Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 150
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 150
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Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Deprecated (16384): The ArrayAccess methods will be removed in 4.0.0.Use getParam(), getData() and getQuery() instead. - /home/brlfuser/public_html/src/Controller/ArtileDetailController.php, line: 151
 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php. [CORE/src/Core/functions.php, line 311]
Code Context


        trigger_error($message, E_USER_DEPRECATED);

    }
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 You can disable deprecation warnings by setting `Error.errorLevel` to `E_ALL & ~E_USER_DEPRECATED` in your config/app.php.'
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deprecationWarning - CORE/src/Core/functions.php, line 311
Cake\Http\ServerRequest::offsetGet() - CORE/src/Http/ServerRequest.php, line 2421
App\Controller\ArtileDetailController::index() - APP/Controller/ArtileDetailController.php, line 151
Cake\Controller\Controller::invokeAction() - CORE/src/Controller/Controller.php, line 610
Cake\Http\ActionDispatcher::_invoke() - CORE/src/Http/ActionDispatcher.php, line 120
Cake\Http\ActionDispatcher::dispatch() - CORE/src/Http/ActionDispatcher.php, line 94
Cake\Http\BaseApplication::__invoke() - CORE/src/Http/BaseApplication.php, line 235
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\RoutingMiddleware::__invoke() - CORE/src/Routing/Middleware/RoutingMiddleware.php, line 162
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Routing\Middleware\AssetMiddleware::__invoke() - CORE/src/Routing/Middleware/AssetMiddleware.php, line 97
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Error\Middleware\ErrorHandlerMiddleware::__invoke() - CORE/src/Error/Middleware/ErrorHandlerMiddleware.php, line 96
Cake\Http\Runner::__invoke() - CORE/src/Http/Runner.php, line 65
Cake\Http\Runner::run() - CORE/src/Http/Runner.php, line 51
Cake\Http\Server::run() - CORE/src/Http/Server.php, line 98

Warning (512): Unable to emit headers. Headers sent in file=/home/brlfuser/public_html/vendor/cakephp/cakephp/src/Error/Debugger.php line=853 [CORE/src/Http/ResponseEmitter.php, line 48]
Code Context
            if (Configure::read('debug')) {

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        LATEST NEWS UPDATES | 'Scam' in loans to Lavasa, Adani    </title>
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Over a month after the CBI cracked down on the alleged multi-crore kickbacks-for-loans scam, investigators are believed to have found irregularities in the loan files of at least eight companies, including Lavasa, DB Realty, Mantri Realty and Adani Group.

In November,..."/>
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Over a month after the CBI cracked down on the alleged multi-crore kickbacks-for-loans scam, investigators are believed to have found irregularities in the loan files of at least eight companies, including Lavasa, DB Realty, Mantri Realty and Adani Group.

In November,..." />
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                            <br /><div align="justify">Over a month after the CBI cracked down on the alleged multi-crore kickbacks-for-loans scam, investigators are believed to have found irregularities in the loan files of at least eight companies, including Lavasa, DB Realty, Mantri Realty and Adani Group.<br /><br />In November, the CBI had arrested three members of Mumbai-based financial service company Money Matters and four others for their involvement in the alleged loan scam. The CBI, after going through loan files of companies which had got loans sanctioned through Money Matters and allegedly erred in their conduct, has compiled a list of eight companies who it says were aware of the scam.<br /><br />&ldquo;With the help of the technical team, we scrutinised all the loan files and found out glaring irregularities in the transactions carried out by a few companies. A scrutiny report is being forwarded to Delhi for further action,&rdquo; confirmed a senior CBI official.<br /><br />The CBI soon after the arrest had asked 19 of Money Matters' beneficiaries to file their reply. &ldquo;All the companies had sent replies and loan files to CBI. We went through all of them. It'&rsquo;s difficult to say at this stage how grave these irregularities are. We are still probing,&rdquo; said the officer.<br /><br />On November 24, the CBI had arrested the chief executive officer of LIC Housing Finance, Ramachandran Nair, LIC executive, secretary (investment) Naresh Chopra, Bank of India general manager R N Tayal, Maninder Singh Johar, a chartered accountant and part-time director on the board of Central Bank of India, and Punjab National Bank deputy general manager Venkoba Gujjal.<br /><br />The agency also arrested Rajesh Sharma, the head of Money Matters and two of his colleagues, Suresh Gattani and Sanjay Sharma.<br /><br />When contacted, Sunil Mantri, chairman and managing director of Mantri Realty, said, &ldquo;This is not the first time we are borrowing from these institutions. I don&rsquo;t know in which context CBI is saying this. Our company is not involved in any fraudulent acts. No one gives loans without proper verification. We are regular borrowers from these institutions.&rdquo;<br /><br />While Lavasa and Adani could not be reached for comment, DB Realty&rsquo;s chairman Vinod Goenka said, &ldquo;DB Realty has followed the rule of law in raising money from LIC Housing Finance. The company did hire a consultant and the transaction is transparent.&rdquo;<br /><br /></div>                                                           
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    <br><a href="http://www.financialexpress.com/news/scam-in-loans-to-lavasa-adani/732856/" class="re" target="_blank">The Financial Express, 4 January, 2011, http://www.financialexpress.com/news/scam-in-loans-to-lavasa-adani/732856/</a><div class="clear"></div>
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Over a month after the CBI cracked down on the alleged multi-crore kickbacks-for-loans scam, investigators are believed to have found irregularities in the loan files of at least eight companies, including Lavasa, DB Realty, Mantri Realty and Adani Group.

In November,..."/>
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Over a month after the CBI cracked down on the alleged multi-crore kickbacks-for-loans scam, investigators are believed to have found irregularities in the loan files of at least eight companies, including Lavasa, DB Realty, Mantri Realty and Adani Group.

In November,..." />
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    <h1 class="cat-box-title">'Scam' in loans to Lavasa, Adani</h1>
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		 Published on</span><span class="text-date"> Jan 4, 2011</span>
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                            <br /><div align="justify">Over a month after the CBI cracked down on the alleged multi-crore kickbacks-for-loans scam, investigators are believed to have found irregularities in the loan files of at least eight companies, including Lavasa, DB Realty, Mantri Realty and Adani Group.<br /><br />In November, the CBI had arrested three members of Mumbai-based financial service company Money Matters and four others for their involvement in the alleged loan scam. The CBI, after going through loan files of companies which had got loans sanctioned through Money Matters and allegedly erred in their conduct, has compiled a list of eight companies who it says were aware of the scam.<br /><br />&ldquo;With the help of the technical team, we scrutinised all the loan files and found out glaring irregularities in the transactions carried out by a few companies. A scrutiny report is being forwarded to Delhi for further action,&rdquo; confirmed a senior CBI official.<br /><br />The CBI soon after the arrest had asked 19 of Money Matters' beneficiaries to file their reply. &ldquo;All the companies had sent replies and loan files to CBI. We went through all of them. It'&rsquo;s difficult to say at this stage how grave these irregularities are. We are still probing,&rdquo; said the officer.<br /><br />On November 24, the CBI had arrested the chief executive officer of LIC Housing Finance, Ramachandran Nair, LIC executive, secretary (investment) Naresh Chopra, Bank of India general manager R N Tayal, Maninder Singh Johar, a chartered accountant and part-time director on the board of Central Bank of India, and Punjab National Bank deputy general manager Venkoba Gujjal.<br /><br />The agency also arrested Rajesh Sharma, the head of Money Matters and two of his colleagues, Suresh Gattani and Sanjay Sharma.<br /><br />When contacted, Sunil Mantri, chairman and managing director of Mantri Realty, said, &ldquo;This is not the first time we are borrowing from these institutions. I don&rsquo;t know in which context CBI is saying this. Our company is not involved in any fraudulent acts. No one gives loans without proper verification. We are regular borrowers from these institutions.&rdquo;<br /><br />While Lavasa and Adani could not be reached for comment, DB Realty&rsquo;s chairman Vinod Goenka said, &ldquo;DB Realty has followed the rule of law in raising money from LIC Housing Finance. The company did hire a consultant and the transaction is transparent.&rdquo;<br /><br /></div>                                                           
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    <br><a href="http://www.financialexpress.com/news/scam-in-loans-to-lavasa-adani/732856/" class="re" target="_blank">The Financial Express, 4 January, 2011, http://www.financialexpress.com/news/scam-in-loans-to-lavasa-adani/732856/</a><div class="clear"></div>
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        LATEST NEWS UPDATES | 'Scam' in loans to Lavasa, Adani    </title>
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Over a month after the CBI cracked down on the alleged multi-crore kickbacks-for-loans scam, investigators are believed to have found irregularities in the loan files of at least eight companies, including Lavasa, DB Realty, Mantri Realty and Adani Group.

In November,..."/>
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Over a month after the CBI cracked down on the alleged multi-crore kickbacks-for-loans scam, investigators are believed to have found irregularities in the loan files of at least eight companies, including Lavasa, DB Realty, Mantri Realty and Adani Group.

In November,..." />
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    <h1 class="cat-box-title">'Scam' in loans to Lavasa, Adani</h1>
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		 Published on</span><span class="text-date"> Jan 4, 2011</span>
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                            <br /><div align="justify">Over a month after the CBI cracked down on the alleged multi-crore kickbacks-for-loans scam, investigators are believed to have found irregularities in the loan files of at least eight companies, including Lavasa, DB Realty, Mantri Realty and Adani Group.<br /><br />In November, the CBI had arrested three members of Mumbai-based financial service company Money Matters and four others for their involvement in the alleged loan scam. The CBI, after going through loan files of companies which had got loans sanctioned through Money Matters and allegedly erred in their conduct, has compiled a list of eight companies who it says were aware of the scam.<br /><br />&ldquo;With the help of the technical team, we scrutinised all the loan files and found out glaring irregularities in the transactions carried out by a few companies. A scrutiny report is being forwarded to Delhi for further action,&rdquo; confirmed a senior CBI official.<br /><br />The CBI soon after the arrest had asked 19 of Money Matters' beneficiaries to file their reply. &ldquo;All the companies had sent replies and loan files to CBI. We went through all of them. It'&rsquo;s difficult to say at this stage how grave these irregularities are. We are still probing,&rdquo; said the officer.<br /><br />On November 24, the CBI had arrested the chief executive officer of LIC Housing Finance, Ramachandran Nair, LIC executive, secretary (investment) Naresh Chopra, Bank of India general manager R N Tayal, Maninder Singh Johar, a chartered accountant and part-time director on the board of Central Bank of India, and Punjab National Bank deputy general manager Venkoba Gujjal.<br /><br />The agency also arrested Rajesh Sharma, the head of Money Matters and two of his colleagues, Suresh Gattani and Sanjay Sharma.<br /><br />When contacted, Sunil Mantri, chairman and managing director of Mantri Realty, said, &ldquo;This is not the first time we are borrowing from these institutions. I don&rsquo;t know in which context CBI is saying this. Our company is not involved in any fraudulent acts. No one gives loans without proper verification. We are regular borrowers from these institutions.&rdquo;<br /><br />While Lavasa and Adani could not be reached for comment, DB Realty&rsquo;s chairman Vinod Goenka said, &ldquo;DB Realty has followed the rule of law in raising money from LIC Housing Finance. The company did hire a consultant and the transaction is transparent.&rdquo;<br /><br /></div>                                                           
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    <br><a href="http://www.financialexpress.com/news/scam-in-loans-to-lavasa-adani/732856/" class="re" target="_blank">The Financial Express, 4 January, 2011, http://www.financialexpress.com/news/scam-in-loans-to-lavasa-adani/732856/</a><div class="clear"></div>
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Home हिन्दी

'Scam' in loans to Lavasa, Adani

Published on Jan 4, 2011   Modified on Jan 4, 2011

Over a month after the CBI cracked down on the alleged multi-crore kickbacks-for-loans scam, investigators are believed to have found irregularities in the loan files of at least eight companies, including Lavasa, DB Realty, Mantri Realty and Adani Group. In November, the CBI had arrested three members of Mumbai-based financial service company Money Matters and four others for their involvement in the alleged loan scam. The CBI, after going through loan files of companies which had got loans sanctioned through Money Matters and allegedly erred in their conduct, has compiled a list of eight companies who it says were aware of the scam. “With the help of the technical team, we scrutinised all the loan files and found out glaring irregularities in the transactions carried out by a few companies. A scrutiny report is being forwarded to Delhi for further action,” confirmed a senior CBI official. The CBI soon after the arrest had asked 19 of Money Matters' beneficiaries to file their reply. “All the companies had sent replies and loan files to CBI. We went through all of them. It'’s difficult to say at this stage how grave these irregularities are. We are still probing,” said the officer. On November 24, the CBI had arrested the chief executive officer of LIC Housing Finance, Ramachandran Nair, LIC executive, secretary (investment) Naresh Chopra, Bank of India general manager R N Tayal, Maninder Singh Johar, a chartered accountant and part-time director on the board of Central Bank of India, and Punjab National Bank deputy general manager Venkoba Gujjal. The agency also arrested Rajesh Sharma, the head of Money Matters and two of his colleagues, Suresh Gattani and Sanjay Sharma. When contacted, Sunil Mantri, chairman and managing director of Mantri Realty, said, “This is not the first time we are borrowing from these institutions. I don’t know in which context CBI is saying this. Our company is not involved in any fraudulent acts. No one gives loans without proper verification. We are regular borrowers from these institutions.” While Lavasa and Adani could not be reached for comment, DB Realty’s chairman Vinod Goenka said, “DB Realty has followed the rule of law in raising money from LIC Housing Finance. The company did hire a consultant and the transaction is transparent.”

The Financial Express, 4 January, 2011, http://www.financialexpress.com/news/scam-in-loans-to-lavasa-adani/732856/

Tagged with: Corruption

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