NHB selidiki Aavas Financiers terkait kelalaian klasifikasi pinjaman

National Housing Bank telah memulai penyelidikan terhadap Aavas Financiers terkait masalah klasifikasi pinjaman. Regulator tersebut menarik kembali dukungan pendanaan kembali senilai hampir 500 crore rupee, yang memicu perombakan kepemimpinan di perusahaan tersebut.

Tindakan regulator sektor ini telah menyebabkan perubahan signifikan di perusahaan pembiayaan perumahan tersebut. Laporan mengindikasikan bahwa direktur pelaksana dan CEO Sachinder Bhinder diminta untuk mundur, dengan Manu Singh, mantan kepala pinjaman rumah di Kotak Mahindra Bank, diposisikan untuk mengambil alih.

Pada 20 April, perusahaan mengonfirmasi pengunduran diri Bhinder dan penunjukan Singh sebagai CEO baru.

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Illustration of corrupt bank officials, government workers, and intermediaries plotting Rs 950 crore fraud using fake documents in Chandigarh banks, with CBI investigators nearing.
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Key players behind multiple bank frauds in Chandigarh and Haryana

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Nearly Rs 950 crore in public funds have been siphoned off in multiple frauds involving IDFC First Bank, Kotak Mahindra Bank and others in Chandigarh and Haryana. Investigations reveal a collusive network of bank officials, government employees and private intermediaries using fake fixed deposits, forged documents and shell firms. The Haryana government has asked the CBI to take over the probe.

Himachal Pradesh Chief Minister Sukhvinder Singh Sukhu has announced a detailed probe into a controversial gated housing project in Solan over alleged violations of land laws. A Solan Sub-Divisional Magistrate's inquiry found the Chester Hills project involved indirect sales to non-agriculturists from outside the state. The move comes amid sparring between top officials.

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The Central Bureau of Investigation has filed a charge sheet against Shubhkamna Buildtech Private Limited and its directors over alleged fraud in a Noida housing project.

Occupants of a luxury apartment in Mohali threw bags containing about 20 lakh rupees from a ninth-floor window during Enforcement Directorate searches on Thursday morning as part of a money laundering investigation into Punjab's real estate sector.

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India's fourth-largest company Rajesh Exports is under investigation by SEBI for possible financial fraud. Probes have uncovered accounting irregularities and potential siphoning of funds.

Bharti Airtel briefly overtook HDFC Bank on Monday to become India's second-most valuable company by market capitalization. The telecom operator reached ₹11.9 lakh crore in value before HDFC Bank reclaimed the spot by market close.

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Tata Trusts Chairman Noel Tata asked CEO Siddharth Sharma to request Venu Srinivasan and Vijay Singh to voluntarily step down from the Bai Hirabai Jamsetji Tata Navsari Charitable Institution. Srinivasan resigned, but Singh declined. The move comes amid a dispute over Zoroastrian trustee eligibility.

 

 

 

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