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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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Car Loan Interest Rates 2025: Check What SBI, Axis Bank, PNB, & Others Are Offering
Here we have listed interest rates of various banks including HDFC Bank, ICICI Bank, IDBI Bank, and others.
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Probe Agency Attaches Assets Worth Rs 100-Crore In Bank Loan Fraud Case
The Enforcement Directorate on Thursday said it has attached assets worth Rs 100 crore of a "habitual offender", who took new loans to repay old ones, and is being probed for money laundering linked to alleged fraud against an IDBI branch in Andhra P
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IDBI Fraud Case: Probe Agency Attaches Rs 224 Crore Properties Of Siva Group
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel promoter C Sivasankaran in connection with a money laundering probe in an alleged multi-crore loan fraud at IDBI Bank.
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CBI Names BSE Chairman Among Others In 600 Crore Loan Fraud
The CBI on Friday searched the residences of six former and current officials of IDBI Bank in connection with an alleged Rs 600 crore loan fraud case in which Bombay Stock Exchange Chairman S Ravi and the heads of two public sector banks have also been charged, officials said New Delhi.
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CBI Probes Suspected Rs 6 Billion Loan Fraud At IDBI Bank
The Central Bureau of Investigation said on Thursday it was investigating an alleged Rs 6 billion ($90 million) loan fraud at IDBI Bank, and former senior bank officials were among those being investigated.
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World's Most Richly Valued Lender, HDFC, Has Unhappy Secret
Assiduously shielding its loan book from the flying debris of India's $207 billion bad-debt crisis, HDFC Bank Ltd. has kept its balance sheet in a near-pristine condition.
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IDBI Bank Posts Third Straight Quarterly Loss
Net loss was 8.53 billion rupees in June quarter, compared with a profit of 2.41 billion rupees a year earlier.
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Vijay Mallya Created 20 Shell Companies, Says Enforcement Directorate In Chargesheet
The Enforcement Directorate, in its latest chargesheet filed against Vijay Mallya, has alleged that the businessman floated 20 shell companies, directors of which were either his personal staff or retired employees. The ED made these claims in its recent chargesheet filed regarding the default of a IDBI Bank's loan worth 900 crores by Mr Mallya's K...
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Vijay Mallya Used IDBI Loan For Kingfisher Airlines To Fund Formula 1 Race Team Too', Alleges Enforcement Directorate
Business tycoon Vijay Mallya was "the prime mover in the plot" to launder a big chunk of the 900 crore-bank loan taken to keep Kingfisher Airlines flying in 2009 and had used part of the IDBI bank loan to even fund the Force India Formula 1 Team, the Enforcement Directorate has alleged in charges filed in a Mumbai court on Wednesday.
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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.
-
Car Loan Interest Rates 2025: Check What SBI, Axis Bank, PNB, & Others Are Offering
Here we have listed interest rates of various banks including HDFC Bank, ICICI Bank, IDBI Bank, and others.
-
Probe Agency Attaches Assets Worth Rs 100-Crore In Bank Loan Fraud Case
The Enforcement Directorate on Thursday said it has attached assets worth Rs 100 crore of a "habitual offender", who took new loans to repay old ones, and is being probed for money laundering linked to alleged fraud against an IDBI branch in Andhra P
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IDBI Fraud Case: Probe Agency Attaches Rs 224 Crore Properties Of Siva Group
The Enforcement Directorate (ED) on Friday said it has attached assets worth Rs 224.6 crore of a firm linked to former Aircel promoter C Sivasankaran in connection with a money laundering probe in an alleged multi-crore loan fraud at IDBI Bank.
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CBI Names BSE Chairman Among Others In 600 Crore Loan Fraud
The CBI on Friday searched the residences of six former and current officials of IDBI Bank in connection with an alleged Rs 600 crore loan fraud case in which Bombay Stock Exchange Chairman S Ravi and the heads of two public sector banks have also been charged, officials said New Delhi.
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CBI Probes Suspected Rs 6 Billion Loan Fraud At IDBI Bank
The Central Bureau of Investigation said on Thursday it was investigating an alleged Rs 6 billion ($90 million) loan fraud at IDBI Bank, and former senior bank officials were among those being investigated.
-
World's Most Richly Valued Lender, HDFC, Has Unhappy Secret
Assiduously shielding its loan book from the flying debris of India's $207 billion bad-debt crisis, HDFC Bank Ltd. has kept its balance sheet in a near-pristine condition.
-
IDBI Bank Posts Third Straight Quarterly Loss
Net loss was 8.53 billion rupees in June quarter, compared with a profit of 2.41 billion rupees a year earlier.
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Vijay Mallya Created 20 Shell Companies, Says Enforcement Directorate In Chargesheet
The Enforcement Directorate, in its latest chargesheet filed against Vijay Mallya, has alleged that the businessman floated 20 shell companies, directors of which were either his personal staff or retired employees. The ED made these claims in its recent chargesheet filed regarding the default of a IDBI Bank's loan worth 900 crores by Mr Mallya's K...
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Vijay Mallya Used IDBI Loan For Kingfisher Airlines To Fund Formula 1 Race Team Too', Alleges Enforcement Directorate
Business tycoon Vijay Mallya was "the prime mover in the plot" to launder a big chunk of the 900 crore-bank loan taken to keep Kingfisher Airlines flying in 2009 and had used part of the IDBI bank loan to even fund the Force India Formula 1 Team, the Enforcement Directorate has alleged in charges filed in a Mumbai court on Wednesday.
