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FICTITIOUS BORROWERS
DHFL fraud case: Delhi HC extends interim bail of businessman Ajay R Nawandar on medical groundsThe court noted that the petitioner Ajay Ramesh Nawandar is allegedly suffering from "Potts Spine" and has been admitted to Leelawati Hospi...04 Feb, 2023, 11.04 AM IST- DHFL scam: Promoters Wadhawans set up 87 shell companies, says CBI charge sheetTaking cognisance of the charge sheet, a special CBI court last week ordered that all 75 accused in the case be summoned. "Investigation at...28 Nov, 2022, 06.21 AM IST
- DHFL bank-fraud case: CBI arrests alleged Dawood associate Ajay Ramesh Nawandar from MumbaiThe Central Bureau of Investigation (CBI) conducted searches at Nawandar's premises last week and recovered a large number of uber-luxury w...13 Jul, 2022, 08.03 PM IST
- DHFL: Another link of Wadhawan brothers with D-gang emergesAccording to sources, Nawandar was quizzed on certain funds allegedly diverted by Wadhawans. Nawandar is an alleged associate of fugitive c...08 Jul, 2022, 09.40 PM IST
- CBI searches three locations in Delhi in Rs 1,800-crore bank fraud caseA forensic audit by Ernst and Young showed alleged diversion and syphoning off of bank funds, fictitious transactions, forgery etc resultin...04 Dec, 2020, 08.29 PM IST
- Yes Bank seeks CBI probe against Cox & Kings groupYes bank current management alleges payment of kickbacks and laundering of money related to loan transactions with the Cox & Kings Group (C...30 Jun, 2020, 11.09 AM IST
- Yes Bank case: ED searches five premises linked to Cox & KingsThe teams of the central agency are carrying out the searches under the Prevention of Money Laundering Act (PMLA), they said.09 Jun, 2020, 07.24 AM IST
- DHFL siphoned off Rs 13K cr through 1 lakh fake borrowers: EDThe Wadhawans had allegedly used the Rs 13,000 crore they siphoned to pay the late drug lord Iqbal Mirchi.30 Jan, 2020, 12.09 PM IST
- DHFL shares slip 5% as ED alleges Rs 12,773 crore fraudDHFL CMD had allegedly siphoned off bank money with the help of 79 shadow entities.30 Jan, 2020, 11.09 AM IST
- PMC Bank didn’t properly classify Wadhawan account: Economic Offences WingPMC Bank showed 59,675 accounts with outstanding dues of Rs 5,528.38 crore.28 Dec, 2019, 12.05 PM IST
- ‘PMC Bank didn’t properly classify Wadhawan account’Only 21 loan accounts of HDIL Group with dues of ₹333.14 cr were reported to the RBI.28 Dec, 2019, 10.08 AM IST
- A chunk of PMC’s loans under probe linked to HDIL promoters, states FIRNEARLY HALF of Rs 4,635 cr loans likely to have been transferred to Rakesh and Sarang Wadhawans’ accounts, with rest borrowed by 7 entities...02 Oct, 2019, 07.00 AM IST
- Sebi bars Singh brothers from selling assets till Fortis dues are clearedSingh brothers, erstwhile promoters of FHL, have also been asked not to associate themselves with the affairs of FHL and FHsL in any manner.19 Mar, 2019, 11.25 PM IST
- Ghost loans in housing sector under scrutinyGhost loans could be ones which are fictitious loans recorded in the books, or these can arise when the borrower on record has taken it at ...03 Feb, 2016, 05.04 AM IST
- NSEL scam: Brokers of IIFL, Anand Rathi, Geofin Comtrade arrestedPolice sources said some other executives of Anand Rathi, Motilal Oswal, Geofin Comtrade and IIFL were already questioned by the EOW.04 Mar, 2015, 06.50 AM IST
- Frauds to the tune of Rs 2 cr in SKS Microfinance in FY 2013SKS Microfinance witnessed financial frauds to the tune of Rs 2.1 crore during FY 2013 and is taking a slew of measures to prevent its empl...15 Dec, 2013, 01.48 PM IST
- Employee fraud: SKS Microfinance staff embezzle Rs 15.8 croreThe services of employees involved have been terminated and SKS Microfinance has written off over Rs 14 crore.25 Jul, 2012, 06.24 PM IST
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