800 Crore Loan
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Case Against J&K Bank's Former Chairman, 18 Others In Loan Case
The CBI has booked former J&K Bank chairman Mushtaq Ahmad Shaikh and 18 others for a Rs 800 crore loss to the bank caused due loans to REI Agro, which were issued in violation of guidelines, without tangible security and on fake documents
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Probe Agency Arrests Ambience Group Promotor In Money Laundering Case
The ED has arrested Raj Singh Gehlot, promoter of the Ambience group, in a money-laundering case linked to an alleged bank loan fraud of Rs 800 crore, officials said on Thursday.
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SBI-Led Consortium Gets Over Rs 5,800 Crore In Vijay Mallya Case
A State Bank of India (SBI)-led consortium that lent loans to Vijay Mallya received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the Enforcement Directorate said.
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Probe Agency Raids Delhi Realtor's 7 Premises In Rs 800 Crore Bank Fraud
The Enforcement Directorate raided seven premises of a Delhi-based realtor on Friday in connection with a money-laundering case against him and his company over an alleged bank loan fraud of Rs 800 crore and irregularities in the construction of a five-star hotel.
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Delhi Civic Bodies Yet To Pay Loans Amounting To Over 3,800 Crores: Auditor
Loans amounting to over Rs 3,800 crore were outstanding against the three municipal corporations in Delhi as on March 31 last year, according to a Comptroller and Audit General (CAG) report released on Monday.
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"Will Stay In Kanpur": Rotomac Owner Amid Reports Of Leaving Country
After billionaire jewellery designer Nirav Modi, another defaulter Vikram Kothari, the promoter of Rotomac Pen, has denied reports that he has left the country.
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Ahmedabad: Diamond firm defaults on Rs 800 crore payment
A massive loan default running into hundreds of crores, by a leading diamond company on loan repayments, has sent shockwaves in the Indian diamond industry.Apex industry body Gem & Jewellery Export Promotion Council (GJEPC) has initiated efforts to settle the issue between the company and the lender banks.According to industry experts, JB Diamo...
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Case Against J&K Bank's Former Chairman, 18 Others In Loan Case
The CBI has booked former J&K Bank chairman Mushtaq Ahmad Shaikh and 18 others for a Rs 800 crore loss to the bank caused due loans to REI Agro, which were issued in violation of guidelines, without tangible security and on fake documents
-
Probe Agency Arrests Ambience Group Promotor In Money Laundering Case
The ED has arrested Raj Singh Gehlot, promoter of the Ambience group, in a money-laundering case linked to an alleged bank loan fraud of Rs 800 crore, officials said on Thursday.
-
SBI-Led Consortium Gets Over Rs 5,800 Crore In Vijay Mallya Case
A State Bank of India (SBI)-led consortium that lent loans to Vijay Mallya received Rs 5,824.5 crore in its accounts after shares of UBL, earlier attached under the anti-money laundering law, were sold recently, the Enforcement Directorate said.
-
Probe Agency Raids Delhi Realtor's 7 Premises In Rs 800 Crore Bank Fraud
The Enforcement Directorate raided seven premises of a Delhi-based realtor on Friday in connection with a money-laundering case against him and his company over an alleged bank loan fraud of Rs 800 crore and irregularities in the construction of a five-star hotel.
-
Delhi Civic Bodies Yet To Pay Loans Amounting To Over 3,800 Crores: Auditor
Loans amounting to over Rs 3,800 crore were outstanding against the three municipal corporations in Delhi as on March 31 last year, according to a Comptroller and Audit General (CAG) report released on Monday.
-
"Will Stay In Kanpur": Rotomac Owner Amid Reports Of Leaving Country
After billionaire jewellery designer Nirav Modi, another defaulter Vikram Kothari, the promoter of Rotomac Pen, has denied reports that he has left the country.
-
Ahmedabad: Diamond firm defaults on Rs 800 crore payment
A massive loan default running into hundreds of crores, by a leading diamond company on loan repayments, has sent shockwaves in the Indian diamond industry.Apex industry body Gem & Jewellery Export Promotion Council (GJEPC) has initiated efforts to settle the issue between the company and the lender banks.According to industry experts, JB Diamo...
