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WADHWANS
Money laundering case: Wadhwan brothers secure bail; HC cites long incarceration, distant trialThe Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhwan in the 2020 Yes Bank money laundering case due to their long...- Fraud case: Court refuses medical bail to Dheeraj Wadhawan, allows treatment at private hospitalDheeraj Wadhawan, founder of Dewan Housing Finance Ltd (DHFL), has been denied medical bail by a special CBI court in relation to a fraud c...
- Yes Bank co-promoter Rana Kapoor gets bail in loan diversion case; to remain in jail in view of multiple casesKapoor, 63, has been lodged in a Mumbai jail since March 2020 after he was arrested by the Enforcement Directorate in connection with alleg...
- DHFL case: Delhi court dismisses statutory bail plea of Wadhawan brothersThe judge noted that the accused were also charged with section 409 (criminal breach of trust by public servant, or by banker, merchant or ...
- Chawl case: New evidences suggest Sanjay Raut played key role in siphoning crime proceeds: ED charge-sheetThe ED also claimed the Sena leader (60), currently in jail, along with other officials associated with the redevelopment of Patra Chawl (c...
- DHFL: NCLAT sets aside NCLT order that directed to consider Wadhwan's second offerThe appellate tribunal observed that NCLT has passed directions to consider the second proposal from Wadhwan, despite the fact that the Com...
- JNPT, MbPT aiming to get Rs 47,000 crore in investment proposals ahead of government summitThe announcements, which come a week ahead of the Union government-organised Maritime India Summit, include over Rs 20,000 crore in investm...
- Centre-Maha tussle may impact many big-ticket infra projectsOn Friday, Maharashtra chief minister Uddhav Thackeray met protesting fisherfolk opposed to the Wadhwan port project and assured them that ...
- Wadhawans breach curfew norms, quarantined, Maha Govt orders probeThe incident came to light on Thursday evening when they reached their bungalow in Mahabaleshwar, around 260 kilometres from Mumbai. The lo...
- PMC depositors hold protest outside RBI office; nine detainedThe protesters gathered at the spot at 11 am and started raising slogans demanding they be allowed to withdraw money from their accounts ab...
- PMC Bank scam: Director claims she is a victim tooDr Parmeet Sodhi claimed that she “recently deposited” Rs 10 lakh in the bank.
- RBI increases withdrawal limit for PMC Bank depositors from Rs 25,000 to Rs 40,000The economic offences wing of Mumbai Police jaarrested Rakesh Wadhwan and his son Sarang Wadhwan, directors of HDIL.
- 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.
- HDIL homebuyers complain to Economic Offences WingLook to file FIR against promoters, directors, co for criminal breach of contract, cheating.
- PMC scam: RBI further increases withdrawals to Rs 25,000The new limit will allow 70% of the bank’s depositors to withdraw all of their money, RBI said in a statement.
- Bain, Baring, KKR, others in race for Aadhar HousingAs per the indicative offers, the investors will acquire 51% stake valuing the housing finance firm at around Rs 1,500-2,000 crore.
- Gujarat BJP faces dissidence, protests over candidates’ listSeveral party workers reached Kamalam, the swanky headquarters of the ruling party, on Sunday and “warned BJP of consequences if their dema...
- BJP releases second list of candidates for Gujarat pollsYesterday, the party had announced 70 candidates, including Chief Minister Vijay Rupani, Deputy Chief Minister Nitin Patel and state party ...
- Wadhawan forays into wealth management“We are continuously evaluating new opportunities in the banking and financial services sector,” said Kapil Wadhwan, chairman of WGC group.
- Rupee may not go above 54: Manish Wadhwan, HSBCRBI has taken a lot of action in the last week and the rupee should start stabilising at the current levels, says Manish Wadhwan, HSBC.
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