Date: 3 July 2020
#banking #fraud #agriculture
https://m.businesstoday.in/story/rs-350-crore-bank-fraud-cbi-files-case-against-punjab-basmati-rice-owner-who-fled-india-two-years-ago/1/408850.html
#banking #fraud #agriculture
https://m.businesstoday.in/story/rs-350-crore-bank-fraud-cbi-files-case-against-punjab-basmati-rice-owner-who-fled-india-two-years-ago/1/408850.html
Business Today
Rs 350 crore bank fraud: CBI files case against Punjab Basmati Rice owner who fled India two years ago
Canara Bank has filed a complaint with the CBI, alleging that Punjab Basmati Rice has cheated six banks to the tune of Rs 350 crore
Date: 10 July 2020
#fraud #banking #lending
https://scroll.in/latest/967053/punjab-national-bank-says-its-rs-3688-crore-to-dhfl-was-a-fraud
#fraud #banking #lending
https://scroll.in/latest/967053/punjab-national-bank-says-its-rs-3688-crore-to-dhfl-was-a-fraud
Scroll.in
Punjab National Bank says Rs 3,688-crore borrowal by DHFL was fraudulent
State Bank of India, Union Bank of India and IndusInd Bank have already declared DHFL a fraud account.
Date: 10 July 2020
Check the price history over 5 years window. 600 --> 15 in less than 20 months.
#dhfl #fraud #pricemovement
https://www.moneycontrol.com/india/stockpricequote/finance-housing/dewanhousingfinancecorporation/DHF
Check the price history over 5 years window. 600 --> 15 in less than 20 months.
#dhfl #fraud #pricemovement
https://www.moneycontrol.com/india/stockpricequote/finance-housing/dewanhousingfinancecorporation/DHF
Moneycontrol
Dewan Housing Share Price, Dewan Housing Stock Price, Dewan Housing Finance Corporation Ltd. Stock Price, Share Price, Live BSE/NSE…
Dewan Housing Share Price: Find the latest news on Dewan Housing Stock Price. Get all the information on Dewan Housing with historic price charts for NSE / BSE. Experts & Broker view also get the Dewan Housing Ltd. buy/sell tips detailed news, announcements…
Date: 22 July 2020
#fraud #professional #ceo #audit #financialreporting #accounting #ilfsfiasco
https://m.businesstoday.in/story/ilfs-fraud-former-deloitte-ceo-banned-for-7-years-from-auditing-fined-rs-25-lakh/1/410740.html
#fraud #professional #ceo #audit #financialreporting #accounting #ilfsfiasco
https://m.businesstoday.in/story/ilfs-fraud-former-deloitte-ceo-banned-for-7-years-from-auditing-fined-rs-25-lakh/1/410740.html
Business Today
IL&FS fraud: Former Deloitte CEO banned for 7 years from auditing, fined Rs 25 lakh
Udayan Sen, former CEO of Deloitte India, was the main Engagement Partner for Deolitte Haskin and Sells in the statutory audit of IL&FS Financial Services for the year 2017-18
Date: 3 October 2020
#scam #banking #religare #lvb #rbi #fraud #loans
https://m.businesstoday.in/story/religare-scam-delhi-court-denies-bail-to-ex-lakshmi-vilas-bank-vp/1/417706.html
#scam #banking #religare #lvb #rbi #fraud #loans
https://m.businesstoday.in/story/religare-scam-delhi-court-denies-bail-to-ex-lakshmi-vilas-bank-vp/1/417706.html
Business Today
Religare scam: Delhi court denies bail to ex-Lakshmi Vilas Bank VP
Former Lakshmi Vilas Bank Vice President Pradeep Kumar has been accused of abusing his position to conspire and misappropriate funds worth Rs 791 crore
Date: 6 October 2020
#fraud #transaction #auditorreport
https://m.economictimes.com/industry/banking/finance/banking/dhfl-case-auditor-reports-fraudulent-transactions-worth-rs-2150-crore/articleshow/78520405.cms
#fraud #transaction #auditorreport
https://m.economictimes.com/industry/banking/finance/banking/dhfl-case-auditor-reports-fraudulent-transactions-worth-rs-2150-crore/articleshow/78520405.cms
The Economic Times
DHFL case: Auditor reports fraudulent transactions worth Rs 2,150 crore
According to the auditor's report, the Rs 2,150.84 crore-fraud was in relation to the undervalued and fraudulent nature of certain agreements entered into by the DHFL when the company sold its stake in Pramerica Life Insurance Ltd to DHFL Investments Ltd…
Date: 10 December 2020
#promoter #fraud #siphoningfunds #marketreaction #marketefficiency #tutorial #m775
https://www.financialexpress.com/market/upl-shares-nosedive-after-whistleblower-claims-promoters-siphoned-off-money/2147436/
#promoter #fraud #siphoningfunds #marketreaction #marketefficiency #tutorial #m775
https://www.financialexpress.com/market/upl-shares-nosedive-after-whistleblower-claims-promoters-siphoned-off-money/2147436/
The Financial Express
UPL shares nosedive after whistleblower claims promoters siphoned off money
UPL shares opened at Rs 479, which was Rs 13.3, or 2.5% lower than the previous day's closing price. Further, through the day, the shares fell to the low of Rs 416.05, before closing at Rs 438.45 at BSE.
Date: 21 December 2020
#fraud #npa #default #loans #banking #transstoy
https://www.financialexpress.com/industry/banking-finance/transstroy-india-denies-fraud-allegations-do-banks-have-proper-checks-in-place/2154697/
#fraud #npa #default #loans #banking #transstoy
https://www.financialexpress.com/industry/banking-finance/transstroy-india-denies-fraud-allegations-do-banks-have-proper-checks-in-place/2154697/
The Financial Express
Transstroy India denies fraud allegations: Do banks have proper checks in place?
Transstroy India, the Hyderabad-based infrastructure company has come under the Central Bureau of Investigation (CBI) scanner over allegations of fraud and involving lending by a consortium of banks.