Bank Loan Default Case
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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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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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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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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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Supreme Court Reserves Order On Punishment In Contempt Case Against Vijay Mallya
The Supreme Court reserved verdict on quantum of sentence against fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, in a contempt case
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Supreme Court Adjourns Hearing On Contempt Case Against Vijay Mallya
Supreme Court adjourned till Thursday hearing a plea related to the appearance of fugitive Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving defunct Kingfisher Airlines, in contempt case where he has been found guilty.
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Finance Minister Defends Delay In Filing Complaint In ABG Shipyard Case
Nirmala Sitharaman defended five years taken to file the first fraud complaint in the Rs 22,842 loan default by Gujarat-based ABG Shipyard
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Banks Recover Rs 13,100 Crore From Vijay Mallya, Nirav Modi, Mehul Choksi
Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
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CBI Files Charge Sheet Against Bank Ex Chairman In Rs 79 Crore Fraud Case
The CBI has filed a charge sheet against former chairman cum managing director Ramnath Pradeep of Corporation Bank and other executives in connection with alleged loss of Rs 79 crore incurred by the bank due to loan default by a company.
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CBI Charges Director, CEO Of Golden Jubilee Hotels In Bank-Loan Default Case
The CBI has booked Arjun Singh Oberoi, director, Golden Jubilee Hotels, along with its CEO and managing director Laxmi Narayan Sharma, in connection with alleged cheating in a loan default of over Rs 1,285 crore in a consortium of seven banks led by
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Central Probe Agency Charges Private Firm, Directors In Loan Fraud Case
The Central Bureau of Investigation (CBI) has charged Parikh Fabrics Private Limited and its directors for alleged defaulting on loan worth Rs 173.76 crore nine years ago in a consortium led by the State Bank of India, officials said on Thursday.
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Central Probe Agency Arrests Two Of Its Own Officials In Bribery Case
The Central Bureau of Investigation (CBI) has arrested two of its own officials, senior police officer RK Rishi and Inspector Kapil Dhankad, in connection with a bribery case. They have been accused of trying to influence an ongoing bank fraud investigation against two companies whose loan default amount runs into a few thousand crores.
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Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
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Cox And Kings Promoter Peter Kerkar Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Thursday arrested Cox & Kings promoter Peter Kerkar in a money laundering case linked to the alleged loan default at the Yes Bank, officials said.
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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).
-
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.
-
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.
-
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.
-
Supreme Court Reserves Order On Punishment In Contempt Case Against Vijay Mallya
The Supreme Court reserved verdict on quantum of sentence against fugitive businessman Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving his defunct Kingfisher Airlines, in a contempt case
-
Supreme Court Adjourns Hearing On Contempt Case Against Vijay Mallya
Supreme Court adjourned till Thursday hearing a plea related to the appearance of fugitive Vijay Mallya, accused in bank loan default case of over Rs 9,000 crore involving defunct Kingfisher Airlines, in contempt case where he has been found guilty.
-
Finance Minister Defends Delay In Filing Complaint In ABG Shipyard Case
Nirmala Sitharaman defended five years taken to file the first fraud complaint in the Rs 22,842 loan default by Gujarat-based ABG Shipyard
-
Banks Recover Rs 13,100 Crore From Vijay Mallya, Nirav Modi, Mehul Choksi
Finance Minister Nirmala Sitharaman today said that banks have recovered Rs 13,109.17 crore from asset sale of fugitives like Vijay Mallya, Nirav Modi and Mehul Choksi.
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CBI Files Charge Sheet Against Bank Ex Chairman In Rs 79 Crore Fraud Case
The CBI has filed a charge sheet against former chairman cum managing director Ramnath Pradeep of Corporation Bank and other executives in connection with alleged loss of Rs 79 crore incurred by the bank due to loan default by a company.
-
CBI Charges Director, CEO Of Golden Jubilee Hotels In Bank-Loan Default Case
The CBI has booked Arjun Singh Oberoi, director, Golden Jubilee Hotels, along with its CEO and managing director Laxmi Narayan Sharma, in connection with alleged cheating in a loan default of over Rs 1,285 crore in a consortium of seven banks led by
-
Central Probe Agency Charges Private Firm, Directors In Loan Fraud Case
The Central Bureau of Investigation (CBI) has charged Parikh Fabrics Private Limited and its directors for alleged defaulting on loan worth Rs 173.76 crore nine years ago in a consortium led by the State Bank of India, officials said on Thursday.
-
Central Probe Agency Arrests Two Of Its Own Officials In Bribery Case
The Central Bureau of Investigation (CBI) has arrested two of its own officials, senior police officer RK Rishi and Inspector Kapil Dhankad, in connection with a bribery case. They have been accused of trying to influence an ongoing bank fraud investigation against two companies whose loan default amount runs into a few thousand crores.
-
Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
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Cox And Kings Promoter Peter Kerkar Arrested In Money Laundering Case
The Enforcement Directorate (ED) on Thursday arrested Cox & Kings promoter Peter Kerkar in a money laundering case linked to the alleged loan default at the Yes Bank, officials said.
