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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
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Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 1,452 crore in connection with the bank fraud cases against businessman Anil Ambani's Reliance Group.
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Man Finds Out About Father's Rs 18.5 Lakh Loan After His Death, Seeks Internet's Help: 'I'm Lost'
After his father's death, a man discovered an outstanding personal loan. Social media advised that legal heirs are not liable for unsecured loans unless co-signers.
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US Warned Others To Avoid Loans From Chinese State Banks But Excluded Itself
For years, Washington has been warning others not to trust loans from Chinese state banks fueling its rise as a superpower. But the US is the biggest recipient of all by far. The security and technology implications have yet to be fully understood.
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"Rs 14,000 Crore World Bank Loan Used In Bihar Polls": Prashant Kishor's Party's Big Claim
Prashant Kishor's Jan Suraaj Party's reaction came a day after it failed to open its account in the Bihar assembly elections.
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What After CAT? Explore Career Options For MBA Aspirants In India
Graduates work in banks and financial institutions handling portfolios, risk assessment and corporate loans, which demand analytical expertise and sound decision-making.
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Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
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"Farmers Must Develop Habit Of Repaying Loans": Ajit Pawar
Maharashtra Deputy Chief Minister Ajit Pawar has asked farmers to try to repay bank loans if they can, and not wait for a bailout every time.
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Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
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Adani Green Energy To Raise $250 Million From Foreign Banks
Adani Green Energy has signed an agreement to borrow $250 million from some global lenders in its first foreign currency loan since the row with the US Department of Justice.
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RBI Raises IPO Loan Limit To Rs 25 Lakh, Eases Lending Rules For Banks
The Reserve Bank of India (RBI) on Wednesday announced a major set of changes to make bank credit more accessible for companies and individuals.
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Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
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Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
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Xi Jinping Seeks Development Bank For SCO To Counter US-Led System
Chinese President Xi Jinping said China would accelerate the creation of an SCO development bank on Monday at the summit of the Shanghai Cooperation Organization in Tianjin, as he seeks to expand the organization's influence and scope.
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How A Farmer From UP Lived As A 'Dead Man' For 18 Years
On July 30, 1976, Lal Bihari "died" in government records. He didn't know this until he applied for a bank loan to start a handloom business.
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BMWs, Mercedes, Land Rovers Seized During Raids In SBI Car Loan Fraud Case
In a crackdown against a vehicle loan fraud at State Bank of India, the Enforcement Directorate searched 12 residential and office premises of loan borrowers and car dealers in Pune and seized incriminating documents, an official said on Friday.
-
Fresh Assets Worth Over Rs 1,400 Crore Attached In Case Against Anil Ambani
The Enforcement Directorate on Thursday said it has attached fresh assets worth more than Rs 1,452 crore in connection with the bank fraud cases against businessman Anil Ambani's Reliance Group.
-
Man Finds Out About Father's Rs 18.5 Lakh Loan After His Death, Seeks Internet's Help: 'I'm Lost'
After his father's death, a man discovered an outstanding personal loan. Social media advised that legal heirs are not liable for unsecured loans unless co-signers.
-
US Warned Others To Avoid Loans From Chinese State Banks But Excluded Itself
For years, Washington has been warning others not to trust loans from Chinese state banks fueling its rise as a superpower. But the US is the biggest recipient of all by far. The security and technology implications have yet to be fully understood.
-
"Rs 14,000 Crore World Bank Loan Used In Bihar Polls": Prashant Kishor's Party's Big Claim
Prashant Kishor's Jan Suraaj Party's reaction came a day after it failed to open its account in the Bihar assembly elections.
-
What After CAT? Explore Career Options For MBA Aspirants In India
Graduates work in banks and financial institutions handling portfolios, risk assessment and corporate loans, which demand analytical expertise and sound decision-making.
-
Probe Agency ED Arrests Kolkata-Based Consultant In Reliance Power Fraud Case
The ED has arrested a Kolkata-based consultant in connection with a money laundering probe against businessman Anil Ambani's group company Reliance Power over issuance of an alleged fake bank guarantee of Rs 68 crore.
-
"Farmers Must Develop Habit Of Repaying Loans": Ajit Pawar
Maharashtra Deputy Chief Minister Ajit Pawar has asked farmers to try to repay bank loans if they can, and not wait for a bailout every time.
-
Indian-Origin CEO Hits BlackRock With "Breathtaking" $500-Million Fraud
BlackRock's private-credit investing arm and several major lenders are scrambling to recover more than $500 million lost in a loan fraud allegedly orchestrated by Indian-origin telecom executive Bankim Brahmbhatt.
-
Adani Green Energy To Raise $250 Million From Foreign Banks
Adani Green Energy has signed an agreement to borrow $250 million from some global lenders in its first foreign currency loan since the row with the US Department of Justice.
-
RBI Raises IPO Loan Limit To Rs 25 Lakh, Eases Lending Rules For Banks
The Reserve Bank of India (RBI) on Wednesday announced a major set of changes to make bank credit more accessible for companies and individuals.
-
Probe Agency Attaches Fresh Assets Worth Rs 186 Crore Against DHFL In Bank Fraud Case
Fresh assets worth about Rs 186 crore have been attached under the anti-money laundering law in an alleged bank loan fraud case against the Dewan Housing Finance Corporation Ltd (DHFL) and its promoters, the ED said on Tuesday.
-
Anil Ambani, RCom's Loan Accounts Declared 'Fraud' By Bank Of Baroda
In a significant step, Bank of Baroda, one of India's leading public sector banks, has declared the loan accounts of Reliance Communications Ltd. (RCom) and its erstwhile Director, Anil Ambani, as 'fraud', according to an exchange filing.
-
Xi Jinping Seeks Development Bank For SCO To Counter US-Led System
Chinese President Xi Jinping said China would accelerate the creation of an SCO development bank on Monday at the summit of the Shanghai Cooperation Organization in Tianjin, as he seeks to expand the organization's influence and scope.
-
How A Farmer From UP Lived As A 'Dead Man' For 18 Years
On July 30, 1976, Lal Bihari "died" in government records. He didn't know this until he applied for a bank loan to start a handloom business.
