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At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
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Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
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Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
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Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
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Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.
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Ex-Executives Among 5 Arrested In Rs 56,000 Crore Bhushan Steel Bank Loan Fraud
The Enforcement Directorate (ED) Friday said it has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud-linked money laundering case against erstwhile Bhushan Steel Ltd.
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Bhushan Steel Bank Fraud Case: Enforcement Directorate Arrests 5
The Enforcement Directorate has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud linked money laundering case against erstwhile Bhushan Steel Ltd (BSL), official sources said Friday.
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CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
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Assets Worth Over 72 Crore Of Ex-UP MLA Attached In 750 Crore Fraud Case
The ED on Friday said it has attached assets worth more than Rs 72 crore of former Uttar Pradesh MLA Vinay Shankar Tiwari and his family members as part of a money laundering probe against them linked to an alleged Rs 750-crore loan fraud.
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Naresh Goyal's Plea Against 'Illegal' Arrest Not Maintainable: High Court
The Bombay High Court on Tuesday rejected the petition filed by Jet Airways founder Naresh Goyal challenging his "illegal" arrest in a money laundering case linked to bank loan default, noting that the plea was not maintainable.
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Court Orders Probe Agency To Reply To Naresh Goyal's Plea Challenging Arrest
The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its affidavit in response to Jet Airways founder Naresh Goyal's plea challenging his "illegal" arrest in a money laundering case linked to bank loan default.
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Explained: What Led To Jet Airways Founder Naresh Goyal's Arrest
Jet Airways founder Naresh Goyal was arrested by the Enforcement Directorate (ED) on Friday night in an alleged Rs 538-crore money laundering case linked to loans and credit lines given to the airline by Canara Bank.
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For Personal Loans, RBI Issues New Norms With 2 Key Changes. See Details
The Reserve Bank on Friday asked banks to provide fixed interest rate option to individual borrowers and directed the lenders to levy only reasonable penalty charges in case of default in EMI payments.
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At PM Modi's Meet With UK PM, Push To Extradite Vijay Mallya, Nirav Modi
Vijay Mallya is accused in a bank loan default case and fled India in 2016, while Nirav Modi is wanted by Indian authorities for defrauding the Punjab National Bank.
-
Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
-
Probe Agency Raids Mumbai-Based Group In Rs 975 Crore Bank Loan Fraud Case
Luxury cars like Mercedes Benz and Lexus, and watch brands like Rolex and Hublot apart from more than 140 bank accounts and lockers were seized after the ED raided a Mumbai-based business group in an alleged Rs 975 crore bank loan fraud case.
-
Book Review | The Dirty Dozen: The Story Of India's 12 Biggest Corporate Defaulters
N. Sundaresha Subramanian chronicles the travails of the IBC in each of the 'Big Twelve' cases in finding the resolution. In some instances, the journey becomes more important than the destination.
-
Chanda Kochhar, Husband's Arrest By CBI "Amounts To Abuse Of Power": Court
The arrest of ICICI Bank's former Managing Director and Chief Executive Officer (CEO) Chanda Kochhar and her husband Deepak Kochhar by the CBI in a loan fraud case was "without application of mind and due regard to the law".
-
Probe Agency Raids In J&K, Punjab and UP In Bharat Papers Case
The Enforcement Directorate on Wednesday raided locations in Jammu and Kashmir, Punjab and Uttar Pradesh in a Rs 200 crore alleged bank loan fraud case linked to the Bharat Papers Ltd. (BPL), official sources said.
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Supreme Court Setback For DHFL's Kapil Wadhawan In Bank Fraud Case
In a significant development in the DHFL loan scam case, the Supreme Court today ordered the immediate arrest of former company promoters Kapil Wadhawan and his brother Dheeraj, setting aside a Delhi High Court order granting them statutory bail.
-
Ex-Executives Among 5 Arrested In Rs 56,000 Crore Bhushan Steel Bank Loan Fraud
The Enforcement Directorate (ED) Friday said it has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud-linked money laundering case against erstwhile Bhushan Steel Ltd.
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Bhushan Steel Bank Fraud Case: Enforcement Directorate Arrests 5
The Enforcement Directorate has arrested five persons in connection with an alleged Rs 56,000 crore bank loan fraud linked money laundering case against erstwhile Bhushan Steel Ltd (BSL), official sources said Friday.
-
CBI Opposes Statutory Bail Granted To DHFL's Wadhawans In Loan Scam Case
The CBI assailed in the Supreme Court the statutory bail granted by courts below to former Dewan Housing Finance Corporation Limited promoters Kapil Wadhawan and his brother Dheeraj in connection with a multi-crore rupees bank loan scam case.
-
Assets Worth Over 72 Crore Of Ex-UP MLA Attached In 750 Crore Fraud Case
The ED on Friday said it has attached assets worth more than Rs 72 crore of former Uttar Pradesh MLA Vinay Shankar Tiwari and his family members as part of a money laundering probe against them linked to an alleged Rs 750-crore loan fraud.
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Naresh Goyal's Plea Against 'Illegal' Arrest Not Maintainable: High Court
The Bombay High Court on Tuesday rejected the petition filed by Jet Airways founder Naresh Goyal challenging his "illegal" arrest in a money laundering case linked to bank loan default, noting that the plea was not maintainable.
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Court Orders Probe Agency To Reply To Naresh Goyal's Plea Challenging Arrest
The Bombay High Court on Wednesday directed the Enforcement Directorate (ED) to file its affidavit in response to Jet Airways founder Naresh Goyal's plea challenging his "illegal" arrest in a money laundering case linked to bank loan default.
-
Explained: What Led To Jet Airways Founder Naresh Goyal's Arrest
Jet Airways founder Naresh Goyal was arrested by the Enforcement Directorate (ED) on Friday night in an alleged Rs 538-crore money laundering case linked to loans and credit lines given to the airline by Canara Bank.
-
For Personal Loans, RBI Issues New Norms With 2 Key Changes. See Details
The Reserve Bank on Friday asked banks to provide fixed interest rate option to individual borrowers and directed the lenders to levy only reasonable penalty charges in case of default in EMI payments.
