Defaulters(Search results - 17)
NEWS6, Jun 2019, 5:03 PM IST
FIR against 15 including builder for cheating SBI of Rs 9.39 crore
SBI also found out that the address submitted by 15 persons were fake. They had even given false employment details and after a probe it was found that they are not employees of any company
4, Jun 2018, 3:51 PM IST
Documents, records on Nirav Modi safe, not destroyed in fire, clarifies IT Department
The Central Board of Direct Taxes (CBDT) has issued a clarification reacting to media reports that documents of investigation on defaulters, Nirav Modi and Mehul Choksi have been gutted in a fire in the IT department office. The clarification states that the papers of both the defaulters were shifted before the office was gutted.
5, Feb 2017, 10:23 AM IST
Family of five 'mistakenly' thrown out of home by Central Bank
Even though the family members tried to convince the bank officials that they were mistaken, no one was ready to take heed.
30, Dec 2016, 11:06 AM IST
SBI writes off ₹ 40,000cr in three years; refuses to divulge details of big defaulters!
Write-off of loans in our bank is largely technical in nature, and such accounts are merely shifted from NPA to AUCA after appropriate provisions have been made: SBI
25, Nov 2016, 2:59 PM IST
You are in trouble if you have underestimated your property value
Bruhat Bengaluru Mahanagara Palike (BBMP) has found a new way to boost its revenue. The BBMP is planning to get rich by launching the re-survey of large properties including malls, tech parks, apartment and industrial units.
23, Jul 2016, 8:44 AM IST
Here's your chance to buy Vijay Mallya's cars
An auction of eight cars owned by liquor baron Vijay Mallya, who owes a whopping ₹6,963 crore to the banks, will be held on August 25
20, Jul 2016, 2:52 AM IST
8,167 wilful defaulters owe banks ₹76,685 crore
Calling a spade-a-spade the government officially admitted that there are 8,167 wilful defaulters who owe banks Rs 76,685 crore and 1,724 FIRs have already been filed in 2015-16 in this regard
17, Jul 2016, 5:11 AM IST
Bank union threatens to disclose names of 7000 loan defaulters
Why has the government no yet initiated criminal proceedings against willful corporate loan defaulters, who have run away with public money?
21, Jun 2016, 10:55 AM IST
Tax Recovery Officers to arrest, detain defaulters
Challenged by the increasing cases of tax evasion, the Income Tax department has asked its officers not to shy away from invoking the rare provisions of arrest, detention and auctioning off assets of the tax defaulter.