Latest News on Loan Fraud
Showing of 0 - 10 from 4 results
Loan Fraud - Total results - 4
Mar 28, 2018
CBI issues look out circulars against Simbhaoli Sugars director, executives over loan fraudThe 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.
Mar 06, 2018
Subramanian Swamy calls Adani ‘biggest NPA trapeze artiste’: Modi, Mallya crackdown is fine but let’s not miss forest for treesOne don’t know for sure whether Adani is the biggest loan defaulter or not, but, indeed the Adani group owes big chunks of money to banks
Feb 16, 2018
Punjab National Bank scam: RBI data revealed through RTI shows India's fraud problems extend far beyond PNBInvestors may have been shocked when one of India's biggest banks disclosed a $1.77 billion fraud by billionaire jeweller Nirav Modi, but the central bank has recorded data that shows the problem runs far deeper and wider
Jun 05, 2017
NDTV shares shed 7%; hit one-year low on CBI searchesThe agency has registered a case against Roy, wife Radhika and RRPR Holdings for allegedly causing losses of Rs 48 crore to ICICI Bank, CBI sources said.