Default(Search results - 26)
IndiaAug 31, 2020, 3:35 PM IST
SC slaps Prashant Bhushan with Re 1 fine in contempt case; 3-year law practice ban, 3-month jail if defaulted
In case of default, Prashant Bhushan will be barred from practising for 3 years and will be imprisoned for 3 months, the top court said while pronouncing its verdict on the quantum of sentence.
IndiaMar 16, 2020, 6:38 PM IST
Rahul Gandhi’s photographed question on bank defaulters further exposes his ignorance
When former AICC chief Rahul Gandhi posed a question on defaulters, minister of state for finance replied to him, the names have been put out on the website. It is also alleged that the question was photographed.
IndiaOct 5, 2019, 4:31 PM IST
PMC bank scam: Joy Thomas sent to police custody till Oct 17
The Promoters of debt-ridden Housing Development and Infrastructure Ltd (HDIL) Rakesh and Sarang Wadhawan, accused in PMC Bank scam, were sent to police custody till October 9.
BusinessSep 5, 2019, 10:29 AM IST
SBI, Vijaya and Canara banks lose property allotments in Noida for non-payment of Rs 156-crore dues
The Noida Authority on Wednesday said it has annulled the allotment of properties leased to three banks and a hotel. SBI, Vijaya Bank and Canara Bank were among the major defaulters which owed over Rs 156 crore
IndiaAug 1, 2019, 1:12 PM IST
VG Siddhartha death: Vijay Mallya speaks of harassment; who harassed whom?
Vijay Mallya, the defaulter who has escaped to London, has tweeted about the issue of bank harassment while condoling the death of Cafe Coffee Day owner VG Siddhartha. But the question remains, despite bank harassment, how did Vijay Malllya escape to UK?
IndiaJul 3, 2019, 2:01 PM IST
Banking frauds: CBI raids 50 locations against defaulters; conducts searches in 12 states
The CBI is conducting raids in 14 separate cases involving Rs 640 crore banking fraud in 50 locations in 12 states across the country. Meanwhile, Singapore Court has ordered freezing of bank deposits of PNB defaulter Nirav Modi's sister and brother-in-law.
IndiaJun 2, 2019, 6:00 PM IST
No, hawker caught on Surat train wasn't booked for mimicking politicians; railway ministry clarifies
The railway ministry clarified that the hawker wasn't booked for mimicking but for unauthorised sale of products on the train. "The defaulter himself confessed to the magistrate that he has been doing unauthorised hawking in trains since 2005," said the railway ministry statement. The repeat offender has been awarded 10 days of imprisonment along with a fine of Rs 3,500
IndiaApr 13, 2019, 4:53 PM IST
Former IL&FS MD Ramesh Bawa arrested for default
Bawa had resigned as the CEO and MD of IL&FS Financial Services in September last year amid the allegation of defaults in loan payment and corporate governance issues.
PoliticsApr 5, 2019, 6:30 PM IST
Income Tax raids at residence of Kumaraswamy’s relative
With Lok Sabha elections fast approaching, hawk-eyed Income Tax officials are swooping in on defaulters. DT Paramesh, relative of Karnataka chief minister HD Kumaraswamy is now in the dock after Rs 10 crore was seized from him and his aides.
IndiaApr 1, 2019, 2:52 PM IST
Hawk Geelani's Delhi nest seized, IT cracks down on Rs 4 crore tax dodge
The notice also said that the assessment officer of the department had sent a certified copy of the assessment which included Rs 3,62,62,160 plus the interest payable for the delay which needed to be recovered from Geelani.
ElectionsApr 1, 2019, 2:22 PM IST
Congress Manipur candidate is wilful defaulter of Rs 116 crore of PNB loan
In the letter, the bank mentioned that it had sanctioned a cash credit loan of Rs 100 crore and a term loan of Rs 17 lakh in favour of M/S North East Region Financial Services Limited in which Keishing James Lalrongbawl was a director and personal guarantor.
IndiaJan 31, 2019, 8:01 PM IST
Modi govt’s crackdown on fugitives continues; NSA-led team’s hawk eye on financial defaulters
The government has started the crackdown against such fugitives and has back to back extradited Christen Michel who is an accused in the VVIP chopper scam and now Deepak Talwar and Rajeev Saxena who were involved in AgustaWestland scam