インド住宅金融公社（NHB）は、Aavas Financiersの融資分類に関する問題について調査を開始した。同規制当局は約50億ルピーの借り換え支援を撤回しており、これが同社の経営陣刷新につながった。
同セクターの規制当局による措置を受け、当該住宅金融会社では重大な体制変更が行われた。報道によると、マネージングディレクター兼CEOのサチンダー・ビンダー氏が辞任を求められ、後任としてコタック・マヒンドラ銀行の元住宅ローン部門長であるマヌ・シン氏が就任する見通しとなった。4月20日、同社はビンダー氏の辞任とシン氏の新CEO就任を正式に発表した。
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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.