Defaulters
(Search results - 9)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
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.
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.
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
IndiaNov 5, 2018, 10:59 AM IST
Information panel issues showcause notice to RBI for non-disclosure of wilful defaulters’ list
The CIC has also asked the Prime Minister’s Office, the Finance Ministry and the Reserve Bank of India (RBI) to make public the letter of former RBI governor Raghuram Rajan on bad loans.
IndiaAug 5, 2018, 5:31 PM IST
Fugitive Economic Offenders Bill gets President Ram Nath Kovind's nod
The Fugitive Economic Offenders Act will deter fugitive economic offenders from fleeing country
IndiaAug 3, 2018, 7:29 PM IST
‘Deport Nirav Modi,’ India asks UK while none have any clue about his location
In an interesting detail available, it is said that no one knows where Nirav Modi is nor there is any information available about his travels.