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13 Accounts, With Rs 55 Crore, Of Reliance Infra Seized In Laundering Case
In a major action against suspected foreign exchange violations, the Directorate of Enforcement (ED), Special Task Force at its Headquarters, has seized assets worth Rs 54.82 crore belonging to Reliance Infrastructure Limited (R-Infra).
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Watch: Voice Artist Pranks Scam Caller Offering Credit Card, Internet In Splits
Needless to say, spam calls from banks offering loans are extremely annoying. We all try to dodge these unwanted interruptions, but one voice artist flipped the script by pranking the spam caller offering "special credit card" offers.
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DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
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Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
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Fake Call Centre Run By Woman-Led Gang Busted In Noida, 8 Arrested
A fake call centre cheating people on the pretext of providing loans was busted in Noida and eight people, including a woman who was running the operation, were arrested, officials of the Uttar Pradesh Special Task Force (STF) said.
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Court Sets Aside Magistrate Order To Accept CBI Chargesheet Against Mehul Choksi
A special CBI court here on Saturday set aside a magistrate's order taking of cognisance of the chargesheet filed against fugitive diamantaire Mehul Choksi in a loan fraud case amounting to more than Rs 22 crore.
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Court Allows New Charge Against Ex Banker Chanda Kochhar In Fraud Case
A special court here on Friday allowed the Central Bureau of Investigation (CBI) to add the IPC section on criminal breach of trust in the Videocon loan fraud case.
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Loan Fraud: 14-Day Custody For Ex ICICI Bank CEO Chanda Kochhar, Husband
The special court of the Central Bureau of Investigation (CBI) today sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
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Delhi Police Busts Chinese Loan App Fraud, 8 Arrested
The Intelligence Fusion and Strategic Operations Unit of Delhi Police's Special Cell has arrested eight persons from Delhi and other parts of country for allegedly extorting people on pretext of providing and repaying loan amount.
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Airtel Launches Credit Card in Partnership With Axis Bank
Airtel and Axis Bank announced a collaboration for offering financial services, starting with a co-branded credit card for subscribers of the telecom services company.
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In This Part Of China, Special Loans To Urge Couples To Have Babies
A Chinese province with one of the fastest-shrinking populations is rolling out special loans to encourage couples to marry and have babies, as the rapidly-aging country tries to reverse a slump in births.
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Delhi Court Grants Bail To Rajiv Aggarwal In Rs 7,979 Crore Money Laundering Case
The Special Court, CBI, Rouse Avenue, New Delhi on Tuesday granted bail to Rajiv Aggarwal, Chartered Accountant, who was arrested on September 17, 2021, in relation to a money laundering case of Rs 7979.30 crores relating to alleged loan fraud.
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Yes Bank Founder In Court Against Police Custody Order In Loan Fraud Case
Yes Bank founder Rana Kapoor has approached the Bombay High Court, challenging a special court's order from August this year that had remanded him in police custody for a week in a multi-crore loan fraud case.
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Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
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Prime Minister Narendra Modi Reviews Micro Credit Scheme For Street Vendors
Prime Minister Narendra Modi on Saturday reviewed the implementation of a special micro-credit facility for street vendors, stressing that it should not be seen from the perspective of extending loans to them but as part of an outreach for their holistic development and economic uplift.
-
13 Accounts, With Rs 55 Crore, Of Reliance Infra Seized In Laundering Case
In a major action against suspected foreign exchange violations, the Directorate of Enforcement (ED), Special Task Force at its Headquarters, has seized assets worth Rs 54.82 crore belonging to Reliance Infrastructure Limited (R-Infra).
-
Watch: Voice Artist Pranks Scam Caller Offering Credit Card, Internet In Splits
Needless to say, spam calls from banks offering loans are extremely annoying. We all try to dodge these unwanted interruptions, but one voice artist flipped the script by pranking the spam caller offering "special credit card" offers.
-
DHFL's Ex Director Kapil Wadhawan Gets Bail, Court Cites Delay In Trial
A special CBI court on Thursday granted bail to Kapil Wadhawan, former director of erstwhile mortgage firm Dewan Housing Finance Corporation Ltd (DHFL), in an alleged loan fraud case linked to Yes Bank.
-
Non-Bailable Warrant Against Vijay Mallya In 180-Crore Loan Default Case
A special court in Mumbai has issued a non-bailable warrant (NBW) against fugitive businessman Vijay Mallya in a Rs 180-crore loan default case linked to Indian Overseas Bank (IOB).
-
Fake Call Centre Run By Woman-Led Gang Busted In Noida, 8 Arrested
A fake call centre cheating people on the pretext of providing loans was busted in Noida and eight people, including a woman who was running the operation, were arrested, officials of the Uttar Pradesh Special Task Force (STF) said.
-
Court Sets Aside Magistrate Order To Accept CBI Chargesheet Against Mehul Choksi
A special CBI court here on Saturday set aside a magistrate's order taking of cognisance of the chargesheet filed against fugitive diamantaire Mehul Choksi in a loan fraud case amounting to more than Rs 22 crore.
-
Court Allows New Charge Against Ex Banker Chanda Kochhar In Fraud Case
A special court here on Friday allowed the Central Bureau of Investigation (CBI) to add the IPC section on criminal breach of trust in the Videocon loan fraud case.
-
Loan Fraud: 14-Day Custody For Ex ICICI Bank CEO Chanda Kochhar, Husband
The special court of the Central Bureau of Investigation (CBI) today sent three accused -Chanda Kochhar, Deepak Kochhar and Venugopal Dhoot- in the ICICI bank-Videocon loan fraud case to 14-day judicial custody.
-
Delhi Police Busts Chinese Loan App Fraud, 8 Arrested
The Intelligence Fusion and Strategic Operations Unit of Delhi Police's Special Cell has arrested eight persons from Delhi and other parts of country for allegedly extorting people on pretext of providing and repaying loan amount.
-
Airtel Launches Credit Card in Partnership With Axis Bank
Airtel and Axis Bank announced a collaboration for offering financial services, starting with a co-branded credit card for subscribers of the telecom services company.
-
In This Part Of China, Special Loans To Urge Couples To Have Babies
A Chinese province with one of the fastest-shrinking populations is rolling out special loans to encourage couples to marry and have babies, as the rapidly-aging country tries to reverse a slump in births.
-
Delhi Court Grants Bail To Rajiv Aggarwal In Rs 7,979 Crore Money Laundering Case
The Special Court, CBI, Rouse Avenue, New Delhi on Tuesday granted bail to Rajiv Aggarwal, Chartered Accountant, who was arrested on September 17, 2021, in relation to a money laundering case of Rs 7979.30 crores relating to alleged loan fraud.
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Yes Bank Founder In Court Against Police Custody Order In Loan Fraud Case
Yes Bank founder Rana Kapoor has approached the Bombay High Court, challenging a special court's order from August this year that had remanded him in police custody for a week in a multi-crore loan fraud case.
-
Yes Bank Case: Court Denies Bail To 2 Former Executives Of Travel Firm Cox And Kings
A special Prevention of Money-Laundering or PMLA court in Mumbai on Wednesday rejected bail pleas of a former Chief Financial Officer and an ex-internal auditor of Cox and Kings Group, who were arrested by the Enforcement Directorate in connection with its probe in the Yes Bank alleged loan default case.
-
Prime Minister Narendra Modi Reviews Micro Credit Scheme For Street Vendors
Prime Minister Narendra Modi on Saturday reviewed the implementation of a special micro-credit facility for street vendors, stressing that it should not be seen from the perspective of extending loans to them but as part of an outreach for their holistic development and economic uplift.
