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LOAN BRIBERY SCAM
Who is Truong My Lan, the Vietnamese real estate tycoon behind one of the world's biggest banking scamVietnamese real estate tycoon Truong My Lan was convicted of orchestrating a massive bank fraud, siphoning billions of dollars through shel...- Court extends CBI remand of Wadhawans in Yes Bank scamThe Wadhawans were produced before the special court here on Friday at the end of their previous remand. The centralprobe agency sought an ...
- Yes Bank: Wadhawan brothers' CBI custody extended till May 8he duo was arrested last Sundayfrom a quarantine facility at Mahabaleshwar in Satara district, nearly 50 days after they were booked in a c...
- 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 ...
- Louis Berger bribery case figures in Goa House; BJP corners CongressMembers in Goa Assembly targeted Congress over the Louis Berger bribery scam, which allegedly involves a former minister of the party.
- 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.
- Will continue to employ private agents: HDFC BankA week after bribe-for-credit racket was unearthed, private sector lender HDFC Bank today said it has no plans to discontinue the services ...
- Nothing amiss in investments: TS Vijayan, LIC ChairmanIn a season of scams, LIC has come under harsh media glare. In an exclusive interview with ET, LIC chairman TS Vijayan explains what it mea...
- 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.
- CCI examining 11 complaints against realtorsCCI is examining complaints against few realty cos pertaining to anti-competitive practices, close on the heels of CBI unearthing a scam.
- 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...
- Pranab plays down housing loan scamMukherjee, finance ministry officials as well as the CBI tried to comfort depositors and investors through the day, saying banks were safe ...
- No directions to public lenders to cut real estate exposure: FinminThe Government said it has not directed public sector banks to cut exposure in real estate following the housing-finance bribery scam.
- ED to launch probe into housing scamThe Enforcement Directorate will launch a probe into the housing loan scam unearthed by the CBI to check possible money laundering.
- Cancelling of telecom licenses may not happen: Deven ChokseyET Now spoke to Deven Choksey, MD, KR Choksey Securities, on his take on the 2G scam.
- Realty stocks continue to bleedAnalysts estimate that the scam could see a slide in property prices by as much as 20%.
- 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.
- PSU banking stocks to face impact of investigation: Lancelot D'cunha, Sharyans Wealth ManagementIf the selling in PSU banking stocks continues at lower levels, one might again find them attractive.
- Outlook on the market remains positive: Nirmal Jain, Chairman, IIFLNirmal Jain, Chairman, IIFL, in an interview with ET Now gives his views on the loan bribery scam and its likely impact on the stock market.
- 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...
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