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DUBIOUS LOANS
Not investigating any irregularities in Indiabulls, found no wrong: CBI tells SCThe Central Bureau of Investigation informed the Supreme Court it didn't find any irregularities in Indiabulls Housing Finance Limited, now...- SC raps CBI for not appearing in plea for probe into 'irregularities' by IndiabullsThe Supreme Court reprimanded the CBI for its absence in a case against Indiabulls Housing Finance Limited, now Sammaan Capital Limited, co...
- Rent, home loan claims to come under I-T lens“The income heads where high numbers of discrepancies are found are house rent allowance (HRA) and home loan repayments. The misuse of thes...
- Yes Bank co-promoter Rana Kapoor gets bail in loan diversion case; to remain in jail in view of multiple casesKapoor, 63, has been lodged in a Mumbai jail since March 2020 after he was arrested by the Enforcement Directorate in connection with alleg...
- Digital lending apps issue clarifications after Centre's ban on loan appsSome digital lending apps on Wednesday issued clarifications as the industry entered a panic mode after the Centre banned nearly 138 gambli...
- Tweak rules to curb fake apps: Mumbai police tells GoogleThis came after Mumbai police found app developers and fintech companies that had floated instant loan apps with Chinese links, had alleged...
- Experts flag dubious biz model of digital small money lending appsAccording to sources in the financial sector, the dubious means of digital money lending platform have claimed many lives, especially durin...
- 'Duty evasion' by Chinese phone firms in India under lensSitharaman said the Directorate of Revenue Intelligence (DRI) had issued a ₹4,389 crore customs duty demand notice to Oppo India.
- Dubious loan apps are back; Reliance’s Grab.in joins ONDCThe recovery agents, having got hold of his contact list, also called his aunt and demanded that she coerce him to pay up. She was abused a...
- Over Rs 200 crore bogus deals unearthed from Sonu Sood's premises: I-T departmentAs many as 28 premises across Mumbai, Lucknow, Kanpur, Jaipur, Delhi and Gurgaon, belonging to the actor and a Lucknow-based group of indus...
- View: The biggest lesson from PMC Bank's brazen crookeryThis bank violated all norms to channel no less than 70% of its entire loans to just one client.
- India's bad-loan ratio now worst among top 10 economiesThe RBI said in December that the ratio for banks fell for the first time since 2015.
- DHFL plunges after Cobrapost expose on ‘dubious’ loansThe portal claimed that PSU banks had advanced loans worth Rs 14,000 crore to DHFL.
- Yashwant Sinha demands probe into alleged Rs 31,000 crore fund diversion by DHFLAccording to a Cobrapost expose, Dewan Housing Finance Corporation Limited (DHFL) through layers of shell companies allegedly siphoned off ...
- Cobrapost: DHFL shares take big knock after portal alleges Rs 31,000 cr fraudCobrapost said DHFL promoters & their associate firms have committed a systemic fraud.
- Vijay Mallya 'a sin of Congress', BJP hits back at Rahul GandhiCalling Vijay Mallya "a sin of Congress", BJP hit back at Rahul Gandhi after he asked the Centre why it allowed the liquor baron to fly to ...
- United Bank of India to suspend bank loan facilityBank is crippled with 10% bad loans, its tier 1 capital has fallen below stipulated 6% and it has suffered net losses for two straight quar...
- BJP uproar forces govt to put Pawan Kumar Bansal's companies under the scannerThe probe will be carried out under Section 234 of the Companies Act, which gives the registrar of companies the power to seize documents o...
- Looking into investments made in Nitin Gadkari's company: Corporate Affairs MinistryAmid allegations of dubious funding into the cos of Nitin Gadkari, the Corporate Affairs Ministry said it is looking into investments made ...
- Banks may cut credit on recovery discreditSome bankers are considering a freeze on lending to segments that throw up maximum defaults following the ban on dubious loan recovery meth...
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