Money Lending Business
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US Lawyer Jailed For Spending Rs 74 Crore Of Clients' Money On Gambling
Sara Jacqueline King, 41, recruited investors under her business name, King Family Lending LLC, to "provide short-term" loans.
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Did You Know: Vivek Oberoi Travels Economy While Running A Rs 3,400 Crore Money-Lending Business
Vivek Oberoi's startup offers education fee financing without collateral to schools and colleges via a B2B network
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Tax Department Detects Rs 300 Crore Black Money After Raids On 2 Rajasthan Groups
The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in the business of electrical goods manufacture and money lending respectively, the CBDT said on Tuesday.
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Man Arrested For Illegal Lending Business, Son For Rape In Madhya Pradesh: Police
The 20-year-old son of a man involved in illegal money lending was arrested on Monday for allegedly raping a woman by threatening her in Jabalpur in Madhya Pradesh, police said.
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Alleged Kingpin Of Money Lending Racket Arrested From Tamil Nadu
By running the lending and extortion business, Maharajan has gone on to earn proceeds of crime worth hundreds of crore.
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Pune's 'Gold Man' Datta Phuge Beaten To Death In Front Of Son, Nephew Arrested
Datta Phuge, the Pune businessman who came to be known as the "gold man" after he was photographed in a pure gold shirt a few years ago, was allegedly beaten to death in front of his son late last night.
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Andhra Pradesh Enacts Law; No Money Lending Without License Now
In the wake of the call money racket issue that rocked the state in recent weeks, Andhra Pradesh Legislative Assembly on Monday passed a bill aiming to regulate the private money lending business.
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RBI keeps repo rates unchanged, CRR cut by 0.5%
The Reserve Bank of India today announced its review of the third quarter monetary policy. The central bank did not touch repo rate (the rate at which the RBI lends funds to banks) and reverse repo rate (at which the RBI borrows money from banks).
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At $178 billion, mafia is Italy's biggest business
The mafia in Italy -- that made around 140 billion euro (around $178 billion) in 2010 through money lending, extortion and robbery -- generated far greater money than Eni, the country's oil giant, according to a new report.
-
US Lawyer Jailed For Spending Rs 74 Crore Of Clients' Money On Gambling
Sara Jacqueline King, 41, recruited investors under her business name, King Family Lending LLC, to "provide short-term" loans.
-
Did You Know: Vivek Oberoi Travels Economy While Running A Rs 3,400 Crore Money-Lending Business
Vivek Oberoi's startup offers education fee financing without collateral to schools and colleges via a B2B network
-
Tax Department Detects Rs 300 Crore Black Money After Raids On 2 Rajasthan Groups
The Income Tax Department has detected unaccounted income totalling Rs 300 crore after it raided two Rajasthan-based groups engaged in the business of electrical goods manufacture and money lending respectively, the CBDT said on Tuesday.
-
Man Arrested For Illegal Lending Business, Son For Rape In Madhya Pradesh: Police
The 20-year-old son of a man involved in illegal money lending was arrested on Monday for allegedly raping a woman by threatening her in Jabalpur in Madhya Pradesh, police said.
-
Alleged Kingpin Of Money Lending Racket Arrested From Tamil Nadu
By running the lending and extortion business, Maharajan has gone on to earn proceeds of crime worth hundreds of crore.
-
Pune's 'Gold Man' Datta Phuge Beaten To Death In Front Of Son, Nephew Arrested
Datta Phuge, the Pune businessman who came to be known as the "gold man" after he was photographed in a pure gold shirt a few years ago, was allegedly beaten to death in front of his son late last night.
-
Andhra Pradesh Enacts Law; No Money Lending Without License Now
In the wake of the call money racket issue that rocked the state in recent weeks, Andhra Pradesh Legislative Assembly on Monday passed a bill aiming to regulate the private money lending business.
-
RBI keeps repo rates unchanged, CRR cut by 0.5%
The Reserve Bank of India today announced its review of the third quarter monetary policy. The central bank did not touch repo rate (the rate at which the RBI lends funds to banks) and reverse repo rate (at which the RBI borrows money from banks).
-
At $178 billion, mafia is Italy's biggest business
The mafia in Italy -- that made around 140 billion euro (around $178 billion) in 2010 through money lending, extortion and robbery -- generated far greater money than Eni, the country's oil giant, according to a new report.
