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CASH FOR LOAN SCAM
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...- 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...
- Day of Reckoning: West Bengal, Tamil Nadu, Assam, Kerala & Puducherry assembly poll results set to redefine India's political journeyWest Bengal, Tamil Nadu, Assam, Kerala & Puducherry assembly poll results: Counting day arrives for five states after a heated election. Vo...
- 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...
- ED summons I-PAC's Rishi Raj Singh on Monday in PMLA caseThe Enforcement Directorate has summoned Rishi Raj Singh, a director at political consultancy firm I-PAC. This action is part of an ongoing...
- I-PAC director Vinesh Chandel sent to 10 days in ED custodyA special court in Delhi has remanded Vinesh Chandel, co-founder of I-PAC, to 10 days of ED custody after his arrest in a money laundering ...
- Baghel funded Congress Himachal poll campaign using money from Mahadev app scam: Jai Ram ThakurBJP leader Jai Ram Thakur has accused former Chhattisgarh chief minister Bhupesh Baghel of funding the Congress party's campaign in the Him...
- Odisha Police arrests India head of Chinese earning app from Tamil NaduThe EOW said that the mastermind of this scam is Guanhua Wang, 40, of Hangzhou, China. He along with two other Chinese nationals (one male ...
- Did investigating agencies act with rectitude in Vijay Mallya case?High spirits of 'Kingfisher' made him foray into the airline business. Glamour and spirits waned quickly as the “kingfisher“ fished more tr...
- Congress demands SC-monitored CBI probe in cash-for-vote scamCongress demanded a Supreme Court-monitored CBI inquiry into the cash-for-vote scam and the alleged phone-tapping by the TRS government.
- Bhushan Steel gets lenders' approval for loan restructuringReacting to the news, shares of Bhushan Steel breached the upper circuit. The scrips rose almost 20% to Rs 60.50 apiece at the BSE.
- Bankers to review Bhushan Steel action plan for recoveryAfter the arrest, lenders formed a committee with officials from various banks, which are closely monitoring the functioning of the company.
- Cash-for-loan scam: Rajiv Takru says SBI MDs report by weekendTakru said it is wrong to blame the high bad assets in state-run banks to corrupt and lax practices in the loan appraisal process.
- 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.
- Hasan Ali purchased assets through dubious transactions: EDED informed the Bombay HC that investigations revealed that Hasan Ali Khan purchased the assets through dubious transactions.
- 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 ...
- HDFC Bank to continue to employ fin agents: PuriHDFC Bank, which aggressively employs private agents for asset sales, on Thursday said it has no plans to discontinue their services.
- Stay away from midcaps realty, infra for some clarity: AnalystsFew high profile arrests after CBI investigation into bribe-for-loan scam has rocked the stock market and bearish investors offloaded realt...
- HDIL, Puravankara, Orbit Corp top realty picks: AmbitAmbit Capital is of the view it is good opportunity to enter stocks that are not exposed to the 2G and housing loan scam.
- ICAI panel pulls up banks for not doing due diligence on SatyamICAI panel wondered why the govt put Deepak Parkeh on its board despite his HDFC group being a major creditor to Ramalinga Raju’s company.
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