The 2010 fake housing loan in India was uncovered by the Central Bureau of Investigation (CBI) in India. CBI arrested eight top-ranking officials of public sector banks and financial institutions, including the LIC Housing Finance CEO Ramchandran Nair, in connection with the scam.[1]
^"CBI busts huge fake housing loan scam". Deccan Herald. 24 November 2010. Retrieved 28 November 2010.
and 25 Related for: 2010 housing loan scam in India information
The 2010 fake housingloaninIndia was uncovered by the Central Bureau of Investigation (CBI) inIndia. CBI arrested eight top-ranking officials of public...
scandal Housing-loanscam Concerns and controversies over the 2010 Commonwealth Games Adarsh Housing Society scam Belekeri port scam: An estimated loss...
Adarsh Housing Society scam, the Coal Mining Scam (₹1.86 lakh crore (US$22 billion)), the Mining Scandal in Karnataka, and the Cash for Vote scams along...
Satyam Computer Services scandal was India's largest corporate fraud until 2010. The founder and directors of India-based outsourcing company Satyam Computer...
housing bubble which peaked in approximately 2006. An increase inloan incentives such as easy initial terms and a long-term trend of rising housing prices...
Housing Society scam [1] "Maharashtra housingscam: 7 years jail, Rs 100 crore fine for former minister Suresh Jain". The Times of India. 31 August 2019...
In recent years critics have charged that the non-government owned banks are too aggressive in their loan recovery efforts in connection with housing...
the original on 27 April 2014. Retrieved 23 November 2010. "India Unitech Wireless gets $1 bln loan from SBI". Reuters. 18 August 2009. Special Report:Forbes...
coal scam despite UPA govt's attempt to brush it under the carpet". 31 May 2012. "CVC Refers Coal Block Allocation Case to CBI". Outlook India. 31 May...
mortgage crisis (US) (2007–2010) 2000s United States housing bubble and housing market correction (US) (2003–2011) 2008–2010 automotive industry crisis...
Freddie's loan purchases be related to affordable housing. The legislation gave HUD the power to set future requirements. These rose to 42 percent in 1995...
December 2010. "Gadkari under CAG fire for Rs 49-crore Purti loan, Cong wants his ouster | india | Hindustan Times". Archived from the original on 2 October...
housing' loan to lower income segment". Times of India. Retrieved 3 October 2016. Vishwanathan, Vivina (7 April 2014). "Product crack: Asha Home Loan"...
"What is the DHFL Scam?". www.managementstudyguide.com. Retrieved 19 April 2020. "The Usual Suspect- Business News". www.businesstoday.in. 17 March 2020...
(US$9.3 million), in relation to the ICICI bank loan case. Banks portal Banking inIndia List of banks inIndia Reserve Bank of India ICICI Lombard General...
Anubhav Teak Plantations scam (India): From 1992 to 1998, a number of teak plantation Ponzi schemes were floated inIndia, prominent being Anubhav Plantations...
refers to unethical practices conducted by lending organizations during a loan origination process that are unfair, deceptive, or fraudulent. While there...
country's economy. The International Monetary Fund (IMF) suspended its loan program to India, and the World Bank also discontinued its assistance. These actions...
appellate tribunal stating that there was no evidence of collusion of PwC in the scam. The tribunal also stated that SEBI had no jurisdiction over audit firms...
The 2010-11 Bangladesh share market scam was a period of instability in the stock market from 2009 to 2011; the turmoil was in the two Bangladeshi stock...
over 100,000 Federal Housing Administration (FHA) backed loans when over half of the applicants did not qualify for the program. In October 2012, Wells...
higher interest rates. Empire Loans and Savings ran a real estate investment scam that eventually got too big and blew up. In 1989, Argentina suffered a...
in scandal". Business Standard India. March 21, 2022. ""Who'll Invest inIndia if Scams Like This Happen?": Judge in NSE Case". "Chitra Ramkrishna arrested;...