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The ordinance aims at putting in place safeguards to prevent unscrupulous persons from misusing or vitiating the provisions of the Code.

Wilful defaulters barred from bidding under insolvency law

Over 300 cases have already been approved by NCLT to be taken up under the law.

23 Nov 2017 4:42 PM IST

The finance ministry has asked banks to be vigilant to ensure that wilful defaulters are prevented from buying same stressed assets again. (Photo: PTI)

Finance ministry asks banks to prevent defaulters from buying stressed...

It has been brought to the notice of the ministry that some wilful defaulters are making bids to buy assets cases...

19 Nov 2017 6:33 PM IST

Data analytics major SAS has created a new division to help organisations fight frauds and cyber crimes.

Amount involved in bank frauds of above Rs 1 lakh on decline

The amount involved in such frauds in 2017-18 and 2018-19 stood at Rs 9,866 crore and Rs 6,735 crore

25 Jun 2019 7:06 PM IST

Bank customers across the nation have complained that several banks are refusing to accept more than the said amount despite providing detailed explanations. (Photo: PTI/File)

PSU banks take recovery action against 5,954 wilful defaulters

Total outstanding loans due to public sector banks by wilful defaulters amounted to Rs 92,376 crore.

27 Aug 2017 1:15 PM IST