Search For "consortium of banks"
Majority assets provisionally attached by ED pertain to Reliance Communica
Updated : 6 months ago IST
According to the company's release, Reliance Communications has been undergoing the Corporate Insolvency Resolution Process (CIRP) and is currently managed entirely by the Resolution Professional, under the supervision of the NCLT and its Committee of Creditors (CoC), led by the State Bank o
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ED raids 35 places in Delhi-NCR, Maharashtra against Amtek group in bank f
Updated : 1 year, 11 months ago IST
The Enforcement Directorate (ED) on Thursday conducted searches at 35 places in Delhi, NCR and Maharashtra against Amtek Group in connection with a bank fraud case of more than Rs 20,000 crores in several listed companies which were finally taken over in NCLT proceeding at nominal price l
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CBI registers fresh FIR against GTL Infrastructure Ltd for alleged bank fr
Updated : 2 years, 9 months ago IST
This FIR, which follows an earlier one filed in January 2023, alleges that the company, along with unknown public servants, was involved in defrauding a consortium of banks to the staggering tune of Rs 4,760 crores.
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Delhi Police nab couple accused of mortgaging same property from Maharasht
Updated : 2 years, 10 months ago IST
The Economic Offences Wing of Delhi Police on Saturday arrested an absconding couple accused of forging documents in an alleged case of mortgaging the same property with a consortium of banks, police informed through a statement.
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CBI files FIR against associate company of ABG Shipping for cheating banks
Updated : 3 years, 1 month ago IST
The Central Bureau of Investigation (CBI) has registered an FIR against PFS Shipping India Ltd, a ship-owning unit of ABG Shipping, for allegedly causing a wrongful loss of Rs 163.80 crore to a consortium of banks.
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Delhi court grants bail to Ambience Group promoter in money laundering cas
Updated : 3 years, 1 month ago IST
The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at Shahdara in Delhi.
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Court rejects CBI's closure report in Rs 222 cr bank fraud case against HA
Updated : 3 years, 3 months ago IST
This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.
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CBI registers FIR against GTL Ltd over allegations of Rs 4500 crore fraud
Updated : 3 years, 4 months ago IST
The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks of around Rs 4,500 crores.
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CBI arrests CMD of ABG Shipyard in Rs 22,842 crore bank fraud case
Updated : 3 years, 8 months ago IST
New Delhi [India], September 21 (ANI): The Central Bureau of Investigation (CBI) on Wednesday arrested the Chairman and Managing Director of Surat-based ABG Shipyard for allegedly cheating a consortium of banks led by State Bank of India of over Rs 22,842 crore.
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USD2.3 bn Chinese loan credited to State Bank of Pakistan: Finance Ministe
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], June 25 (ANI): Pakistani Finance Minister Miftah Ismail said on Friday that a loan of USD 2.3 billion from a Chinese consortium of banks had been credited to the central bank's account.
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Delhi: CBI books private packaging company for bank fraud; searches underw
Updated : 3 years, 11 months ago IST
New Delhi [India], June 24 (ANI): The Central Bureau of Investigation (CBI) on Friday registered an FIR against a Delhi-based packaging company for allegedly defrauding a consortium of banks.
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Chinese banks to provide USD 2.3 bln to Pakistan 'within days' under loan
Updated : 3 years, 11 months ago IST
Islamabad [Pakistan], June 23 (ANI): To cope up with country's dwindling cash reserves, loan of USD 2.3 billion from a Chinese consortium of banks to Pakistan is expected within a "couple of days".
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