Mint29d
After PNB, THIS state-owned lender reports ₹227-crore loan fraud by Odisha-based firm to RBI
The state-owned lender informed that the non performing asset (NPA) of Gupta Power Infrastructure is declared as fraud. Also Read: Bank of India seeks first dollar syndicated loan worth $400 ...
Indiatimes7d
IHFL, DB promoters get relief in DHFL-Yes Bank loan fraud case
The special court rejected the CBI chargesheet against Indiabulls Housing Finance Ltd and others in the Rs 4,733 crore DHFL-Yes Bank loan fraud case, citing insufficient evidence. The court also ...
Hindustan Times7d
Lack of evidence: CBI court drops charges against key accused in Yes Bank-DHFL fraud case
court has declined to proceed against stockbroker Sanjay Dangi and real estate developers Shahid Balwa and Vinod Goenka in the Yes Bank-DHFL loan fraud case, citing a lack of evidence. The court ...
Business Insider India5y
The stock of Punjab National Bank has lost half a billion dollars after a loan fraud of the same amount came to light
Skeletons keep tumbling out of the Punjab National Bank's closet and the stock is ... it had lost another half a billion dollars to a loan fraud, this time, at Bhushan Power and Steel.