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Sunday, August 31, 2025
TopicBank loans

Topic: Bank loans

A Rs 33,000 cr ‘banking fraud’: ED’s case against Arvind Dham, Amtek’s web of ‘500 shell companies’

ED has linked Amtek promoter Arvind Dham with controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.

Why HC quashed CBI case against TN minister’s family firm that sought bank loan through ‘deception’

Case pertained to alleged fraud relating to Rs 30 cr bank loan obtained by Truedome EPC India, a group company of minister KN Nehru’s family firm.

Bulldozer code of criminal procedure & who let the raptors out

The best cartoons of the day, chosen by the editors at ThePrint.

Unlock Financial Opportunities with Loan Against Property: Ruloans Simplifies Borrowing

With access to an extensive network of over 275 banks, our team ensures you find the best terms and solutions tailored to your needs.

Clear Your Debt with Ease: Hero FinCorp’s Debt Consolidation Loan for Financial Freedom

Applying for a loan from Hero FinCorp is hassle-free, as they require only your Aadhaar Card, PAN Card, and income details.

India’s insolvency law needs a middle ground. Both creditors & debtors need protection

A large portion of household loans are unsecured. It raises concerns about how banks will be able to collect repayments.

Who are wilful defaulters & what happens to them? RBI lays out new rules

Central bank has set out norms on how to identify wilful defaulters and penal provisions associated with them to maintain 'the integrity of the financial system'.

Lending more to households. Not enough data to call it a sign of prosperity

We are used to thinking that banks typically lend to larger firms, and households borrow from the informal sector. It's time to revise these misconceptions.

Banks’ bad debts drop to 3.2% in 1st half of 2023-24, lowest since 2013. Over 50% due to write-offs

Share of gross non-performing assets of Scheduled Commercial Banks has fallen consistently since March 2018. But RBI report shows recoveries from written-off loans remain low.

Cousin took a loan but couldn’t pay it back? As recovery agents run amok, even you aren’t safe

There are thousands of people who are troubled by threats & harassment of loan recovery agents, a problem exacerbated by proliferation of instant loan apps that offer money at a click. 

On Camera

Essential oils aren’t just about nice smells. They can change your skincare routine

Essential oils contain powerful properties that can help address concerns like acne, aging, hydration, and inflammation.

A Rs 33,000 cr ‘banking fraud’: ED’s case against Arvind Dham, Amtek’s web of ‘500 shell companies’

ED has linked Amtek promoter Arvind Dham with controlling web of nearly 500 shell companies operating as a layered structure, with up to 15 levels of indirect ownership, to divert funds.

Ahead of SCO meet, Russia & China stage maiden joint submarine patrol in Sea of Japan, East China Sea

Joint submarine patrol ‘covered more than 2,000 nautical miles’ and was joined by Russian support vessels. Beijing maintains exercise ‘not directed against any third party’.

For Indian Mercedes, Asim Munir’s dumper truck in mirror is closer than it appears

From Munir’s point of view, a few bumps here and there is par for the course. He isn’t going to drive his dumper truck to its doom. He wants to use it as a weapon.