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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 Mallya , Jatin Mehta , Bureau Of Immigration , Canara Bank , Bombay High Court , Indian Overseas Bank , Central Bank , Punjab National Bank , Union Bank , Nirav Modi , Winsome Diamonds , Union Ministry , Home Affairs , National Bank , Reserve 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.

Uttar Pradesh , United States , South Africa , South Korea , United Kingdom , Thomas Franco , Meher Chokshi , Barun Kumar , Indian States , Rohit Azad Indranil Chowdhury , Narendra Modi , Snigdhendu Bhattacharya , Arun Jaitley , Neeraj Jain , Ravi Sharma , Jatin Mehta , Anmol Somanchi , Indranil Chowdhury , Sucheta Dalal , Ashish Mehta , Ashish Kajla , Rohit Azad , Dhananjay Mahapatra , Reetika Khera , Lok Sabha , Rohit Prasad Gaurav Gupta ,

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 Emirates , Vasant Lad , Haytham Abu Obeidah , Jatin Mehta , Haytham Ali Obeidah , Suraj Mehta , Surat Metropolitan Magistrate Court , Serious Fraud Investigation Office , Companies Act , Indian Penal Code , Standard Chartered , Haytham Salman Ali Abu Obeidah , Dubai Based Behl , Hong Kong Based , Haytham Ali , Sfio Chargesheet , Uae Entities , Dubai Audit Firm ,

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 Patel , Jatin Mehta , Madhav Jamdar , Nitin Sandesara , Vijay Mallya , Gautam Patel , Mehul Choksi , King James , Ministry Of Home Affairs , Justices Gautam Patel , Nirav Modi , Sterling Biotech , New King James , Home Affairs , Banks Chairman , Fugitive 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.

Jaypee Infratech , Jatin Mehta , N Sundaresha Subramanian , Vijay Mallya , Adani Group , Jindal Group , Nirav Modi , Era Infra Engineering , Electrosteel Steels , Essar Steel , Amtek Auto , Reserve Bank ,