Bank loan

Mumbai: man changes vehicle license plate to avoid paying bank loan, e-challans; stopped

(Representative image) | Photo credit: iStock images Highlights The man was unable to pay the loan installments It has been reserved in various sections of the IPC The man was arrested for committing the offense Bombay: In another shocking incident of counterfeiting and cheating reported in Maharashtra’s capital Mumbai, a 38-year-old man identified as Shamshulla […]

Bank loan

Gurugram-based Ambience group promoter arrested for bank fraud: The Tribune India

Tribune press service New Delhi, July 29 The Enforcement Department (ED) today arrested the promoter of the Ambience group based in Gurugram, Raj Singh Gehlot, under the provisions of the Prevention of Money Laundering Act (PMLA) in connection with fraud bank loan of Rs 800 crore, agency officials said. Rs800 crore siphoned off The ED […]

Bank loan

The owner of the Ambience shopping center arrested by ED in a case of fraud on a bank loan worth Rs 200 crore

The Enforcement Branch arrested Raj Singh Gehlot, owner of the famous Ambience shopping center in Gurugram, in an alleged case of bank loan fraud to the tune of Rs 200 crore. ED arrested Ambience mall owner Raj Singh Gehlot in an alleged bank loan fraud case. The Directorate of Enforcement (ED) on Thursday arrested Raj […]

Bank loan

Lough Erne Resort returns to action with crucial bank loan

The luxury venue, Lough Erne Resort, has said its wedding reservations are almost full for next year as it readjusts to business after the lockdown. The five-star site said its booking levels were “exceptionally strong” and that it was facing a record summer this year. It has secured government-backed funding through the Bank of Ireland […]

Bank loan

No need for central agency investigation into cooperative bank lending scam: Kerala minister

Thiruvananthapuram, July 25 (PTI) Kerala’s Cooperation and Registration Minister VN Vasavan said on Sunday that no central agency needed to investigate the multi-crore loan scam reported in a cooperative bank controlled by the ruling CPI (M). in Thrissur as competent officials from his department and the police investigated the case. The minister, while addressing the […]

Bank loan

Montenegro repays first tranche of Chinese loan Exim Bank

PODGORICA (Montenegro), July 21 (SeeNews) – Montenegro has repaid the first tranche of the loan granted by Chinese bank Exim for the construction of the Bar-Boljare highway, Montenegrin media reported on Wednesday. “Montenegro paid € 27.79 million in principal and interest, and the banks in its hedging agreement paid the state € 37.44 million in […]

Bank loan

Karuvannur Bank Loan Scam | No place in the party if members of the bank committee are found guilty: Varghese du CPI (M)

It is alleged that CPI (M) was aware of the scam and appointed a commission of inquiry Party will not protect CPI (M) members in the Karuvannur Services Cooperative Bank committee if convicted of the loan scam, said CPI (M) district secretary MM Varghese . “There is no place for those who commit fraud in […]

Bank loan

Business News | Stock market and stock market news | Financial news

Search for quotes, news, net asset values ​​of mutual funds A 97 (Paytm) INE982J01020, PAYTM, 543396 IRCTC INE335Y01020, IRCTC, 542830 Tata power INE245A01021, TATAPOWER, 500400 Sapphire Food INE806T01012, SAPPHIRE, 543397 TIC INE154A01025, ITC, 500875 Search for quotes, news, net asset values ​​of mutual funds A 97 (Paytm) INE982J01020, PAYTM, 543396 IRCTC INE335Y01020, IRCTC, 542830 Tata […]

Bank loan

avantha realty: CBI files: Avantha entities used 500 crore INR Yes Bank loan to repay MNT Edelweiss, ABFL loan

Synopsis Funds were diverted from a term loan made to Oyster Buildwell, an Avantha group company with no real business or assets. Edelweiss and Aditya Birla Finance, who received INR 285 crore and INR 190 crore respectively, deny any knowledge of the source of funds used to repay their contributions, which has occurred in the […]