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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 ,

SC ruling could help lenders recover ₹1.6-lakh crore from promoters of defaulting firms

SC ruling could help lenders recover ₹1.6-lakh crore from promoters of defaulting firms
thehindubusinessline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindubusinessline.com Daily Mail and Mail on Sunday newspapers.

Ajay Monga , Babu Sivaprakasam , Venugopal Dhoot , Sudhir Reddy , Jatin Mehta , Dheeraj Wadhwan , Anil Ambani , Madhusudhan Rao , Dhiraj Mhetre , Rajkumar Dhoot , Ashwinr Anneppanavar , Apex Court , Khaitan Legal Associates , Supreme Court , Bankruptcy Code , Atul Punj , Winsome Diamonds , Managing Partner , Lex Aeterna Practices ,

306 Big Wilful Defaulters, with an Outstanding of Rs100 Crore and above Owe Nearly Rs1.40 Lakh Crore to Banks

As many as 369 big defaulters, with an outstanding of Rs100 crore and more, owe more than Rs1.39 lakh crore to scheduled commercial banks and all India financial institutes (AIFI). Gitanjali Gems Ltd, owned by fugitive businessman Mehul Choksi, remains the top wilful defaulter with an outstanding of Rs8,065 crore as of 31 March 2023, reveals a reply received under the Right to Information (RTI) Act. ....

United Kingdom , Uttar Pradesh , Mehul Choksi , Sanjay Jhunjhunwala , Jatin Mehta , Sajag Nagrik Manch , Lok Sabha , Bhagwat Karad , Vivek Velankar , Sandip Jhujhunwala , Foods Ltd , Gili India Ltd , Era Infra Engineering Ltd , Siddhivinayak Logistics Ltd , Nakshatra Brands Ltd , Shipyards Ltd , Frost International Ltd Rs , Canara Bank , Agro Ltd , Punjab National Bank , Wind Worldi Ltd , Shri Lakshmi Cotsyn Ltd Rs , Gitanjali Gems Ltd , Power Ltd Rs , Labs Ltd , Moser Baerl Ltd ,