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BANK LOAN SCAM
Rajesh Exports denies wrongdoing, says SEBI order stems from 'confusion' over Valcambi revenuesRajesh Exports has responded to SEBI's interim order, denying allegations of revenue misrepresentation. The company states its reported rev...- No cost EMI a scam? CA warns why it can be a financial trap targeting middle classNo-cost EMIs are popular in India, making big purchases seem affordable. Chartered accountant Nitin Kaushik warns this is a psychological s...
- Bengal gets Rs 3,000 cr for healthcare revamp, Ayushman Bharat card rollout from July: SuvenduWest Bengal's healthcare sector is set for a major upgrade with Rs 3,000 crore sanctioned by the Centre. Ayushman Bharat health insurance c...
- Bengal govt orders audit into Cooperative Bank Loan 'Scam'The West Bengal government has ordered a comprehensive audit into a multi-crore cooperative bank scam. This investigation focuses on allege...
- Comcast's dirty secret cost them $117 million, you could be owed $10,000; here's how to grab your share by August 14The Comcast $117.5 million settlement has triggered a nationwide rush as millions of Americans now check eligibility for a possible $10,000...
- RBI cautions against misleading campaigns promising loan waiversAttention all borrowers! The Reserve Bank of India has flagged a concerning trend involving fraudulent loan waiver initiatives. These dupli...
- Rs 7 crore gold loan 'fraud' at bank in Maharashtra's Jalna; two heldA massive fraud of Rs 7.31 crore has been uncovered at a Canara Bank branch in Jalna, Maharashtra. Police report that ornaments from gold l...
- 10 retirement mistakes you must avoid for a safe and stress-free futureMany people make simple retirement mistakes without knowing the risk. Poor planning, late saving, scams, and wrong money decisions can crea...
- ED case files in poll-bound West BengalThe Enforcement Directorate is actively investigating several money laundering cases across West Bengal. These probes target alleged corrup...
- Is it worth taking a fresh look at the housing finance sector? 6 housing finance stocks with upside potential of up to 18%Housing finance is one of those sectors where the macro picture is always attractive, but not so much the micro reality. At the level of th...
- DHFL loan scam case: Delhi court to hear on January 13 pleas by five accused seeking pardonA Delhi court is set to hear applications on January 13 by five accused in the multi-crore bank loan scam involving Kapil Wadhawan of Dewan...
- Accused cannot seek default bail on ground that investigation is pending against others: SC on DHFL promotersThe Supreme Court has cancelled the bail granted to former DHFL promoters Kapil Wadhawan and his brother Dheeraj in the bank loan scam case...
- Protecting your small business against lending fraud: Signs to watch out forFraudsters use deceptive methods to secure loans and credit lines, leaving small businesses with financial losses and legal issues. Small b...
- PMC Bank scam: Ex-director sent in police custody till Oct 22PMC Bank's former director Surjit Singh Arora was arrested by the Mumbai Police's EOW wing and sent to police custody till October 22. Aror...
- CBI getting help from SFIO in chit fund, bank fraud casesMinister of State for Personnel, Pensions and Public Grievances said officers from different banks, who are already working in CBI also hel...
- CBI examines documents of PSUs for role in 2G Spectrum scamAfter registering Prelimnary Enquiry into role of banks in 2G spectrum scam, CBI examined documents of some public sector banks which had g...
- Cosy Deals: The other game that brokers playBesides loan syndication deals, bond & debenture placements is the other game that many play, but very few outside the close community of b...
- Scam-tainted banks told to come clean on loansThe govt has asked public sector banks and financial institutions to submit a comprehensive report on loans sanctioned to firms named in th...
- 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.
- SC asks Indian Bank, BoB to release funds to coop societiesThe Supreme Court has directed two nationalised banks, Indian Bank and Bank of Baroda, to release funds to cooperative societies and credit...
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