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GHOST LOANS
Ghayal hoon isiliye ghatak hoon! Why a global tech crash could be the right medicine for wounded Nifty bullsGlobal capital flows are shifting away from semiconductor-heavy markets like South Korea and Taiwan. This tech-led meltdown presents an opp...- The 2013 ghost returns: Will higher gold duties actually restrict imports or just fuel the grey market?India’s shock hike in gold and silver import duty to 15% has revived memories of the 2013 crisis. While the move aims to curb dollar outflo...
- Fintechs band together to weed out fakesLast year Google had pulled the plug on more than 500 instant-credit apps that had their roots in China and were not compliant with central...
- Probing allegations of ‘ghost loans’, swindling of subsidies at Co-op bank: J&K ACB to HCThe ACB has apprised the high court that it initiated an “open verification” in December 2019 on a slew of allegations against the general ...
- Creditors swoop on Indian tycoons’ Rolls Royce, island mansionThe moves come as India is battling $130 bn of bad debt that has sparked bankruptcies at some companies.
- PMC Bank probe finds another ghost account operatorThese ‘ghost accounts’ are suspected to have been operated by entities with the knowledge of arrested bank officials, sources said. These a...
- View: What ghost cities tell us about India's economyIn India, deindustrialisation & lack of manufacturing is majorly responsible for the ghost city phenomenon.
- PMC scam: Probe agencies may summon ex-directorsInvestigations have revealed that the board of directors was aware of the loans sanctioned to the promoters of Housing Development and Infr...
- HDIL promoters diverted Rs 90 crore PMC Bank loanMumbai Police says HDIL settled outstanding dues with Bank of India.
- Ghost accounts at PMC routed HDIL loansFour officials flagged off the crisis which compelled suspended MD Joy Thomas to come clean.
- Promoter arrest sends HDIL down for 15th session in a rowPMC Bank is said to have advanced between a third and two-thirds of all its loans to HDIL.
- Ghosts of past loans coming back to haunt state governmentsBorrowings by states have doubled from 2013 to 2018, with the trend picking up after the 2008 financial crisis.
- Ghost fish and Rs 539 crore IDBI scam: 42 in CBI dragnetCBI booked the accused for criminal conspiracy, cheating, forgery, criminal misconduct and misappropriation, criminal breach of trust by a ...
- Bad loans: What bank CEOs said and what happenedDespite expectations that the worst may be over, total stressed assets, which include NPAs, have steadily increased for the banks in the cu...
- Indian School finds $6 m in Gray MattersISFC plans to use this money to increase its loan ticket size and reach out to more clients in the country.
- 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 ...
- BJP-ruled municipal corporations in Delhi world's most corrupt: AAPIn a hard-hitting attack on BJP- ruled municipal corporations, the Aam Aadmi Party today called them the "world's most corrupt" and accused...
- Builders lap up loans despite a slowing real estate marketsLoans to commercial realty soar 17.6% y-o-y in August as builders rush to finish projects versus an overall loan growth of 10%.
- Loan scam: CBI finds incriminating documents during raidsA CBI team has found incriminating documents during raids conducted at the residence and offices of three city-based builders and two forme...
- MFI regulations may be in place by AprilThe Reserve Bank of India may start implementing some of the proposals of the Malegam committee on microfinance regulations, including a ca...
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