Searched for
HDIL PROMOTERS
Former Yes Bank CEO Rana Kapoor, Sudhir Valia booked in a fraud case by the Mumbai PoliceMumbai Police have filed a fresh FIR against former Yes Bank co-founder Rana Kapoor and investor Sudhir Valia for an alleged ₹1,000-crore f...- 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 ...
- PMC bank fraud: Enforcement Directorate attaches HDIL group's shares worth Rs 233 croreThe agency has filed a money-laundering case to probe the alleged loan fraud in the Punjab and Maharashtra Co-operative (PMC) Bank in Octob...
- Yes Bank behind ‘evergreening’ of loans: Former HDIL executiveThe executive claimed that Mackstar Marketing, a joint venture between HDIL and DE Shaw Group, was the conduit used to evergreen the loans ...
- 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...
- 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...
- 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...
- PMC Bank scam: SC stays HC order allowing shifting of HDIL promoters from jail to their residenceThe Supreme Court on Thursday partially stayed the Bombay High Court order allowing shifting of HDIL promoters Rakesh Wadhawan and Sarang W...
- 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...
- ED arrests HDIL promoters on money laundering chargesHDIL promoters Rakesh and Sarang Wadhawan were arrested on Friday after PMLA court sent them to Enforcement Directorate custody till Octobe...
- PMC showed funds siphoned off by HDIL promoters as loan, shows probeEntire amount of over Rs 6,500 crore was withdrawn fraudulently using this modus operandi, said sources.
- PMC scam: Probe agencies may summon ex-directorsInvestigations have revealed that the board of directors was aware of the loans sanctioned to the promoters of Housing Development and Infr...
- ED claims to have evidence of HDIL brass gifting houses to Maharashtra netasSome sources said a number of MLAs from Congress and NCP are said to be among the politicians favoured by the Wadhawans.
- A chunk of PMC’s loans under probe linked to HDIL promoters, states FIRNEARLY HALF of Rs 4,635 cr loans likely to have been transferred to Rakesh and Sarang Wadhawans’ accounts, with rest borrowed by 7 entities...
- DHFL denies having link to HDIL, PMC BankDHFL said that its promoter family had separated from HDIL promoters in 2008.
- No exposure to HDIL, PMC Bank, says DHFLThere have been speculations or rumour mongering about DHFL and possible exposure to Housing Development and Infrastructure Ltd (HDIL)/ PMC...
- Housing Development and Infrastructure shares jump as promoters revoke pledged sharesHousing Development and Infrastructure shares jump as promoters revoke pledged sharesShares of HDIL rose by over 5% before closing nearly 2...
- HDIL promoters clear interest arrears to Indiabulls HousingHousing Development & Infrastructure Ltd said that its promoters have paid interest arrears on loan taken from Indiabulls Housing Finance.
- Godrej Properties gives up plan to buy HDIL’s Bangalore plotGodrej Properties has suspended talks with the promoters of HDIL for buying a 14-acre plot in Bangalore due to pending regulatory approvals.
- HDIL MD Sarang Wadhawan sells 1.19% more stakeSarang Wadhawan, vice chairman and managing director of Housing Development & Infrastructure Ltd on Wednesday sold additional 50 lakh share...
Load More
