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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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Coinbase Decides to Halt Fiat Loan Borrowing Service Against Bitcoin Holdings: Details
Coinbase’s fiat loan borrowing service is coming to an end on May 10. The company has not provided any specific reason that provoked it to take this decision. The company seems to be taking a calculative approach in terms of restructuring its business, especially now that its operations have caught the attention of US’ Securities and Exchange C...
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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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Karvy Stock Broking Head Arrested For Fraud, Securities Norms Violation
Hyderabad-based Karvy Stock Broking is accused of raising loans from IndusInd Bank, HDFC Bank, ICICI Bank, and others pledging clients' securities and using the funds as working capital. It has defaulted on several such loans, the police have said.
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After Vijay Mallya Verdict, Here's What Happens Next
India today secured a major victory in its efforts to extradite fugitive tycoon Vijay Mallya from the United Kingdom, but the battle is still far from over. The 62-year-old businessman -- who faces charges of loan default to the tune of Rs 9,000 crore, money laundering and diversion of loan funds -- is free to appeal against Magistrate Emma Arbuthn...
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2,000 Page CBI Dossier To Get Vijay Mallya Extradited Reaches London Court
A 2,000-page dossier has been filed as part of evidence in a London court to secure extradition of fugitive businessman Vijay Mallya wanted by Indian agencies for defaulting on loans of over Rs. 9,000 crore. The Indian government has filed an extradition case against Mr Mallya, who escaped to the UK and has been staying put since March last year.
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Thane: 39 Booked for Allegedly Cheating Bank Worth Rs 3.7 Crores
Offences have been registered against 39 persons, including an automobile dealer, for allegedly cheating a nationalised bank to the tune of Rs 3.7 crores by securing loan for vehicle purchase on forged documents, police said today.
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Vijay Mallya gave personal guarantee of Rs 249 crore for Kingfisher
Kingfisher Airlines promoter Vijay Mallya has given a personal guarantee of Rs 248.97 crore, besides pledging shares as security against loans taken from various banks, Parliament was informed on Friday.
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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.
-
Coinbase Decides to Halt Fiat Loan Borrowing Service Against Bitcoin Holdings: Details
Coinbase’s fiat loan borrowing service is coming to an end on May 10. The company has not provided any specific reason that provoked it to take this decision. The company seems to be taking a calculative approach in terms of restructuring its business, especially now that its operations have caught the attention of US’ Securities and Exchange C...
-
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
-
Karvy Stock Broking Head Arrested For Fraud, Securities Norms Violation
Hyderabad-based Karvy Stock Broking is accused of raising loans from IndusInd Bank, HDFC Bank, ICICI Bank, and others pledging clients' securities and using the funds as working capital. It has defaulted on several such loans, the police have said.
-
After Vijay Mallya Verdict, Here's What Happens Next
India today secured a major victory in its efforts to extradite fugitive tycoon Vijay Mallya from the United Kingdom, but the battle is still far from over. The 62-year-old businessman -- who faces charges of loan default to the tune of Rs 9,000 crore, money laundering and diversion of loan funds -- is free to appeal against Magistrate Emma Arbuthn...
-
2,000 Page CBI Dossier To Get Vijay Mallya Extradited Reaches London Court
A 2,000-page dossier has been filed as part of evidence in a London court to secure extradition of fugitive businessman Vijay Mallya wanted by Indian agencies for defaulting on loans of over Rs. 9,000 crore. The Indian government has filed an extradition case against Mr Mallya, who escaped to the UK and has been staying put since March last year.
-
Thane: 39 Booked for Allegedly Cheating Bank Worth Rs 3.7 Crores
Offences have been registered against 39 persons, including an automobile dealer, for allegedly cheating a nationalised bank to the tune of Rs 3.7 crores by securing loan for vehicle purchase on forged documents, police said today.
-
Vijay Mallya gave personal guarantee of Rs 249 crore for Kingfisher
Kingfisher Airlines promoter Vijay Mallya has given a personal guarantee of Rs 248.97 crore, besides pledging shares as security against loans taken from various banks, Parliament was informed on Friday.
