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SARANG WADHWAN
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...- Special court terms ED action against Sanjay Raut illegal, gives him bail"From the records, materials and detailed discussion, it is clear how Pravin Raut has been arrested for a pure civil litigation, whereas Sa...
- 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...
- HDIL Case: ED summons Shiv Sena MP Sanjay Raut on TuesdayThe Rajya Sabha MP has been asked to depose before the federal agency at its office in south Mumbai on June 28 and record his statement und...
- After Maharashtra forms SIT, ED attaches flat, 8 plots of Raut's wife, friendsIncidentally, Raut has levelled allegations of extortion against Mumbai-based ED officials. Acting on this, the state government constitute...
- 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...
- NCLAT upholds NCLT order to initiate insolvency against HDIL, rejects Rakesh Wadhwan's pleaA three-member bench of the appellate tribunal observed that the NCLT had given ample opportunity to Housing Development & Infrastructure L...
- Rakesh Wadhwan, director of HDIL, loses appeal against initiating insolvency proceedingsIn August last year, Bank of India (BOI) approached the Mumbai bench of the NCLT claiming that HDIL had failed to repay its dues amounting ...
- PMC Bank probe finds another ghost account operatorThese ‘ghost accounts’ are suspected to have been operated by entities with the knowledge of arrested bank officials, sources said. These a...
- Closely monitoring situation at PMC Bank; forensic audit underway: RBI Guvunjab & Maharashtra Cooperative Bank (PMC Bank), among the top 10 urban cooperative banks in the country, was placed under an RBI administr...
- 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.
- Scam-hit HDIL appoints Knight Frank to value 40 land assetsWhile the principal loan on these assets is around Rs 2,200 crore, PMC Bank has been accused of fraudulently extending Rs 4,500 crore to HD...
- 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.
- Wadhawans didn't repay 4 other banks, three of them PSBsThe Wadhawans, HDIL and its subsidiaries had borrowed Rs 4,355 crore from the bank between 2008 and 2019 but failed to repay outstandings.
- 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.
- EOW summons HDIL’s chief Wadhawan over ‘loan misappropriation’Move follows probe by Mumbai city police into recent plaints by HDIL’s JV partner.
- HDIL buys 15-acre land near Mumbai for Rs 115 crReal estate major HDIL has signed a memorandum of understanding with Eveready Industries for purchasing a 15-acre property in neighbouring ...
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