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A lavish wedding of the daughter of RA that lasted three days with many brokers, businessmen, and Delhi Power brokers in attendance

Were brokers and defaulters present at RA’s daughter’s wedding in 2014?

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Parts 1 to 3 of this series can be accessed here. This is Part 4. As Chairman of the Forward Markets Commission (FMC) Ramesh Abhishek...
How Chanda Kochhar was caught in the loan granting frauds, while all shied to take action against her

How Chanda Kochhar was caught in the loan granting frauds, while all shied to...

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Chanda Kochhar’s fraud was well known in Finance Ministry from 2010 and then Finance Minister Chidambaram even gave clearance to Videocon to engage in...
The implications of loan waiver

The implications of loan waiver

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The rising NPAs and waivers in these sectors, there is bound to be a marked decline in lending to them too with severe impact...
By leaving out the corrupt associated with Ahmed Patel and Robert Vadra, Congress has scored a self goal

Congress avoids Ahmed Patel linked Nitin-Chetan Sandesara & Vadra’s Sanjay Bhandari from its fugitives...

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Congress scores a self-goal When it comes to matters of corruption, Congress can be trusted to have unclean hands. The latest is the list of...
Investigative agencies are honing in on dubious loans sanctioned by Chanda Kochhar

ICICI Bank head Chanda Kochhar and husband on the radar of probe agencies for...

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Indian investigation agencies have stumbled upon the Industrial Credit and Investment Corporation of India (ICICI) Bank CEO Chanda Kochhar and her family members’ money trail,...
SBI confirms Kingfisher offer to pay up

Kingfisher did offer to pay back its loans, State Bank Of India confirms

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SBI confirms Kingfisher offer to pay up The defunct Kingfisher Airlines Ltd. has offered to settle the dues with the State Bank of India...
Wilful defaulters should be jailed

Jail the wilful defaulters: Yashwant Sinha

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Wilful defaulters should be jailed The Wilful defaulters of bank loans should be jailed said the former Union Finance Minister Yashwant Sinha on Tuesday. While...
Supreme Court asks RBI for list of companies who defaulted on 500cr or more loans

Supreme Court asks RBI for list of companies who defaulted on 500cr loans

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Defaulted loan list demanded by Supreme Court Bad loans are in the spotlight once again. Six weeks is the time given by the Supreme...
When cleaning bad loans, Banks should name and shame the borrowers

When cleaning bad loans, Banks should name and shame the borrowers

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New Delhi In an article published on this site, Raghuram Rajan, the Reserve Bank of India (RBI) Governor had exhorted the staff of the bank...
ED initiated PMLA investigation based on multiple FIRs registered in Pune against the ex-chairman and other directors, officials and loan defaulters

ED arrests ex-chairman of Seva Vikas Co-operative Bank in Rs.429 cr money laundering case

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ED arrests Amar Sadhuram Mulchandani in Rs.429 cr Seva Vikas Co-operative bank fraud On Wednesday, the Enforcement Directorate (ED) said that Amar Sadhuram Mulchandani, the...

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