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LOAN BRIBERY CASE
Adani Green in talks to raise as much as $1 billion in offshore borrowing after US settlementAdani Green Energy is planning to secure a significant offshore loan of up to $1 billion. This marks the company's first international borr...- Motivational Quote of the Day by Barack Obama: "Money is not the only answer, but it makes a difference". Powerful lessons on financial responsibilityFormer US President Barack Obama's insight that "money is not the only answer, but it makes a difference" is highly relevant today. Financi...
- Supreme Court seeks police and CBI response on Lilavati Trust's plea against HDFC chiefThe Supreme Court is examining an appeal by Lilavati Kirtilal Mehta Medical Trust, which had accused HDFC Bank MD Sashidhar Jagdishan of br...
- US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...
- HC quashes Lilavati Trust's bribery case against HDFC Bank CEOThe Bombay High Court has dismissed a bribery case against HDFC Bank MD Sashidhar Jagdishan. The court ruled the complaint was a reaction t...
- Adani stocks rally up to 6% as Trump sarkar retreating from foreign bribery casesAdani Group stocks rose up to 6% amid reports that the Trump administration is backing away from foreign bribery cases. This follows the US...
- Adani stocks jump up to 7% as investors look beyond bribery chargesCongress MPs raised bribery charges against Adani Group. Congress's RS MP Pramod Tiwari said his party wanted the Adani issue to be taken u...
- More and more officials of private banks come under CBI scanner on corruption chargesThe first case was registered by the agency in July last year whereby the agency had arrested a relationship Manager and Rural Sales Execut...
- Housing finance racket a bribery case, not large scam: GovtGovt said the housing finance racket unearthed by CBI, leading to the arrest of the CEO of LIC Housing finance is a bribery case and not a ...
- Alok Verma- Rakesh Asthana face-off leaves a dent on CBI's imageFormer Delhi Police Commissioner Verma who had no experience in the CBI had recommended some officers from the Delhi Police be inducted in ...
- Louis Berger bribery case figures in Goa House; BJP corners CongressMembers in Goa Assembly targeted Congress over the Louis Berger bribery scam, which allegedly involves a former minister of the party.
- Syndicate Bank bribery case: CBI registers two new PEsDuring the questioning of Bansal, CBI had got to know about his role in facilitating similar arrangements for corporates with other banks,
- Syndicate Bank CMD SK Jain bribery case may come up before SIT on black moneyOfficial sources said cases like the alleged bribery of Jain can be used as example to explain how money of corruption is camouflaged as pr...
- Money Matters cancels record date for stock splitMoney Matters Financial Services, whose top officials have been arrested by the CBI in the housing finance bribery case, said it has cancel...
- CCI examining 11 complaints against realtorsCCI is examining complaints against few realty cos pertaining to anti-competitive practices, close on the heels of CBI unearthing a scam.
- Pranab plays down housing loan scamMukherjee, finance ministry officials as well as the CBI tried to comfort depositors and investors through the day, saying banks were safe ...
- Loan racket a bribery case, can't be called a fraud: CBIThe CBI had yesterday sought explanation from private companies who benefited from the alleged cross-country housing loan racket.
- ED to launch probe into housing scamThe Enforcement Directorate will launch a probe into the housing loan scam unearthed by the CBI to check possible money laundering.
- IT dept to look into loan bribery case: FinminThe government today said the income tax department would look into the tax issues relating to the housing loan scam racket.
- Housing scam: Finmin looking into possibility of dept inquiryFinance Ministry said it would explore the possibility of instituting a departmental inquiry into the housing finance racket that led to ar...
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