The court dismissed allegations that Balwa and Goenka misused a ₹350 crore loan from Yes Bank between 2013 and 2016, as the charge sheet itself acknowledged a one-time settlement and repayment of the ...
The special court rejected the CBI chargesheet against Indiabulls Housing Finance Ltd and others in the Rs 4,733 crore ...
Concerns about fraud are escalating among Canadians, with a new Equifax Canada survey revealing that 89% believe companies ...
Hyderabad: A Non-Resident Indian (NRI) businessman, who approached a finance company for a 10 crore loan by offering to ...
Beware of fake loan apps like 'Prime Lend' and 'Candy Cash' used by scammers for extortion, warns Cyber Crime Wing.
The CBI was left red-faced after a special court here refused to take cognisance of its supplementary chargesheet naming businessmen Vinod Goenka and Shahid Balwa as accused in the DHFL-Yes Bank fraud ...
Matthew Mixon, a 38-year-old from Fort Worth, has been sentenced to 25 years in prison for misapplication of fiduciary ...
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