Tue, Nov 05, 2024 | Updated 02:05 IST
Chinese banks to provide USD 2.3 bln to Pakistan 'within days' under loan agreement
Jun 23, 2022
Islamabad [Pakistan], June 23 : To cope up with country's dwindling cash reserves, loan of USD 2.3 billion from a Chinese consortium of banks...
USD2.3 bn Chinese loan credited to State Bank of Pakistan: Finance Minister Miftah Ismail
Jun 25, 2022
Islamabad [Pakistan], June 25 : Pakistani Finance Minister Miftah Ismail said on Friday that a loan of USD 2.3 billion from a Chinese consortium...
Court rejects CBI's closure report in Rs 222 cr bank fraud case against HAIL
Feb 24, 2023
This case was registered for allegedly cheating a consortium of banks of about Rs 222 crores.
Delhi court grants bail to Ambience Group promoter in money laundering case
Apr 12, 2023
The case relates to certain loans granted by a consortium of banks for the construction of Ambience Hotel at Shahdara in Delhi.
IFCL spearheads two-day capacity building seminar for SCO-IBC members
Feb 09, 2023
More than 40 delegates from the Shanghai Cooperation Organization's Interbank Consortium (SCO-IBC) member banks and SCO secretariat are participating in the seminar.
CBI registers FIR against GTL Ltd over allegations of Rs 4500 crore fraud
Jan 26, 2023
The Central Bureau of Investigation (CBI) has registered FIR against directors of GTL Ltd and others for allegedly defrauding a consortium of banks of...
Delhi: CBI books private packaging company for bank fraud; searches underway
Jun 24, 2022
CBI registers case against private company, others on complaint by PNB for defrauding consortium of banks
Aug 28, 2020
Delhi Police nab couple accused of mortgaging same property from Maharashtra's Jalgaon
Aug 05, 2023
CBI registers fresh FIR against GTL Infrastructure Ltd for alleged bank fraud of Rs 4,760 crores
Aug 22, 2023
CBI registers case against Kolkata-based Visa Power Ltd for Rs 1964 cr bank fraud
Aug 24, 2023
CBI files FIR against associate company of ABG Shipping for cheating banks
Apr 14, 2023
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