Nirav Modi Archives - Banking Finance - News, Articles, Statistics, Banking Exams, Banking Magazine

Banking Finance Year 2025 January 2025

Wilful defaults: RBI reveals top 100; 2,664 corporates owe Rs. 1.96 lakh cr

January 15, 2025 admin 0 Comments ABG Shipyard, bank loan default, banking fraud, CBI investigation, Concast Steel, corporate default, ED probe, Financial crime, fraud cases, Gitanjali Gems, Indian Banking Sector, Mehul Choksi, NCLT, Nirav Modi, rbi, wilful defaulters, Winsome Diamonds

A STAGGERING 2,664 corporates have been classified as wilful defaulters, failing to repay bank loans despite having the means to

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Banking Article Banking Finance Year 2025 January 2025

Fetching Fugitive Offenders through Fugitive Economic Offenders Ordinance

January 15, 2025January 15, 2025 admin 0 Comments asset confiscation, attachment of property, banks, corporate insolvency, economic offenders ordinance, extradition process, financial crimes, FINANCIAL INSTITUTIONS, financial recovery, Fugitive economic offenders, insolvency code, legal system India, Mehul Choksi, Nirav Modi, Sarfaesi Act, special court, Vijay Mallya

It is often seen that people first indulged in looting and then refuse to submit to the jurisdiction of our

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