20 (ANI): C Parthasarathy (67), Chairman and Managing Director of Karvy Stock Broking Private Limited, was arrested by the Hyderabad police for allegedly cheating Induslnd Bank by availing credit of Rs 137 crore.
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Delhi HC seeks ED response on Gautam Thapar challenging grounds of his arr
Updated : 4 years, 7 months ago IST
New Delhi [India], August 16 (ANI): Delhi High Court on Monday sought responses of Enforcement Directorate (ED) on two applications moved by Avantha Group promoter, Gautam Thapar arrested in an alleged bank loan fraud case, challenging the grounds of his arrest and also seeking a copy of the
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Ambience Mall owner, arrested in a money laundering case, sent to 14 days
Updated : 4 years, 7 months ago IST
New Delhi [India], August 7 (ANI): A Delhi court on Saturday sent businessman Raj Singh Gehlot, the owner of Ambience Mall, to 14-day judicial custody in a money laundering case related to Rs 800 crore bank loan fraud.
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Delhi court extends ED remand of Ambience Mall owner till August 7
Updated : 4 years, 7 months ago IST
New Delhi [India], August 5 (ANI): A Delhi court on Thursday extended the Enforcement Directorate (ED) remand of businessman Raj Singh Gehlot, the owner of Ambience Mall till August 7 in a money laundering case related to Rs 800 crore bank loan fraud.
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Delhi Court sends Ambience Mall owner to ED remand till August 5 in bank l
Updated : 4 years, 8 months ago IST
New Delhi [India], July 29 (ANI): A Delhi Court on Thursday sent businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall to Enforcement Directorate (ED) remand till August 5. Gehlot was arrested by ED in a money laundering case related to an alleged bank fraud case.
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ED seeks 14-day remand of Ambience Mall owner held in Rs 800 cr bank loan
Updated : 4 years, 8 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate on Thursday sought 14-day remand of businessman Raj Singh Gehlot, owner of the Gurugram-based Ambience Mall, who was arrested in a money laundering case related to an alleged bank fraud case.
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ED arrests Ambience Mall owner in Rs 800 cr bank loan fraud case
Updated : 4 years, 8 months ago IST
New Delhi [India], July 29 (ANI): The Enforcement Directorate (ED) on Wednesday arrested Raj Singh Gehlot, owner of the Gurugram-based famous Ambience Mall in an alleged bank loan fraud case worth more than Rs 800 crore.
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Cash-strapped Pakistan inks agreement with Saudi Arabia-based bank to borr
Updated : 4 years, 8 months ago IST
Islamabad [Pakistan], July 6 (ANI): A debt-ridden Pakistan has signed an agreement with Saudi Arabia-based Islamic Development Bank (IDB) to borrow USD 4.5 billion to alleviate oil and gas shortages that are crippling the economy and people's livelihoods through power cuts and fuel disruptio
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HDFC Bank reports 14 pc credit growth in Q1
Updated : 4 years, 8 months ago IST
Mumbai (Maharashtra) [India], July 5 (ANI): HDFC Bank on Monday reported 14 per cent year-on-year growth in its loan book during the first quarter of current financial year (Q1 FY22) despite second wave of coronavirus pandemic.
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World Bank approves 130 million USD to help Kenya fight COVID-19
Updated : 4 years, 9 months ago IST
Nairobi, June 30 (ANI/Xinhua): The World Bank said it has approved 14 billion shillings (about 130 million U.S. dollars) additional financing to help Kenya facilitate affordable and equitable access to COVID-19 vaccines.
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Uzbekistan to get 380 mln USD World Bank concessional loan for electricity
Updated : 4 years, 9 months ago IST
Tashkent (Uzbekistan) June 29 (ANI/Xinhua) The World Bank has approved a concessional loan of 380 million U.S. dollars for Uzbekistan to transform the electricity sector and ensure reliable energy supplies to millions of households and businesses across the country, said the bank on Monday.
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CBI registers case against Hyderabad-based company for causing loss of Rs
Updated : 4 years, 11 months ago IST
New Delhi [India], April 3 (ANI): The Central Bureau of Investigation (CBI) on Saturday said that it has registered a case against a private company based at Hyderabad on allegations of causing loss to bank to the tune of approximately Rs 1285.45 crore.
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