Recent Highlights
All Stories for Bank Loan Fraud
ICICI Bank loan controversy: Videocon Group was not keen to recover Rs 64 cr given to Deepak Kochhar's firms, says MCA
Fp Staff • 6 years agoIn March this year, a media report said that ICICI Bank board lost faith in Chanda in April 2018 following Deepak's disclosure acknowledging dealings with Videocon Group.
ICICI-Videocon case: Enforcement Directorate questions Kochhars a day after raiding their home, offices
• 6 years agoFormer ICICI Bank CEO Chanda Kochhar, husband appeared before the ED Saturday in connection with a money-laundering case related to a bank loan fraud
Vijay Mallya case: UK court orders UB Group chairman's extradition to India; here is a chronology of case and its origin
• 6 years agoUK court on Monday ordered the extradition of Vijay Mallya, wanted in India for alleged fraud and money laundering charges amounting to an estimated Rs 9,000 crores
Vijay Mallya's extradition order reinforces govt's resolve, say industry bodies
• 6 years agoIndia Inc on Monday said the UK Court's order on Vijay Mallya's extradition reflects the Modi government's resolve, observing that the law will take its own course on the matter and deliver justice.
UK court orders Vijay Mallya's extradition to India, liquor baron has 14 days to appeal against the verdict
Fp Staff • 6 years agoHailing the UK court order on Mallya's extradition, finance minister Arun Jaitley said the offender who benefited during the UPA rule is being brought to the book by the NDA government
UK court orders Vijay Mallya's extradition: Judge says no sign that case brought for political reasons; full text of verdict
Fp Staff • 6 years agoBeleaguered industrialist Vijay Mallya must be extradited from the UK to India, where he is accused of committing bank frauds of Rs 9,000 crore, a London court ruled on Monday.
Rotomac bank fraud case: ED attaches Rs 177-crore assets in money laundering probe
• 7 years agoThe Enforcement Directorate (ED) on Tuesday said it has attached assets worth Rs 177 crore in connection with its money laundering probe against Kanpur-based Rotomac group in an alleged bank loan fraud of Rs 3,695 crore.
CBI issues look out circulars against Simbhaoli Sugars director, executives over loan fraud
• 7 years agoThe CBI has issued lookout circulars against Director Gurpal Singh and three executives of Simbhaoli Sugars which is under probe for alleged loan fraud of Rs 109 crore, officials said on Wednesday.
Simbhaoli Sugars bank loan fraud: Company's shares plunge 20% to 52-week low
• 7 years agoShares of Simbhaoli Sugars tanked 19.88 percent to Rs 13.50 - its 52-week low - on BSE
CBI registers Rs 98-cr bank loan default case against Simbhaoli Sugars Ltd, chairman Gurmit Singh Mann
• 7 years agoThe CBI has registered a case against Simbhaoli Sugars Limited, its Chairman Gurmit Singh Mann, Deputy Managing Director Gurpal Singh and others in connection with an alleged bank loan fraud of Rs 97.85 crore.