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DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
- Tuesday May 14, 2024
- India News | Press Trust of India
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
- www.ndtv.com
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Adani Green Energy Secures $400 Million Finance From International Banks
- Friday May 3, 2024
- Business News | Press Trust of India
Adani Green Energy Ltd (AGEL) on Thursday said it has secured USD 400 million finance from a consortium of five international banks for its under construction solar projects of 750 MW in Gujarat and Rajasthan.
- www.ndtv.com
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Adani Green Secures Additional $1.36 Billion Loan To Develop Renewable Energy Project
- Tuesday December 5, 2023
- India News | Reuters
India's Adani Green Energy said on Tuesday it has received a follow-on funding of $1.36 billion via a green loan from an international bank consortium to help the company expand its renewable power capacity.
- www.ndtv.com
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CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
- Tuesday September 19, 2023
- India News | Press Trust of India
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
- www.ndtv.com
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CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
- Monday September 18, 2023
- India News | Press Trust of India
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
- www.ndtv.com
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CBI Case Against Loha Ispaat In Rs 1,017 Crore Bank Fraud
- Tuesday May 16, 2023
- India News | Press Trust of India
The CBI has registered an FIR against Loha Ispaat Limited and its then chairman-cum-managing director Rajesh Gaurishankar Poddar for allegedly duping an SBI-led consortium of banks of Rs 1017.93 crore, officials said Monday.
- www.ndtv.com
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US's Largest Banks Pledge $30 Billion To Avoid Another SVB-Like Collapse
- Friday March 17, 2023
- World News | Agence France-Presse
A consortium of 11 US private banks, including Bank of America, Citigroup and JPMorgan Chase, announced they would deposit $30 billion into First Republic.
- www.ndtv.com
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Qatar Consortium Confirms Bid For Total Control Of Manchester United
- Saturday February 18, 2023
- Agence France-Presse
A consortium led by Sheikh Jassim Bin Hamad Al Thani, chairman of Qatar Islamic Bank (QIB), announced on Friday that it had submitted an offer to take over English Premier League club Manchester United
- sports.ndtv.com
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CBI Case Against Directors Of GTL Limited Over Alleged Rs 4,500 Crore Fraud
- Thursday January 26, 2023
- India News | Asian News International
The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks of around Rs 4,500 crores.
- www.ndtv.com
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CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
- Thursday January 12, 2023
- India News | Press Trust of India
The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.
- www.ndtv.com
-
CBI Registers 2 Cases Against Mumbai Firm In Rs 1,440 Crore Bank Fraud
- Monday July 11, 2022
- India News | Asian News International
The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks.
- www.ndtv.com
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Vijay Mallya Sentenced To 4 Months' Jail By Supreme Court For Contempt
- Monday July 11, 2022
- India News | Reported by Sukirti Dwivedi, Edited by Akhil Kumar
A plea by a consortium of banks led by the State Bank of India (SBI) sought contempt action and a direction to Vijay Mallya to deposit $40 million received from offshore firm Diageo.
- www.ndtv.com
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Cash-Strapped Pakistan Gets $2.3 Billion From China
- Saturday June 25, 2022
- World News | Asian News International
Pakistani Finance Minister Miftah Ismail said on Friday that a loan of USD 2.3 billion from a Chinese consortium of banks had been credited to the central bank's account.
- www.ndtv.com
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Cash-Strapped Pakistan To Get $2.3 Billion From China Under Loan Agreement
- Thursday June 23, 2022
- World News | Asian News International
To cope up with country's dwindling cash reserves, a loan of USD 2.3 billion from a Chinese consortium of banks to Pakistan is expected within a "couple of days".
- www.ndtv.com
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In CBI's Biggest Bank Fraud Case, Raids On Shadow Lender DHFL Promoters
- Wednesday June 22, 2022
- India News | Press Trust of India
The CBI has registered a fresh case against Kapil Wadhawan and Dheeraj Wadhawan of DHFL for allegedly cheating a consortium of 17 banks led by the Union Bank of India to the tune of Rs 34,615 crore
- www.ndtv.com
-
DHFL's Dheeraj Wadhawan Arrested By CBI In Rs 34,000-Crore Bank Fraud Case
- Tuesday May 14, 2024
- India News | Press Trust of India
The CBI has arrested former DHFL Director Dheeraj Wadhawan in connection with the alleged defrauding of a 17-member lender bank consortium to the tune of Rs 34,000 crore, officials said Tuesday.
- www.ndtv.com
-
Adani Green Energy Secures $400 Million Finance From International Banks
- Friday May 3, 2024
- Business News | Press Trust of India
Adani Green Energy Ltd (AGEL) on Thursday said it has secured USD 400 million finance from a consortium of five international banks for its under construction solar projects of 750 MW in Gujarat and Rajasthan.
- www.ndtv.com
-
Adani Green Secures Additional $1.36 Billion Loan To Develop Renewable Energy Project
- Tuesday December 5, 2023
- India News | Reuters
India's Adani Green Energy said on Tuesday it has received a follow-on funding of $1.36 billion via a green loan from an international bank consortium to help the company expand its renewable power capacity.
- www.ndtv.com
-
CBI Files Case Against Infrastructure Firm In Over Rs 3,800 Crore Bank Fraud Case
- Tuesday September 19, 2023
- India News | Press Trust of India
The CBI has conducted searches at four locations in Mumbai after registering an FIR against Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore,
- www.ndtv.com
-
CBI Files Case Against Infra Firm In Rs 3,847 Crore Bank Fraud Case
- Monday September 18, 2023
- India News | Press Trust of India
The Central Bureau of Investigation (CBI) has booked Mumbai-based Unity Infraprojects Ltd, its then CMD Kishore Krishnarao Avarsekar and others for allegedly defrauding a consortium of banks to the tune of Rs 3,847.58 crore, officials said on Monday.
- www.ndtv.com
-
CBI Case Against Loha Ispaat In Rs 1,017 Crore Bank Fraud
- Tuesday May 16, 2023
- India News | Press Trust of India
The CBI has registered an FIR against Loha Ispaat Limited and its then chairman-cum-managing director Rajesh Gaurishankar Poddar for allegedly duping an SBI-led consortium of banks of Rs 1017.93 crore, officials said Monday.
- www.ndtv.com
-
US's Largest Banks Pledge $30 Billion To Avoid Another SVB-Like Collapse
- Friday March 17, 2023
- World News | Agence France-Presse
A consortium of 11 US private banks, including Bank of America, Citigroup and JPMorgan Chase, announced they would deposit $30 billion into First Republic.
- www.ndtv.com
-
Qatar Consortium Confirms Bid For Total Control Of Manchester United
- Saturday February 18, 2023
- Agence France-Presse
A consortium led by Sheikh Jassim Bin Hamad Al Thani, chairman of Qatar Islamic Bank (QIB), announced on Friday that it had submitted an offer to take over English Premier League club Manchester United
- sports.ndtv.com
-
CBI Case Against Directors Of GTL Limited Over Alleged Rs 4,500 Crore Fraud
- Thursday January 26, 2023
- India News | Asian News International
The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks of around Rs 4,500 crores.
- www.ndtv.com
-
CBI Files Charges Against Ex ABG Shipyard Chief In Rs 1,688 Crore Bank Fraud Case
- Thursday January 12, 2023
- India News | Press Trust of India
The CBI has filed an FIR against ABG Shipyard's former chairman Rishi Agarwal in another case of defrauding a Punjab National Bank-led consortium of Rs 1,688 crore.
- www.ndtv.com
-
CBI Registers 2 Cases Against Mumbai Firm In Rs 1,440 Crore Bank Fraud
- Monday July 11, 2022
- India News | Asian News International
The Central Bureau of Investigation (CBI) on Monday registered a case against a Mumbai-based private company over the allegations of causing a loss worth about Rs 1,438.45 crore to the State Bank of India and four other consortium member banks.
- www.ndtv.com
-
Vijay Mallya Sentenced To 4 Months' Jail By Supreme Court For Contempt
- Monday July 11, 2022
- India News | Reported by Sukirti Dwivedi, Edited by Akhil Kumar
A plea by a consortium of banks led by the State Bank of India (SBI) sought contempt action and a direction to Vijay Mallya to deposit $40 million received from offshore firm Diageo.
- www.ndtv.com
-
Cash-Strapped Pakistan Gets $2.3 Billion From China
- Saturday June 25, 2022
- World News | Asian News International
Pakistani Finance Minister Miftah Ismail said on Friday that a loan of USD 2.3 billion from a Chinese consortium of banks had been credited to the central bank's account.
- www.ndtv.com
-
Cash-Strapped Pakistan To Get $2.3 Billion From China Under Loan Agreement
- Thursday June 23, 2022
- World News | Asian News International
To cope up with country's dwindling cash reserves, a loan of USD 2.3 billion from a Chinese consortium of banks to Pakistan is expected within a "couple of days".
- www.ndtv.com
-
In CBI's Biggest Bank Fraud Case, Raids On Shadow Lender DHFL Promoters
- Wednesday June 22, 2022
- India News | Press Trust of India
The CBI has registered a fresh case against Kapil Wadhawan and Dheeraj Wadhawan of DHFL for allegedly cheating a consortium of 17 banks led by the Union Bank of India to the tune of Rs 34,615 crore
- www.ndtv.com