Defaulters  

Be wary of loan scammers who use various pressure tactics to force you into making quick and undesirable judgments. Look for these frequent strategies:

Scams are becoming more common as the number of digital lenders and demand for personal loans increases. Here are some simple steps you may take to avoid online loan scammers.
 

When former AICC chief Rahul Gandhi posed a question on defaulters, minister of state for finance replied to him, the names have been put out on the website. It is also alleged that the question was photographed. 

The Promoters of debt-ridden Housing Development and Infrastructure Ltd (HDIL) Rakesh and Sarang Wadhawan, accused in PMC Bank scam, were sent to police custody till October 9.

The Noida Authority on Wednesday said it has annulled the allotment of properties leased to three banks and a hotel. SBI, Vijaya Bank and Canara Bank were among the major defaulters which owed over Rs 156 crore

The CBI is conducting raids in 14 separate cases involving Rs 640 crore banking fraud in 50 locations in 12 states across the country. Meanwhile, Singapore Court has ordered freezing of bank deposits of PNB defaulter Nirav Modi's sister and brother-in-law.
 

With Lok Sabha elections fast approaching, hawk-eyed Income Tax officials are swooping in on defaulters. DT Paramesh, relative of Karnataka chief minister HD Kumaraswamy is now in the dock after Rs 10 crore was seized from him and his aides.
 

The government has started the crackdown against such fugitives and has back to back extradited Christen Michel who is an accused in the VVIP chopper scam and now Deepak Talwar and Rajeev Saxena who were involved in AgustaWestland scam

The CIC has also asked the Prime Minister’s Office, the Finance Ministry and the Reserve Bank of India (RBI) to make public the letter of former RBI governor Raghuram Rajan on bad loans.

The Fugitive Economic Offenders Act will deter fugitive economic offenders from fleeing country 

In an interesting detail available, it is said that no one knows where Nirav Modi is nor there is any information available about his travels.