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INDIABULLS CASE
Indiabulls Real Estate case: Four entities pay Rs 10.5 cr to Sebi as settlementMarket regulator Sebi on Thursday settled proceedings against four entities in a case related to alleged diversion of funds involving erstw...- NCLAT sets aside NCLT insolvency order against Embassy DevelopmentsEmbassy Developments has won a significant legal battle. The National Company Law Appellate Tribunal has cancelled an earlier order that pl...
- How Ashish Kacholia, Mukul Agrawal, Madhu Kela, Dolly Khanna reshuffled portfolios amid Iran war?Amid a sharp market sell-off triggered by Iran war tensions and rising oil prices, marquee investors like Ashish Kacholia, Mukul Agrawal, M...
- SC slams 'friendly' CBI, tells agencies to reinvestigate Indiabulls probeThe Supreme Court criticised the CBI on Wednesday for its “friendly approach” in the probe into alleged financial irregularities at Indiabu...
- Indiabulls AMC, others settle AIF rules violations case with Sebi, pay Rs 1.43 crErstwhile Indiabulls Asset Management Company (now known as Groww AMC), its schemes and former officials on Wednesday settled a case with S...
- NCLT orders insolvency proceedings against Subhash Chandra on Indiabulls Housing Finance pleaIndiabulls Housing Finance Ltd (IHFL) had moved NCLT after Vivek Infracon had in 2022 defaulted a payment of around Rs 170 crore. Vivek Inf...
- Indiabulls Housing Finance declines 7% as ED conducts raids in MumbaiAccording to reports, the probe agency’s investigation is based on an Enforcement Case Information Report (ECIR) filed by the Enforcement D...
- Ransomware allegedly hits Indiabulls Group: CybleThe current data leak includes snapshots of highly sensitive bank-related documents of the company such as account transaction details, vou...
- Sleuths seek information on Indiabulls I-T raids from Rana KapoorYes Bank cofounder Rana Kapoor was arrested in March by the Enforcement Directorate (ED) in connection with a money laundering case for all...
- Indiabulls up after probe finds no big offencesIt also found that loans it had been probing have all been repaid.
- Indiabulls group firms extend rally; CLSA revises IBHF targetGlobal brokerage firm CLSA maintained ‘Buy’ rating on Indiabulls Housing Finance.
- Indiabulls, Lakshmi Vilas deal in limbo with RBI yet to take a callRBI has allowed Indiabulls to invest Rs 250 crore in bonds to be issued by LVB.
- Indiabulls Housing settles case with SEBIIndiabulls Housing had allegedly failed to disclose the shareholding of Indiabulls Employee Welfare Trust to both NSE and BSE.
- Sebi disposes of case against Indiabulls Mutual FundSebi disposed of a case against Indiabulls Mutual Fund in a matter related to alleged procedural lapses in declaration and distribution of ...
- Veritas Investment Research winds up India business; Cites loss of reputation due to FIRsCanada-based stock research firm says there is no meaningful progress in cases filed by Indiabulls firms yet.
- Veritas man Nitin Mangal who clobbered Indiabulls taken in custodyThe development assumes significance as this is the first time that an analyst of an equity research firm has been arrested in India.
- Lodha Developers, Indiabulls row over NTC land near climaxThe tussle between Lodha Developers and Indiabulls Real Estate over 8-acre land parcel of Bharat Mill at Worli in the city is heading towar...
- Gurgaon developer Sweta Estates sues Indiabulls Real Estate over trademarkIndiabulls Real Estate is entangled in a bitter legal dispute over the use of trademark ‘Central Park’ for a set of residential realty proj...
- Dalmia fails to appear before EOW in Indiabulls caseDelhi-based industrialist Sanjay Dalmia failed to appear before the Economic Offences Wing (EOW) of Mumbai police on Monday despite the Bom...
- Pramod Jain makes hostile takeover bid for Dalmia’s Golden TobaccoGolden Tobacco (GTC), a company promoted by Delhi-based industrialist Sanjay Dalmia, is facing a hostile takeover attempt by investor Pramo...
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