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Six PSU banks issued 1,071 look-out circulars against defaulters in last 5 years

Six PSU banks issued 1,071 look-out circulars against defaulters in last 5 years
indianexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indianexpress.com Daily Mail and Mail on Sunday newspapers.

Vijay mallyaJatin mehtaBureau of immigrationCanara bankBombay high courtIndian overseas bankCentral bankPunjab national bankUnion bankNirav modiWinsome diamondsUnion ministryHome affairsNational bankReserve bank

Modi s Only Guarantee Which Is Not A Jumla: Allow Adani–Ambani To Loot The Country

Modi s Only Guarantee Which Is Not A Jumla: Allow Adani–Ambani To Loot The Country
countercurrents.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from countercurrents.org Daily Mail and Mail on Sunday newspapers.

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SFIO chargesheet sparks summons on 2013 fraud

A court case unfolds a decade after the Winsome scam, involving Jatin Mehta s family, BLS, and fraudulent activities with UAE clients. The case includes criminal conspiracy, breach of trust, and corporate law violations.

United arab emiratesVasant ladHaytham abu obeidahJatin mehtaHaytham ali obeidahSuraj mehtaSurat metropolitan magistrate courtSerious fraud investigation officeCompanies actIndian penal codeStandard charteredHaytham salman ali abu obeidahDubai based behlHong kong basedHaytham aliSfio chargesheet

Bombay HC: PSBs had become Judge and executioner at once; the LOCs their strong-arm tactic to bypass law courts | India News

India News: Bombay HC quashes PSBs' LOCs against defaulters, citing violation of fundamental rights. Justice Patel criticizes banks for lack of fair hearing. HC q

Justice patelJatin mehtaMadhav jamdarNitin sandesaraVijay mallyaGautam patelMehul choksiKing jamesMinistry of home affairsJustices gautam patelNirav modiSterling biotechNew king jamesHome affairsBanks chairmanFugitive economic offenders act

The Dirty Dozen : Book chronicles rise and fall of India s 12 largest corporate defaulters

The Dirty Dozen : Book chronicles rise and fall of India s 12 largest corporate defaulters
dailyexcelsior.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailyexcelsior.com Daily Mail and Mail on Sunday newspapers.

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