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MACK STAR CASE
Who is Conor McGregor, UFC star accused of sending nudes to rapper Azealia Banks; his net worth, family, and girlfriendUFC star Conor McGregor faces fresh controversy. American rapper Azealia Banks shared photos. She claimed McGregor sent unsolicited nude pi...14 Jul, 2025, 11.16 PM IST- GoFirst engine lessors to wait further; NCLT says it will study Delhi HC orderNational Company Law Tribunal to decide on engine lessors for Go First after studying Delhi High Court order allowing lessors to repossess ...13 May, 2024, 05.00 PM IST
- ED attaches assets worth Rs 36.66 crore in bank fraud case linked to WadhawansThe Directorate of Enforcement (ED) has attached assets worth Rs 36.66 crore belonging to Veena Developers in a bank fraud case involving R...06 Apr, 2024, 03.07 PM IST
- Former Yes Bank chief Rana Kapoor granted bailThe court also opined that the trial against the former Yes Bank chief, over alleged money laundering linked to a loan deal with real estat...13 Apr, 2023, 11.47 AM IST
- PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditorJustice CV Bhadang while granting bail on April 27, stated that the investigation of the applicant is complete. The necessary seizure of th...28 Apr, 2022, 12.06 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
- ED arrests 2 after raids against Maharashtra MLA in PMC Bank fraud caseOn Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by Bahujan Vikas Agadhi (BVA) part...23 Jan, 2021, 11.43 AM IST
- How Union Bank got caught in HDIL-DE Shaw showdownThe JV company has been deprived of the money from the sale of a property to UBI as the proceeds were supposedly misused by the Wadhawans t...28 Oct, 2020, 07.33 AM 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
- 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
- ED makes another Rs 202 cr graft case against Kapoor, WadhawansKapoor, the former MD and CEO of Yes Bank, was arrested by the agency on March 8 under provisions of the PMLA (Prevention of Money Launderi...16 Mar, 2020, 09.06 PM IST
- EOW summons HDIL’s chief Wadhawan over ‘loan misappropriation’Move follows probe by Mumbai city police into recent plaints by HDIL’s JV partner.26 Sep, 2019, 08.29 AM IST
- Lens on Mack Star dealings: Evergreening allegation against HDIL and Yes BankOcean Deity is understood to have drawn RBI’s attention to a series of fund transfers between 2014 & 2016.02 Aug, 2019, 11.27 AM IST
- Wal-mart bosses deny stalling Tracy Morgan lawsuitBosses at US superstore Wal-Mart have denied allegations suggesting they have been purposefully stalling a federal lawsuit over Tracy Morga...04 Dec, 2014, 10.36 AM IST
- US recession takes toll on CEO pay in 2008America's CEOs are taking a hit from the recession - less total compensation, smaller bonuses, nearly worthless stock options - but their c...05 May, 2009, 06.17 AM IST
- PINC Picks: HDIL, Havells India, Entertainment NetworkPINC has maintained ‘buy’ on Housing Development and Infrastructure with a 18-month price target of Rs 1,212. The company’s Jan-Mar 2007-08...27 May, 2008, 03.10 PM IST
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