Housing Development and Infrastructure Ltd (HDIL) promoters Rakesh Wadhawan, his son Sarang and others are accused in the Rs 4,355-crore PM...

The Wadhawan duo are accused in the multi-crore rupee Punjab & Maharashtra Cooperative (PMC) Bank scam case.

Banwait was arrested in March by the Economic Offences Wing (EOW) of the Mumbai Police in connection with the alleged scam at the PMC Bank.

According to the plea, the scam impacted the livelihood of thousands of business owners and individual account-holders, and if Waryam Singh...

The Supreme Court on Thursday partially stayed the Bombay High Court order allowing shifting of HDIL promoters Rakesh Wadhawan and Sarang W...

The EOW suspects a nexus between some of the accused and the realty group HDIL, whose mammoth loan defaults are said to have caused a liqui...

This is the eighth arrest in the case. Anita Kirdat (35), a 'concorrent auditor' of the bank, was arrested on Tuesday. Her responsibility w...

The Economic Offences Wing (EOW) of Mumbai Police has arrested five persons in the Rs 4,355 crore PMC Bank scam, including promoters of rea...

The ED produced Housing Development Infrastructure Ltd's chairman and managing director Rakesh and his son before special Prevention of Mon...

Surjit Singh Arora was last week arrested by Mumbai Police's Economic Offences Wing (EOW) in connection with the alleged Rs 4,355 crore sca...

Praful Patel was questioned by the Enforcement Directorate (ED) for nearly 12 hours in connection with a money laundering probe linked to a...

Special Prevention of Money Laundering Act (PMLA) court judge P Rajvaidya remanded Housing Development Infrastructure Ltd's (HDIL) chairman...

ED sought custody of real estate firm HDIL's promoters Rakesh Wadhawan and his son Sarang who were arrested by the Economic Offences Wing o...

PMC is in bad health allegedly due to its exposure to near-bankrupt realty player HDIL, to which it has loaned over 70 per cent of its Rs 9...

RBI has asked all cooperative banks to replace the existing system of email-based reporting.

The meeting of the central board, held in Chandigarh, came a day after Finance Minister Nirmala Sitharaman announced setting up of a panel ...

Investigations have revealed that the board of directors was aware of the loans sanctioned to the promoters of Housing Development and Infr...