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HDIL GROUP
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...- Criminal breach of trust case registered against ex-Yes Bank CEO Rana Kapoor, othersMumbai Police have filed a case against former Yes Bank MD Rana Kapoor and others. The FIR alleges illegal transfer of mortgaged property w...
- PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mallThe Enforcement Directorate attached shops worth more than Rs 13 crore in Pune's SGS Mall in the Punjab and Maharashtra Cooperative (PMC) B...
- PMC bank fraud: Enforcement Directorate attaches HDIL group's shares worth Rs 233 croreThe agency has filed a money-laundering case to probe the alleged loan fraud in the Punjab and Maharashtra Co-operative (PMC) Bank in Octob...
- CBI books HDIL promoters Wadhawans for Rs 200-crore loan fraud in Yes Bank: OfficialsIt is alleged the funds transferred to Mack Star by Yes Bank as loan were transferred to accounts of HDIL group companies to repay its loan...
- Three more arrested in PMC Bank scamAccording to the plea, the scam impacted the livelihood of thousands of business owners and individual account-holders, and if Waryam Singh...
- ‘PMC Bank didn’t properly classify Wadhawan account’Only 21 loan accounts of HDIL Group with dues of ₹333.14 cr were reported to the RBI.
- HDIL, its promoters have to repay loan to PMC Bank: HCThe court also said that the assets of HDIL and its promoters Rakesh Wadhawan and Sarang Wadhawan must be sold at the earliest in the inter...
- PMC scam: Court gives nod to sell jets, yacht of WadhawansA court has allowed the RBI- appointed administrator for PMC Bank to sell two airplanes and a yacht belonging to HDIL group promoters Rakes...
- Did not know about loans to HDIL, says PMC Bank directorThe Economic Offences Wing (EOW) of Mumbai Police has arrested five persons in the Rs 4,355 crore PMC Bank scam, including promoters of rea...
- PMC Bank scam: Ex-director's police remand extendedSurjit Singh Arora was last week arrested by Mumbai Police's Economic Offences Wing (EOW) in connection with the alleged Rs 4,355 crore sca...
- PMC suspended chief in police custody till 9thED which has registered a money laundering case in this matter and will soon write to the Maldives to attach a yacht owned by the promotors...
- Fourth arrest in PMC Bank case: Ex-chairman Waryam Singh heldEOW has already arrested former managing director of the bank Joy Thomas, and promoters of HDIL group Rakesh and Sarang Wadhawan in the cas...
- PMC Bank created over 21,000 fake accounts to hide defaults by HDILThese loans were not recorded in core banking system, instead they were mere entries in the "master indent" submitted to the RBI for inspec...
- A chunk of PMC’s loans under probe linked to HDIL promoters, states FIRNEARLY HALF of Rs 4,635 cr loans likely to have been transferred to Rakesh and Sarang Wadhawans’ accounts, with rest borrowed by 7 entities...
- Over two-thirds of PMC’s loan exposure is in HDIL groupBank officials allegedly created many accounts to help HDIL get the loan money.
- RBI wanted PMC chairman Waryam Singh to be sacked in 2018 for irregularitiesRBI had found out his involvement in sanctioning loans to realty developer HDIL without proper due diligence.
- EOW summons HDIL’s chief Wadhawan over ‘loan misappropriation’Move follows probe by Mumbai city police into recent plaints by HDIL’s JV partner.
- Lens on Mack Star dealings: Evergreening allegation against HDIL and Yes BankOcean Deity is understood to have drawn RBI’s attention to a series of fund transfers between 2014 & 2016.
- DE Shaw to invest $250 million in HDIL group companyReal estate firm Housing Development & Infrastructure (HDIL) on Wednesday said the private equity firm DE Shaw is investing $250 million in...
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