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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
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MTNL Defaults On Bank Loans Worth Nearly Rs 8,600 Crore
State-run telecom firm MTNL has defaulted on bank loans worth Rs 8,585 crore from seven public sector banks, the company said in a regulatory filing on Tuesday.
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Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
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Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
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SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
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UP Businessman, Family Dies By Suicide After Consuming Poison Over Debt
Riddled with debt, a businessman here allegedly committed suicide by consuming poison along with his wife and minor daughter, a police official said on Monday.
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China Rolls Over $3.4 Billion Of Commercial Loans To Pakistan: Report
China has rolled over $3.4 billion in loans to Islamabad, which together with other recent commercial and multilateral lending will boost Pakistan's foreign exchange reserves to $14 billion, a finance ministry source said.
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Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
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Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
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Maruti Suzuki, Equitas Bank Join Hands For Retail Car Loans
The partnership between Maruti Suzuki and Equitas Banks aims at providing financial solutions for new cars, used cars, and commercial vehicles.
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Man Who Snatched Rs 40 Lakh From Kerala Bank Staff, Taken Into Custody
A man, who was on the run for the past two days after snatching Rs 40 lakh from the bank staff, was taken into custody from near here by a team of Kerala Police on Friday. The accused was identified as Shibin Lal.
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Lilavati Trust Seeks Removal Of HDFC Bank CEO, Bank Responds
Lilavati Trust has called for the immediate suspension and prosecution of Managing Director and CEO of HDFC Bank, Sashidhar Jagdishan.
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RBI Cuts Repo Rate To 5.50%: What This Means
The repo rate is the interest rate at which the RBI lends money to commercial banks.
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How Much Will Home Loan EMI Drop After RBI's Repo Rate Cut
If you have a home loan, your EMI is set to reduce by over Rs 1,500 a month thanks to the Reserve Bank of India's latest move.
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In A First, Flipkart Secures Approval For Direct Lending In India: Report
Walmart's Flipkart has secured a lending licence from the Indian central bank and banking regulator, enabling it to offer loans directly to customers and sellers on its platform, according to documents reviewed by Reuters and a source.
![[Partner Content] OPPO F27 Pro+ 5G: Testing India's Most Durable Phone](https://c.ndtvimg.com/2024-06/f2kd0anc_oppo-f27_640x480_17_June_24.jpg?downsize=245:163 "[Partner Content] OPPO F27 Pro+ 5G: Testing India's Most Durable Phone")
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Assets Worth Rs 9.56 Crore Returned To Official Liquidator In Bank Fraud Case
In a major breakthrough in its anti-money laundering efforts, the Enforcement Directorate, Kolkata Zonal Office, has successfully restituted immovable and movable properties worth Rs 9.56 crore to the Official Liquidator of Kaushik Glob
-
MTNL Defaults On Bank Loans Worth Nearly Rs 8,600 Crore
State-run telecom firm MTNL has defaulted on bank loans worth Rs 8,585 crore from seven public sector banks, the company said in a regulatory filing on Tuesday.
-
Probe Agency Restores Properties Worth Rs 55.85 Crore In Era Infra Fraud Case
The Directorate of Enforcement (ED) has restored assets valued at Rs 55.85 crore to the Successful Resolution Applicant in the case of Era Infra Engineering Limited.
-
Anil Ambani: From 6th Richest In World To 'Fraud' Tag By State Bank
Anil Ambani, the ex-Director of the now-defunct Reliance Communications Ltd, finds himself in yet more trouble after the State Bank of India said it will report the company's loan account as a 'fraud'.
-
SBI To Report Anil Ambani To RBI, Classify RCom Account As Fraud
The State Bank of India (SBI) has decided to report the loan account of Reliance Communications as "fraud" in a case dating back to August 2015, the company said in an exchange filing.
-
UP Businessman, Family Dies By Suicide After Consuming Poison Over Debt
Riddled with debt, a businessman here allegedly committed suicide by consuming poison along with his wife and minor daughter, a police official said on Monday.
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China Rolls Over $3.4 Billion Of Commercial Loans To Pakistan: Report
China has rolled over $3.4 billion in loans to Islamabad, which together with other recent commercial and multilateral lending will boost Pakistan's foreign exchange reserves to $14 billion, a finance ministry source said.
-
Loan Fraud Convict's 'Catch Me If You Can' Of 4 Decades Ends, Courtesy CBI
He has been on the run for 47 years in a Rs 5.69 lakh bank fraud case filed by the Central Bureau of Investigation in 1978. Over four decades later, the long arm of the law has finally caught Satish Kumar Anand, who cheated Bank of India.
-
Probe Agency Raids Delhi, Punjab In Case Linked To Rs 988 Crore Bank Fraud
The Enforcement Directorate on Wednesday conducted searches at multiple premises in Delhi-NCR and Punjab as part of a money laundering investigation linked to an alleged Rs 988 crore bank loan fraud case, official sources said.
-
Maruti Suzuki, Equitas Bank Join Hands For Retail Car Loans
The partnership between Maruti Suzuki and Equitas Banks aims at providing financial solutions for new cars, used cars, and commercial vehicles.
-
Man Who Snatched Rs 40 Lakh From Kerala Bank Staff, Taken Into Custody
A man, who was on the run for the past two days after snatching Rs 40 lakh from the bank staff, was taken into custody from near here by a team of Kerala Police on Friday. The accused was identified as Shibin Lal.
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Lilavati Trust Seeks Removal Of HDFC Bank CEO, Bank Responds
Lilavati Trust has called for the immediate suspension and prosecution of Managing Director and CEO of HDFC Bank, Sashidhar Jagdishan.
-
RBI Cuts Repo Rate To 5.50%: What This Means
The repo rate is the interest rate at which the RBI lends money to commercial banks.
-
How Much Will Home Loan EMI Drop After RBI's Repo Rate Cut
If you have a home loan, your EMI is set to reduce by over Rs 1,500 a month thanks to the Reserve Bank of India's latest move.
-
In A First, Flipkart Secures Approval For Direct Lending In India: Report
Walmart's Flipkart has secured a lending licence from the Indian central bank and banking regulator, enabling it to offer loans directly to customers and sellers on its platform, according to documents reviewed by Reuters and a source.
