Bank loan

Water projects: Ekiti and Kaduna will benefit from a loan of 700 million dollars from the World Bank

The federal government says seven states will benefit from the first tier of the World Bank’s $ 700 million loan for specific water projects. The states are Bauchi, Delta, Ekiti, Imo, Katsina, Kaduna and Plateau. Suleiman Adamu, Minister of Water Resources, made this known Thursday during the weekly ministerial press briefing organized by the presidential […]

Bank loan

Couples in trouble after organizing the kidnapping of their daughter to repay a bank loan

Couples have been arrested in Delta State for allegedly organizing the kidnapping of their daughter. The victim was reported missing earlier after leaving to work at the Okumagba Estate in Warri on July 19, 2021, and never returned home. Reports made available to reporters moments ago by the State Police Command noted that the couple […]

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 […]