According to a government reply in Lok Sabha, as on June 30, 2017, there were about 109,598 cases pending across debts recovery tribunals, with recovery dues of Rs 635,500 crore.
Jaitley also said that several states have framed laws to deal with ponzi scheme-related cases
RTI activist Anil Galgali had asked SBI about the total amount of loans given to the beleaguered businessman.
The relative ranking of castes can vary across regions and localities and depends on a number of factors including control over land, wealth, and political power. Castes have often tried to 'upgrade' themselves (a process sociologists refer to as Sanskritization), and sometimes get 'downgraded'. A revealing excerpt from Upinder Singh's Ancient India: Culture Of Contradictions.
Bandhan expects to have a loan portfolio of Rs 14,500 crore.
It has registered 2,000-plus money laundering cases and about 12,000 forex violation ones in the 14 years since it was established. Yet, its probes have resulted in no more than 13 convictions from nine cases of money laundering since 2005.
'Civil matters like loan recovery are being connected with criminal allegations, without any basis.'
A Delhi court on Friday fixed December 8 for commencement of arguments on framing of charges in the 2013 IPL spot-fixing scandal case in which suspended cricketers Shantakumaran Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim, have been charge-sheeted.
ED filed a bulky prosecution investigation report before the XXI Additional Chief Metropolitan Magistrate cum Special Sessions Judge here today seeking to "prosecute the accused for the offence of money laundering" under the Prevention of Money Laundering Act.
The Bihar government had challenged Patna HC's order granting bail to Yadav.
Enforcement Directorate is seeking to invoke the India-United Kingdom Mutual Legal Assistance Treaty to extradite Mallya from Britain
The accumulated interest will increase the principal and you will have to pay a higher rate. Borrowers should take the restructuring plan only after they are convinced they have exhausted all other options.
Embattled liquor tycoon Vijay Mallya claimed on Sunday that Prime Minister Narendra Modi's statement in a recent interview confirming the recovery of Rs 14,000 crore worth of his assets has fully vindicated him in his assertion of being a "poster boy" for the Bharatiya Janata Party-led government.
Holding that it was playing "hide and seek" and cannot be trusted any more, the Supreme Court on Monday directed the Sahara group to hand over title deeds of its properties worth Rs 20,000 crore (Rs 200 billion) to SEBI warning that failure to comply would mean Subrata Roy cannot leave India.
The lawyer also claimed "there is no evidence to prove any of the charges levelled against my client."
Ahead of the pronouncement of the sentence, police have left nothing to chance and have taken important functionaries of the sect, who could gather followers, into preventive custody.
In Maqbool, Vishal Bhardwaj did a Godfather; in that he took something that was pulpy and fast and gripping, and made out of it something timeless and grand, feels Sreehari Nair.
The agency has so far seized diamonds, gold jewellery and other precious stones worth Rs 5,716 crore in the case and summoned Modi and Choksi, the promoter of Gitanjali Gems, to appear before it on February 23 at its Mubai zonal office.
The bids have been invited by Sebi till October 27, while auction for the sale would take place on October 30
The order on framing of charges in the IPL-6 spot fixing case in which suspended cricketers Ajit Chandila, S Sreesanth, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel are accused, was deferred for July 25 by a Delhi court.
A Delhi court said it would pass on June 29 its order on framing of charges in IPL-6 spot fixing scandal case in which suspended cricketers S Sreesanth, Ajit Chandila, Ankeet Chavan and others, including underworld don Dawood Ibrahim and his aide Chhota Shakeel, are accused.
Singh had gone underground after resigning from the board two weeks ago ever since his name figured in the Class 12 toppers' scam.
The MEA called it an "inexplicable diplomatic discourtesy" by Pakistan
The absconding principal of the school in Bihar's Saran district, where 23 children died after eating poisoned food, was on Wednesday taken into custody by police.
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A local court in Bihar's Saran district declared Meena Devi, the principal of the government primary school where 23 students died of food poisoning, a proclaimed offender in the mid-day meal case.
A Special Investigating Team on Tuesday visited the village in Bihar's Saran district where 23 children died of food poisoning after consuming a mid-day meal in their school.
The high court also took note of Khattar's statement on Friday in which he blamed anti-social elements for the violence, which also spilled over into neighbouring Punjab, Rajasthan and Delhi.
Ruling Jharkhand Mukti Morcha legislator Sita Soren, the daughter-in-law of former Chief Minister Shibu Soren, on Tuesday surrendered to a court in Ranchi in a case of horse trading registered by CBI after the Election Commission rescinded the original notification for the 2012 Rajya Sabha polls for Jharkhand.
India has told the United Nations that governance of cyber space should be democratic and transparent and cannot be managed as a "private property".
Make your 'dream-home' dream come true
'We were number one in commodity, currency, electricity, bonds, spot and everything. 'The purpose was to create an accident and then exploit it to eliminate the group. There were so many vested interests and therefore they did this," said Shah.
Aseem Chhabra lists his favourite Indian films of 2021.
According to an ED official, the arrest of the former Public Works Department minister was affected under the provisions of the Prevention of Money Laundering Act after he allegedly refused to cooperate during the questioning.
You can build your credit score and get tax benefit, but defaulting will make life difficult.
The chargesheet in which 15 persons have been named as being part of a 'premeditated conspiracy' in the north east Delhi riots, said the tone and nature of the communication of the members of Jamia Co-ordination Committee (JCC) changed from the evening of February 24 and they started talking about relief, rehabilitation and care of the victims while 'simultaneously unleashing concerted disinformation campaign blaming the state, police and the ruling political party for the loss of lives and property caused by their terrorist and unlawful act'.
Penalties for undisclosed foreign income and assets extend up to 300%.
I-T officials are also looking into the finances of candidates who contested state elections in Uttar Pradesh, Punjab, Gujarat, and Karnataka, reports Shrimi Choudhary.
