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RAKESH WADHAWAN
HDIL promoters Rakesh Wadhawan, Sarang Wadhawan booked for fraud by Mumbai EOWThey are accused of duping a company by illegally selling office units in a building in suburban Andheri, said a police official here. The ...22 Feb, 2023, 06.44 PM IST- Mack Star case: ED attaches Sunlight Housing propertyThe federal agency had initiated investigation on the basis of an FIR registered by CBI (ACB), Mumbai for siphoning off the loan to the tun...09 Apr, 2021, 08.49 PM IST
- ED attaches assets of Sushil Kumar Shinde's daughter, son-in-law in money laundering caseThe Enforcement Directorate (ED) has attached assets worth over Rs 35 crore of the daughter and son-in-law of former Union home minister Su...15 Mar, 2021, 09.17 PM IST
- 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...09 Oct, 2020, 08.04 PM IST
- NCLT directs RP of HDIL to provide all the documents to Wadhawans in Arthur Road JailThe Mumbai-bench of the National Company Law Tribunal (NCLT), while ruling in the plea filed by Rakesh and Sarang Wadhawan, promoters of HD...08 Oct, 2020, 08.01 PM IST
- Sebi bars DHFL promoters from securities marketSebi has also restrained these individuals and entities from associating themselves with any listed company as directors which intends to r...22 Sep, 2020, 09.26 PM IST
- PMC bank fraud: JJ Hospital directed to give copy of medical records to Rakesh WadhawanA division bench of Justices R D Dhanuka and V G Bisht on Friday also directed a special court set under the Prevention of Money Laundering...08 Aug, 2020, 04.06 PM IST
- Mumbai court strikes down Rakesh Wadhawan's bail plea in Rs 4,335-crore PMC Bank scam caseHousing Development and Infrastructure Ltd (HDIL) promoters Rakesh Wadhawan, his son Sarang and others are accused in the Rs 4,355-crore PM...14 Jul, 2020, 07.19 PM IST
- PMC bank: Wadhawans bail rejected, offence grave says courtThe Wadhawan duo are accused in the multi-crore rupee Punjab & Maharashtra Cooperative (PMC) Bank scam case.10 Jul, 2020, 11.00 PM IST
- 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...10 Jun, 2020, 04.42 PM IST
- Court nixes temporary bail for HDIL promotersA special court on Monday denied temporary bail to Housing Development & Infrastructure promoters Rakesh and Sarang Wadhawan, who are in ja...26 May, 2020, 07.20 AM IST
- 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...19 Dec, 2019, 04.31 PM IST
- PMC Bank scam: HDIL's Wadhawans get ED custody till October 22Special Prevention of Money Laundering Act (PMLA) court judge P Rajvaidya remanded Housing Development Infrastructure Ltd's (HDIL) chairman...18 Oct, 2019, 07.09 PM IST
- ED seeks custody of HDIL's Wadhawans in PMC bank probeED sought custody of real estate firm HDIL's promoters Rakesh Wadhawan and his son Sarang who were arrested by the Economic Offences Wing o...16 Oct, 2019, 09.16 PM IST
- PMC Bank scam: ED traces Wadhawans’ 2,100 acres of land worth Rs 3,500 croreED officials are examining the documents to ascertain if these lands were purchased on individual name of Wadhawans or in the name of HDIL.12 Oct, 2019, 06.56 AM IST
- Rise and fall of Wadhawans, once toast of Mumbai party circuitWadhawans' fortunes rose around the time the property market was beginning to heat up in 2003.05 Oct, 2019, 01.18 PM IST
- 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.04 Oct, 2019, 06.03 PM IST
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