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Indian Bank declares IL&FS and 7 other loan accounts as fraudulent

Indian Bank declared bad loans amounting Rs 202.32 crore to seven domestic borrowers, including Infrastructure Leasing & Financial Services, and $5.289 million lent to a foreign company as fraud.
In a disclosure to the BSE, the bank said that it had provided a sum of Rs 129.97 crore as on December 31, 2020 for the loans to seven domestic borrowers and $5.289 million for the amount lent to the foreign borrower.
The public sector lender said the eight borrowers who had borrowed money and committed the fraud include Srinivasan Health and Educational Trust (Rs.34.83 crore, nature of fraud is diversion of funds), Indian Gem & Jewellery Imperial Pvt. Ltd (Rs.30.08 crore, diversion of funds), Gold Touch Jewellery Pvt. Ltd (Rs.5 crore, diversion of funds), S R Alcobev Pvt. Ltd (Rs.30.54 crore, diversion of funds), Infrastructure Leasing & Financial Services Ltd (Rs.74.40 crore, diversion of funds), Agri Gold Projects Ltd (Rs.23.83 crore, diversion of funds). The nature of fraud ....

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Indian Bank says 8 loan accounts as fraud, including IL&FS

Government owned Indian Bank has declared bad loans amounting Rs 202.32 crore to seven domestic borrowers and $5.289 million lent to a foreign company as fraud.
The bank has said it has provided a sum of Rs 129.97 crore as on December 31 last year for the loans to seven domestic borrowers and $5.289 million for the amount lent to the foreign borrower.
Indian Bank said the eight borrowers who had borrowed money and committed the fraud are: Srinivasan Health and Educational Trust (Rs 34.83 crore, nature of fraud is diversion of funds), Indian Gem & Jewellery Imperial Pvt. Ltd (Rs 30.08 crore, diversion of funds), Gold Touch Jewellery Pvt. Ltd (Rs 5 crore, diversion of funds), S. R. Alcobev Pvt. Ltd (Rs 30.54 crore, diversion of funds), Infrastructure Leasing & Financial Services Ltd (Rs 74.40 crore, diversion of funds), Agri Gold Projects Ltd (Rs 23.83 crore, diversion of funds), Jagdeep Singh & Company (Rs 3.64 crore, defective title deed/imperfect mortgage) and Farlin Ti ....

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Indian Bank declares 8 loan accounts as fraud, including IL&FS

Government owned Indian Bank has declared bad loans amounting Rs 202.32 crore to seven domestic borrowers and $5.289 million lent to a foreign company as fraud. ....

Educational Trust Rs , Srinivasan Health , Indian Bank , Agri Gold Projects Ltd Rs , Infrastructure Leasing Financial Services Ltd Rs , Jagdeep Singh Company Rs , Ltd Rs , Educational Trust , Indian Gem , Jewellery Imperial , Gold Touch Jewellery , Infrastructure Leasing , Financial Services Ltd , Agri Gold Projects Ltd , Jagdeep Singh , Farlin Timbers , Mutual Fund Returns , Bank Fixed Deposits , Investor Returns , Portfolio Allocation , கல்வி நம்பிக்கை ர்ச் , ஸ்ரீநிவாசன் ஆரோக்கியம் , இந்தியன் வங்கி , உள்கட்டமைப்பு குத்தகை நிதி சேவைகள் லிமிடெட் ர்ச் , ஜகதீப் சிங் நிறுவனம் ர்ச் , லிமிடெட் ர்ச் ,