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HDIL FRAUD
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...- 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...
- PMC Bank scam: Bail pleas of Viva group managing director Mehul Thakur, CA rejectedTheir plea for default bail was rejected by special judge Abhijeet Nandgoankar on April 8, and a detailed copy of the order was made availa...
- PMC bank fraud case: Viva group MD, CA remanded in ED custodyMehul Thakur and CA Gopal Chaturvedi were arrested under the Prevention of Money Laundering Act (PMLA) on Friday after the ED searched five...
- 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...
- India's fraud-hit PMC Bank asked other major banks for a merger, says administratorAuthorities started investigating Punjab and Maharashtra Co-operative Bank (PMC) for fraud last year and the Reserve Bank of India (RBI) to...
- PMC Bank case: High Court seeks info on health condition of WadhawansJustice Bharati Dangre was on Tuesday hearing petitions filed byHousing Development and Infrastructure Ltd (HDIL) promoters Rakesh Wadhawan...
- SC stays Bombay HC order directing sale of HDIL assets to repay dues of PMC bankA bench comprising Chief Justice S A Bobe and justices B R Gavai and Surya Kant took note of the appeal of the Reserve Bank of India agains...
- An insider blew the lid off Rs 6,500-crore PMC scamThe whistleblower, who was a senior bank official, was angry about RBI being systematically kept in the dark.
- 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...
- RBI flagged irregularities at PMC Bank in 2007: AuditThe fraud could have been prevented had the board acted on the central bank's findings, said officials who are aware of the investigations ...
- Police shares findings on PMC’s arrested auditors with ICAIAccording to the police, Rakesh and Sarang Wadhawan of real estate firm HDIL, who are among the accused in the case, had allegedly tampered...
- PMC Bank scam: Director claims she is a victim tooDr Parmeet Sodhi claimed that she “recently deposited” Rs 10 lakh in the bank.
- 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...
- ED arrests HDIL promoters on money laundering chargesHDIL promoters Rakesh and Sarang Wadhawan were arrested on Friday after PMLA court sent them to Enforcement Directorate custody till Octobe...
- PMC scam: Probe agencies may summon ex-directorsInvestigations have revealed that the board of directors was aware of the loans sanctioned to the promoters of Housing Development and Infr...
- Banks will have to reclassify loans given to HDIL as fraudReal estate developer HDIL is currently in default to various banks and has been admitted for proceedings under the Insolvency and Bankrupt...
- 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...
- I’m being made the fall guy; HDIL chiefs threatened to sink the bank, says Joy ThomasSuspended PMC Bank MD Joy Thomas has alleged that there was threat to his life from the Wadhawans.
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