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RADIUS SUMERS DEVELOPERS
PMLA Court: DHFL loans to companies linked to Kapoor's family members was ‘kick back and nothing else’A special Prevention of Money Laundering Act (PMLA) while denying bail to erstwhile promoters of DHFL, Kapil and brother Dheeraj Wadhawan i...
22 May, 2023, 07.43 PM IST
Yes Bank-DHFL scam: Accused to be tried by PMLA court, says Bombay HCKapoor had moved the HC seeking the trial before the PMLA court. His counsel, Vijay Aggarwal had argued that since 11 accused and seven wit...
24 Feb, 2023, 06.38 PM IST
Yes bank-DHFL probe: Bombay HC directs ED to move CBI court to transfer case to PMLA courtAggarwal also contested that the defence of the accused is same and if these cases are not tried by the same court, then the defence of the...
24 Jun, 2022, 08.27 PM IST
Yes bank scam: CBI arrests Pune-based builderLast month, the agency had raided the borrowers of DHFL and has even arrested Mumbai-based builder Sanjay Chhabria of the Radius group in t...
27 May, 2022, 12.21 AM IST
Yes Bank scam: CBI arrests Radius Group MD, Sanjay ChhabriaRadius Group was one of the biggest borrowers on the erstwhile DHFL with an outstanding loan with interest of around Rs 3,000 crores for a ...
28 Apr, 2022, 09.05 PM IST
Yes Bank scam: CBI searches underway at six locationsThe promoters of erstwhile DHFL, Kapil and Dhiraj Wadhawan are currently in jail in connection with the cases registered by CBI and the Enf...
16 Feb, 2022, 10.10 AM IST
Yes Bank: ED summons top corporate honchos for questioning this weekDHFL CMD Kapil Wadhawan, recently arrested by the ED in another case, has also been called for questioning apart from Reliance Group Chairm...
17 Mar, 2020, 09.39 AM IST
Yes Bank to take over Sumer’s land in Radius JVThe bank notified the developer, on Friday last week, of its move under the Securitisation and Reconstruction of Financial Assets and Enfor...
21 Oct, 2019, 11.18 AM IST
Buy Capacite Infraprojects, target Rs 351: HDFC SecuritiesThe brokerage has cut its FY20E and FY21E EPS by 8.4 per cent and 6.3 per cent, respectively.
15 May, 2019, 09.23 AM IST
Altico Capital invests Rs 45 crore in Guardian Developers’ Pune projectThe project spread over 10 acre will have around 1 million sq ft of area. It is being developed under a joint development agreement and wil...
01 Dec, 2015, 07.00 PM IST