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INDIABULLS INVESTIGATION
Not investigating any irregularities in Indiabulls, found no wrong: CBI tells SCThe Central Bureau of Investigation informed the Supreme Court it didn't find any irregularities in Indiabulls Housing Finance Limited, now...30 Jul, 2025, 10.00 PM IST- SC raps CBI for not appearing in plea for probe into 'irregularities' by IndiabullsThe Supreme Court reprimanded the CBI for its absence in a case against Indiabulls Housing Finance Limited, now Sammaan Capital Limited, co...21 Jul, 2025, 08.22 PM IST
- Benami case: Relief for Maharashtra RERA chief Ajoy MehtaThe AA has also held that the alleged beneficial owner, Pune-based builder Avinash Bhosale, the promoter of ABIL group, “...has not provide...11 Jun, 2022, 11.07 AM IST
- Indiabulls Housing Finance declines 7% as ED conducts raids in MumbaiAccording to reports, the probe agency’s investigation is based on an Enforcement Case Information Report (ECIR) filed by the Enforcement D...22 Feb, 2022, 09.58 AM IST
- Insider trading case: Sebi levies 1 cr fine on Indiabulls Venture, officialsThe former non-executive director, Pia Johnson, and her husband, Mehul Johnson, violated the Prohibition of Insider Trading (PIT) norms by ...21 May, 2021, 08.14 PM IST
- Indiabulls up after probe finds no big offencesIt also found that loans it had been probing have all been repaid.21 Feb, 2020, 08.45 AM IST
- Indiabulls’ shares rally after govt clean chit for some loansIndiabulls Housing Finance (IBHF) shares rallied 24.65 per cent to Rs 334.40.29 Nov, 2019, 07.41 AM IST
- Government to submit Indiabulls probe-report this monthMinistry of Corporate Affairs has been investigating three Indiabulls Group companies since about a year.01 Oct, 2019, 04.07 PM IST
- Indiabulls Housing drops 38%, logs worst-ever daily lossThere were only 5 instances, excluding Monday’s, when the scrip fell in double digits.30 Sep, 2019, 03.49 PM IST
- Plea for probe into alleged funds misappropriation by Indiabulls; HC asks Centre, RBI to replyA bench of Chief Justice D N Patel and Justice C Hari Shankar issued notice to the central government, the Reserve Bank of India and Indiab...27 Sep, 2019, 09.00 PM IST
- A bitter ‘PIL’ for Indiabulls GroupShares tumble on reports of PIL seeking probe into books of Indiabulls Housing; co says no such plea exists07 Sep, 2019, 04.42 PM IST
- A bitter ‘PIL’ for Indiabulls Group: Co dismisses accounting irregularities allegationsThis is the third time allegations of fraud are being levelled against Indiabulls Housing since May, when it announced a plan to merge with...07 Sep, 2019, 07.03 AM IST
- Plea in HC for action against Indiabulls Housing for alleged misappropriation of fundsIBHFL, in a statement, denied the allegations and claimed that the petition was leaked in the social media with malicious intent.06 Sep, 2019, 08.15 PM IST
- Misappropriation case in SC causes Indiabulls m-cap to shrink Rs 5,300 croreThe group’s flagship company Indiabulls Housing fell 8 per cent to Rs 675.12 Jun, 2019, 09.39 AM IST
- Dalmia fails to appear before EOW in Indiabulls caseDelhi-based industrialist Sanjay Dalmia failed to appear before the Economic Offences Wing (EOW) of Mumbai police on Monday despite the Bom...17 Nov, 2009, 02.56 AM IST
- Bombay HC holds on to FIR against Sanjay DalmiaThe Bombay High Court has not quashed the FIR against Delhi-based industrialist Sanjay Dalmia for his alleged attempts to dupe Indiabulls F...14 Nov, 2009, 02.02 AM IST
- Indiabulls staff in line of fireIndiabulls Financial Services is believed to have asked a number of employees to leave. Indiabulls employees from across the country, parti...10 Apr, 2007, 02.51 AM IST
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