Search For "loan default"
Updated : 3 weeks, 4 days ago IST
New Delhi, Aug 27 (ANI) The Supreme Court on Thursday reserved its order on a plea filed by fugitive businessman Vijay Mallya seeking a review of its May 2017 order holding him guilty of contempt for transferring USD 40 million to his children in violation of the court's order.
Updated : 3 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], June 8 (ANI): Five offices of alleged loan defaulter travel firm Cox and Kings in Mumbai were searched by teams of the Enforcement Directorate in connection with the Yes Bank scam case on Monday, sources said.
Updated : 4 months, 3 weeks ago IST
New Delhi [India], April 29 (ANI): Union Minister Prakash Javadekar on Wednesday dismissed the claim made by Congress leader Rahul Gandhi that Centre has waived off Rs 65,000 crore of loan defaulters, stating that he must take tuition from former Finance Minister P Chidambaram to understa
Updated : 11 months, 3 weeks ago IST
Mumbai (Maharashtra) [India], Oct 3 (ANI): Economic Offence Wing of Mumbai Police on Thursday arrested Housing Development Infrastructure Limited (HDIL) Directors Sarang Wadhawan and Rakesh Wadhwan. They are accused of loan default in connection with Punjab and Maharashtra Cooperative (PMC)
Updated : 1 year ago IST
Indore (Madhya Pradesh) [India], Sept 1 (ANI): A businessman in Madhya Pradesh was forcefully evicted from his residence after he failed to pay back bank loan of Rs 50 lakh.
Updated : 1 year, 1 month ago IST
New Delhi [India], July 24 (ANI): As many as 83 Look Out Circulars (LoCs) have been issued against promoters of companies who have defaulted on bank loans, to prevent them from leaving the country, the government informed Rajya Sabha on Wednesday.
Updated : 1 year, 2 months ago IST
Mumbai (Maharashtra) [India], July 5 (ANI): Yes Bank has acquired 9.47 per cent shares of battery maker Eveready by invoking pledged shares owing to a loan default by group company McLeod Russel.
Updated : 1 year, 3 months ago IST
Mumbai (Maharashtra) [India], June 17 (ANI):A Mumbai Court on Monday sought response from the Enforcement Directorate (ED) on an application filed by diamantaire Nirav Modi in connection with the proceedings to declare him a fugitive economic offender (FEO) for his alleged involvement in the
Updated : 1 year, 4 months ago IST
London [UK], Apr 26 (ANI): A London court on Friday rejected the bail plea of fugitive diamantaire Nirav Modi, who was arrested by Scotland Yard on March 19 in connection with the Rs 13,000-crore Punjab National Bank loan default case.
New Delhi (India) Apr 26 (ANI): It is astounding that there is Rs 10 lakh crore non-performing assets (NPAs) of banks, but the Central government does not want to disclose details about defaulters, said noted lawyer Prashant Bhushan here on Friday.
Updated : 1 year, 5 months ago IST
New Delhi [India], Mar 27 (ANI): The CBI will send a team of its officials for the hearing in the loan default case against businessman Nirav Modi on March 29 in London.
Updated : 1 year, 6 months ago IST
London [United Kingdom], Mar 20 (ANI): Businessman Nirav Modi, arrested by the Scotland Yard in connection with a loan default case in India, was produced before a court here on Wednesday, which sent him to the jail till March 29.