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MANINDER SINGH JOHAR
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 ...- Loan scam: Key accused dischargedA special CBI court today rejected the bail plea of Rajesh Sharma, CMD of city-based firm Money Matters, arrested in the bribe-for-loans sc...
- CBI files chargesheet in cash-for-loan scamCBI has filed charge-sheets in four cases registered by it last year against senior officials of a public sector bank and a private company.
- CBI files chargesheets against senior bank officials in bribes-for-loans caseCBI has filed chargesheets in four cases registered by it last year against senior officials of a public sector bank and a private company ...
- CBI arrests senior PNB official in graft caseThe CBI has arrested a Deputy General Manager of Punjab National Bank after registering a case against him and directors of three private f...
- CBI files chargesheet in LIC scam against Sharma, othersCBI today filed its first chargesheet in one of the cases registered in the multi-crore kickbacks-for-loans scam against Maninder Singh Joh...
- Some pvt realty cos may face fresh case in loan scamThe CBI today claimed that pvt realty cos were aware of the fraudulent measures by which loans were secured for them from the LIC Housing F...
- All eight accused in cash-for-loan scam released on bailAll the eight persons arrested in connection with the cash-for-loan scam were released on bail of Rs 2 lakh each by a special CBI court on ...
- Housing loan scam: All eight accused get bailNine days after their arrest in a cross-country housing loan scam, a special CBI court granted bail to all the eight accused, including LIC...
- CBI custody of LIC housing scam accused extended till Dec 3A special CBI court today extended till December 3 the CBI custody of eight persons including LIC housing finance CEO Ramchandran Nair, arr...
- Housing Loan scam: CBI reveals arm-twisting by accusedThe CBI investigation into the multi-crore housing loan scam has revealed arm-twisting by the accused to favour Money Matters, a Mumbai-bas...
- Housing finance racket not to hit lending to real estate: SBIState Bank of India said the housing finance racket, involving CEO of LIC Housing Finance and several senior bankers, will not hit disburse...
- Housing finance racket a "very small" incident, says MontekThe plan panel on Thursday termed the housing finance racket, involving the chief of LIC Housing Finance and several other officials of PSU...
- Another scam breaks, top finance execs heldCBI has arrested eight finance executives, accusing them of taking bribes to give big corporate loans and sending shockwaves through stock ...
- 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...
- Housing scam: CBI arrests top officials of PSU banks, financial institutionsAs per reports some real estate cos have been named by CBI in the court. CBI has also closed all offices of Money Matters.
Load More- CBI files chargesheets against senior bank officials in bribes-for-loans case
