RFL scam: Court rejects bail plea of ex-Fortis Healthcare promoter Shivinder SinghSingh's brother Malvinder (46), also a former Fortis Healthcare promoter, Sunil Godhwani (58), Kavi Arora (48) and Anil Saxena were arreste...
12 Dec, 2019, 06.48 PM IST
RFL scam: Delhi HC sends ex-Fortis Healthcare promoter Malvinder to ED custody till November 28The Delhi high court on Wednesday allowed the Enforcement Directorate (ED) to conduct custodial interrogation till Thursday of former Forti...
28 Nov, 2019, 07.47 AM IST
Religare fraud: Court refuses bail to Shivinder Mohan SinghOpposing his bail, EOW had alleged that documents collected during investigation reflect a pivotal role of Shivinder in conspiracy with co ...
26 Nov, 2019, 06.48 PM IST
Debt Recovery Tribunal stops DHFL from making paymentsMove comes a day after Bombay HC told DHFL to pay banks, NBFCS with securitisation deals
15 Nov, 2019, 07.35 AM IST
What are the advantages of taking a home equity loan?Home equity loan is given against the appreciation in market value of the property by banks and HFCs. It is typically given on fully constr...
04 Nov, 2019, 11.46 AM IST
Religare ex-promoters Malvinder & Shivinder Singh sent to police custody for 4 daysCalling himself a “victim” Shivinder Singh did not oppose the remand and said that he would “cooperate with the investigative agencies”.
12 Oct, 2019, 07.01 AM IST
Plea for probe into alleged funds misappropriation by Indiabulls; HC asks Centre, RBI to replyA bench of Chief Justice D N Patel and Justice C Hari Shankar issued notice to the central government, the Reserve Bank of India and Indiab...
27 Sep, 2019, 09.00 PM IST
Property as security: Can a bank suddenly lose it?On step to help fight black money is passing the Fugitive Economic Offenders Act, 2018.
16 Aug, 2019, 11.09 AM IST
IFCI files bankruptcy case against Reliance NavalLenders led by SBI have lent close to Rs 9,000 cr to Reliance Naval and Engineering, the erstwhile Pipavav Defence which was acquired by Re...
11 Jul, 2018, 12.13 PM IST
Nirav Modi's CA was in the know but didn't raise red flag: CBICountering CBI's submissions made during the remand hearing of Sanjay Rambhia, his lawyer said that he had done his job and pointed out the...
06 Mar, 2018, 07.50 PM IST
PNB fraud: Vipul Ambani, others sent to 14-day judicial custodyThe six persons were arrested earlier in February by the CBI for their involvement in the 1.77 billion dollar scam, involving top jewellery...
06 Mar, 2018, 06.50 AM IST
Bombay High Court forestalls Alok Industries' debt recast moveThe matter has been adjourned till March 22 in the hope that the involved parties will come to an agreement, allowing the takeover process ...
17 Mar, 2016, 04.51 AM IST
Mantri Realty lenders seek single tranche payment of Rs 300 crore duesThe official liquidator has taken possession of the company's registered office at Court Chambers on Marine Lines in Mumbai, Agarwal said.
15 Jan, 2016, 01.06 PM IST
Subramanian Swamy seeks derecognition of Congress, files petition before ECIMy advice to Rahul Gandhi is to grow up and go to the court and file a defamation case.
04 Nov, 2012, 05.03 AM IST
Allahabad HC seeks Centre's response on Robert Vadra probe petitionCentre was today asked by the Allahabad High Court to respond within three weeks into allegations levelled by Arvind Kejriwal against Rober...
11 Oct, 2012, 05.28 PM IST
Ready for defamation case if allegations are wrong: Arvind KejriwalActivist Arvind Kejriwal today said he was ready to face defamation case if his allegations against Congress president Sonia Gandhi's son-i...
06 Oct, 2012, 09.09 PM IST
- Lyondell creditors want audit of RIL bid appraisal
Lyondell Chemical’s unsecured creditors want a court-appointed examiner to investigate how the chemical maker is evaluating a bid from Reli...
15 Jan, 2010, 11.55 PM IST