Searched for
LOAN RACKET
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 ...08 Jul, 2019, 01.17 PM IST- Another call centre racket which targeted US citizens bustedThe Crime Branch of Thane police raided Mount Logic Solutions, a BPO, at Anand Nagar in Ambarnath of the district last night and unearthed ...09 Jun, 2017, 07.12 PM IST
- AP enacts law; no money lending without license nowIn the wake of the call money racket issue that rocked the state in recent weeks, Andhra Pradesh Legislative Assembly today passed a bill t...21 Dec, 2015, 10.49 PM IST
- YSRC boycotts AP session over call racket, RK Roja's suspensionOpposition leader YS Jagan Mohan Reddy led his party members out of the House. The winter session has been rocked by opposition protests on...21 Dec, 2015, 11.50 AM IST
- Two YSRC MLAs suspended from Andhra Assembly; House adjourned over 'call money' issueThe Legislative Affairs Minister attacked Opposition leader and YSRCP President Y S Jaganmohan Reddy for not letting the House debate.17 Dec, 2015, 03.23 PM IST
- 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 ...03 Dec, 2010, 01.25 PM IST
- Don't press panic button, your money is safe: FM to investorsFinance Minister Pranab Mukherjee today asked investors not to press panic button over the housing finance racket as the loans were protect...30 Nov, 2010, 11.04 AM IST
- Now, CBI probes PSU banks' debt write-offsThe agency is looking at whether the one-time settlements these government banks entered into with borrowers in the recent past were meant ...29 Nov, 2010, 03.47 AM IST
- H-F racket a case of bribery; cannot be called scam: CREDAIRealty body CREDAI on Sunday termed the recent housing finance racket as a case of 'bribe and kick-backs for loans' and said the case canno...28 Nov, 2010, 11.07 PM IST
- Regulators, I-T too probing cash for loansThe kickbacks-for-loan racket involving senior bankers and LIC executives has led to a multi-agency probe, with regulatory and investigativ...27 Nov, 2010, 05.25 AM IST
- Loan racket a bribery case, can't be called a fraud: CBIThe CBI had yesterday sought explanation from private companies who benefited from the alleged cross-country housing loan racket.26 Nov, 2010, 03.59 PM IST
- 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.26 Nov, 2010, 02.54 PM IST
- Borrowing will costlier, banks will more cautious: JLLIn wake of housing finance scam coming to light borrowing could become dearer and banks would turn extra cautious with realty developers, s...25 Nov, 2010, 07.25 PM IST
- 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.25 Nov, 2010, 04.21 PM IST
- 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...25 Nov, 2010, 02.26 PM IST
- Housing racket unlikely to affect home loan industry: HSBCThe alleged housing loan racket, unearthed by the CBI today, is unlikely to have its fall-out on the home loan industry, a top banker said.24 Nov, 2010, 10.35 PM IST
- Housing scam: Finmin looking into possibility of dept inquiryFinance Ministry said it would explore the possibility of instituting a departmental inquiry into the housing finance racket that led to ar...24 Nov, 2010, 07.43 PM IST
Load More
