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SRS GROUP FRAUD
BoB looks to sell Rs 2,700 crore of NPAs; taps ARCs, NBFCsBank of Baroda is selling a ₹2,776 crore portfolio of 41 stressed loans, including nine declared fraud accounts like Ushdev International a...- Homeland group acquires two land parcels in Mohali for over Rs 1,000 croreHomeland Group has secured two significant land parcels in Mohali for over Rs 1,000 crore. These prime locations will be developed into lar...
- ₹2,200 crore SRS group fraud: ED restores properties worth ₹650 cr to over 2,300 homebuyersThe Enforcement Directorate has successfully restored ₹650 crore worth of immovable properties to 2,312 homebuyers defrauded by the SRS gro...
- ED restores assets worth over ₹16,000 croreThe Enforcement Directorate (ED) aims to expedite the restoration of assets to victims defrauded under the Prevention of Money Laundering A...
- NFRA bans 2 entities for professional misconduct in Seya Industries matterThe National Financial Reporting Authority (NFRA) has imposed a fine of Rs 20 lakh on an auditor and barred him for 10 years for profession...
- NFRA slaps 1-year ban, imposes fine on auditor for lapses in SRS Ltd auditIn its order, the audit regulator slapped a fine of Rs 1 lakh on Apoorve Bansal of SVP & Associates, who was the Engagement Quality Control...
- Banks, ARCs spar over key document, indemnity clauseAsset reconstruction companies (ARCs) in India are facing pressure from large banks to confirm they have no connections with the defaulting...
- NFRA imposes fine, debars auditors for 3 yrs for professional misconduct, other lapses in audit of SRS LtdAn investigation by SFIO had revealed that the company and its group companies had presented financial statements containing false statemen...
- ED attaches over Rs 2,500-crore assets of Haryana-based SRS Group in connection with fraud caseSRS Group, as per information provided on its official website, is a diversified business house with a "strong presence" across multiple se...
- Stocks in the news: TechM, Mindtree, Dr Reddy's Labs, Rel Infra, Finolex Cables and Tata MotorsLead banker SBI may ask a retired senior banker to head Jet Airways.
- Axis Bank, Kwality, Electrosteel Steels, IL&FS and Unitech among stocks in the newsHere's a look at the top stocks that may hog the limelight in today's session:
- Banking, jewellery most opaque sectors; PNB scam a marriage made in heaven: Shankar SharmaExperts don't foresee growth coming back to the PSU bank sector in the next 2-3 quarters.
- Satyam empire extends to 40 companiesA majority of these cos sprang up in the last four years and most of them were engaged in agriculture and other allied activities. Funny si...
- Satyam empire extends to 40 companiesInvestigations now show that the Raju family had spawned more than 40 companies in the last 15 years. Funny side of Satyam saga! | Satyam: ...
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