BlackRock hit by ‘breathtaking’ $500 million fraud allegedly orchestrated by Indian-origin telecom executive, says WSJ
The most amount was owed to SBI
Birla Surya has not repaid Rs 67.55 crore availed from a consortium of banks
The firms had allegedly defaulted on loans worth Rs 600 cr taken from IDBI bank
Bill seeks to confiscate properties of economic offenders who have left the country
I-T department has launched a probe into the finances of NuPower Renewables
The Singh brothers have been accused of financial irregularities and fund siphoning
PNB has stated that it has adequate assets or capital to meet any liability
Number of wilful default cases have gone up from 5092 in 2014 to 8651 cases in 2017
The government has taken some serious measures to tackle economic offences
Dupe, deceive, defraud and depart is the modus operandi of scamsters, said Congress
SEBI has also launched an investigation on Fortis Healthcare
SFIO is inquiring into cases of alleged siphoning of funds by Fortis Healthcare
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