Defaulters(Search results - 8)
India5, Oct 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.
Business5, Sep 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
India3, Jul 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.
Politics5, Apr 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.
India31, Jan 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
India5, Nov 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.
India3, Aug 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.