Search For "loan scam"
CBI arrests former Assam CM Hiteshwar Saikia's son in loan scam
Updated : 4 years, 7 months ago IST
New Delhi [India], November 7 (ANI): The Central Bureau of Investigation on Sunday arrested former Assam Chief Minister late Hiteshwar Saikia's son Ashok Saikia in an alleged loan scam.
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Ex-SBI Chairman Pratip Chaudhuri arrested in loan scam case; SBI issues cl
Updated : 4 years, 7 months ago IST
New Delhi [India], November 1 (ANI): After former State Bank of India Chairman Pratip Chaudhuri was on Monday sent to judicial custody by the Chief Judicial Magistrate's court in Jaisalmer in an alleged loan scam, the bank issued a clarification.
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What next for Nirav Modi?
Updated : 5 years, 3 months ago IST
London [UK], February 25 (ANI): A district judge of Westminster Magistrates' Court in London on Thursday said fugitive diamond dealer Nirav Modi can be extradited to India to stand trial in Punjab National Bank (PNB) loan scam, after a nearly two-year-long legal battle.
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No coercive action will be taken against Chanda Kochhar in alleged ICICI-V
Updated : 5 years, 6 months ago IST
New Delhi [India], November 20 (ANI): Solicitor General (SG) Tushar Mehta orally submitted to the Supreme Court in the hearing on Friday that no coercive action will be taken against former ICICI Bank CEO, Chanda Kochhar, in the alleged ICICI-Videocon loan scam case.
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J-K High Court denies bail to accused in J-K bank multi crore loan scam
Updated : 6 years, 1 month ago IST
New Delhi [India], April 25 (ANI): The Jammu bench of High Court of Jammu and Kashmir has today rejected the interim bail of an accused in J-K bank multi-crore loan scam.
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Kamal Nath alleges Rs 2,000 crore farmer loan scam by previous BJP govt, p
Updated : 7 years, 4 months ago IST
Bhopal (Madhya Pradesh) [India], Jan 30 (ANI): Madhya Pradesh Chief Minister Kamal Nath on Wednesday alleged a Rs 2,000 crore farmer loan scam during the previous 15-year-old BJP rule and vowed strict action against those involved in falsifying the list of beneficiaries.
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PNB fraud: CBI again arrests former bank's deputy manager
Updated : 8 years, 3 months ago IST
New Delhi [India], Mar. 06 (ANI): Former Punjab National Bank Deputy Manager Gokulnath Shetty, who is at the centre of the Rs 12,700 crore PNB fraud, was again arrested by Central Bureau of Investigation (CBI) on Tuesday for his alleged involvement in one more case related to the loan sca
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