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Business News: ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore

ED files money laundering case against ABG Shipyard in bank loan fraud of nearly Rs 23,000 crore : Rashtra News #files #money #laundering #case #ABG #Shipyard #bank #loan #fraud #crore Highlights ED has filed a money laundering case against ABG shipyard. The case has been filed in relation to the Rs 23,000 crore bank loan

Real Estate, Development Agreement, Power of Attorney, Indian Registration Act, Transfer of Property Act, RERA

Aavas Financiers and IFC Mark History in Housing Finance Space with Its Pilot Project

Aavas Financiers and IFC mark history in housing finance space with its Pilot Project

Jaipur (Rajasthan) [India], February 21 (ANI/BusinessWire India): In a collaborative initiative, Aavas Financiers Limited ("Aavas") and International Finance Corporation ("IFC") take pride in the successful EDGE certification of ten affordable Green Self Built Homes. This is the first ever pilot project by IFC and EDGE in collaboration with Aavas for self-built Green homes not just in India but at a global level, marking a significant turning point in the history of construction as well as affordable housing finance space. Aavas-IFC Green Housing Program is an unique initiative towards unlocking the potential of housing finance to bring environment friendly construction of individual homes to the mainstream infrastructure in India. The project demonstrates ambitious, scalable, and inclusive climate action. This joint initiative represents our commitment in finding practical solutions for supporting individual households and the construction community in their transi

A look at some of the biggest bank fraud cases that hit India in a decade

The Central Bureau of Investigation (CBI) this week arrested Chanda Kochhar and her husband, Deepak Kochhar in relation to the Rs 3,000-crore Videocon Group loan scam. There were several other people also booked in the case under the relevant sections of IPC related to criminal conspiracy and provisions of the Prevention of Corruption Act. Here we take a look at the top 10

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