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From Mehul Choksi s Gitanjali Gems to ABG Shipyard, top-50 defaulters owe over ₹87,000 crore to lenders
India s top 50 loan defaulters owe ₹87,295 crore to banks; Gitanjali Gems is the biggest defaulter.
Bhagwat karad
Rajya sabha
Rotomac global private
Shri lakshmi cotsyn
Indian computer emergency response team
Frost international
Developers private
Rotomac global private limited
Winsome diamonds
Jewellery limited
Frost international limited
Shri lakshmi cotsyn limited
Zoom developers private limited
Finance bhagwat karad
Cyber security framework
Urban cooperative banks
Rs 15,113 crore from 19 fugitive economic offenders returned to PSBs: Finance Ministry in Rajya Sabha
But amount returned is just over a third of the total Rs 40,000 crore involved in these frauds
Asif iqbal memon
Junaid iqbal memon
Ramachandran vishwanathan
Chetan jayantilal sandesara
Vijay mallya
Shri lakshmi cotsyn
Bhagwat karad
Dipti chetan jayantilal sandesara
Hajra iqbal memon
Mehul choksi
Rajya sabha
Nitin jayantilal sandesara
Pankaj chaudhury
Hitesh kumar narendrabhai patel
Frost international
Nirav modi
CBI registers case for ₹6,833 82 cr alleged bank fraud
CBI registers case for ₹6,833 82 cr alleged bank fraud
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Uttar pradesh
Mata prasad agarwal
Pawan kumar agarwal
Devesh narain gupta
Sharda agarwal
Central bank
Shri lakshmi cotsyn
Kanpur based shri lakshmi cotsyn limited
First information report
Reserve bank
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