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PAWAN KUMAR AGGARWAL
Sell M&M, target price Rs 560: Shubham AggarwalShubham Aggarwal recommended to keep stoploss at Rs 59825 Oct, 2019, 09.18 AM IST- Homebuyer funds used to pay Dhoni firm: Supreme CourtAfter examining, auditors voiced that ₹42.2Cr should be recovered from the company.25 Jul, 2019, 11.31 AM IST
- Funds can be raised for Amrapali flats: SC-appointed forensic auditorsIn a summary of their report, auditors Pawan Kumar Aggarwal and Ravi Bhatia said Rs 11,524 crore could be recovered under various heads.05 May, 2019, 10.15 AM IST
- ‘Amrapali directors didn’t invest a penny of their own’The court asked how could the group claim ownership of its properties if the promoters and directors had not invested any amount from their...01 May, 2019, 10.58 AM IST
- Amrapali paid up to 30% of flat cost as commission to agents: AuditAccording to report, counsel for home-buyers M L Lahoty told the court that money siphoned off by the company officials should be recovered...10 Apr, 2019, 01.31 PM IST
- Nine properties sealed: Amrapali group to SCA bench of Justices U U Lalit and D Y Chandrachud asked the Amrapali group to file an undertaking with regard to sealing of its properties ...11 Oct, 2018, 04.17 PM IST
- SC directs sealing of 9 properties of Amrapali groupSC also ordered sealing of two properties of the group at Rajgir and Buxar in Bihar saying that after sealing of these properties, its keys...10 Oct, 2018, 04.14 PM IST
- Auditor, who exposed Harshad Mehta scam, to do forensic audit of Amrapali group cosSC has appointed two auditors -- Ravi Bhatia of Bhatia and Company; and Pawan Kumar Aggarwal of Sharp and Company -- to conduct the forensi...12 Sep, 2018, 09.22 PM IST
- PSU Bank official, three private persons jailed in corruption caseThe court said any attempt to cause wrongful loss to the public exchequer has to be dealt with sternly as public money was not for looting.23 Nov, 2015, 05.26 PM IST
- Court orders framing of charges against Anbumani Ramadoss, othersRamadoss and several others were today ordered to be put on trial in two corruption cases alleging showing favours to medical colleges by a...07 Oct, 2015, 09.21 PM IST
- Suspended Syndicate Bank CMD S K Jain, others gets bail in bribery caseSyndicate Bank CMD S K Jain & Vineet Godha would not be released from jail as they are yet to secure bail in a separate bribery case.01 Oct, 2014, 06.55 PM IST
- Graft case against Anbumani Ramadoss: Court to hear arguments on chargesAnbumani Ramadoss was chargesheeted for allegedly showing favours to RMCH in grant of renewal for admissions in MBBS course in 2008-09.03 Sep, 2014, 07.49 PM IST
- Congress retains Chandigarh's mayor postCongress retained the post of Mayor of Chandigarh, the election to which was held here today, with H C Kalyan defeating the BJP-SAD candida...01 Jan, 2014, 03.08 PM IST
- Railway scam: DIG tipped off Vijay Singla about raid, CBI officer saysA CBI officer has submitted a stunning affidavit before the Central Administrative Tribunal alleging that the senior officer tried to influ...20 May, 2013, 12.15 PM IST
- EC freezes Jharkhand Rajya Sabha polls post I-T seizureThe I-T Dept seized Rs 2.25 crore from a car that reportedly belonged to the brother of independent candidate RK Aggarwal contesting the Ra...31 Mar, 2012, 04.54 AM IST
- Delhi Court fines plantation company for flouting SEBI normsA plantation company and its two directors have been slapped with a fine of Rs 2.25 L by a Delhi court for collecting a huge sum of money f...16 May, 2011, 07.29 PM IST
- Noida police crack internet banking fraudWith the arrest of five persons, Noida police today claimed to have cracked an internet banking fraud, involving Rs 1.66 crore.23 Oct, 2008, 12.39 AM IST
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