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Court Allows To Install CCTVs Outside HDIL Promoter Rakesh Wadhawan's House
A special court on Tuesday allowed the Enforcement Directorate to install CCTV cameras outside the residence of HDIL promoter Rakesh Wadhawan, an accused in the Rs 4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
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Fresh Rs 140 Crore Bank Fraud Case Against HDIL Promoters Wadhawans
The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan in a new bank fraud case involving an amount of Rs 140 crore pertaining to their subsidiary Guruashish Construction, officials said today.
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From Multibaggers To Multibeggers: 4 Popular Stocks That Crashed Significantly
Stocks with certain red flags such as loan defaults, rating downgrades, selling of pledged shares, rising debt, and poor earnings, should be avoided at any cost.
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RBI Extends Restrictions On PMC Bank Till March 31, 2022
Restrictions on Punjab and Maharashtra Cooperative Bank have been extended for another three months till March 31, 2022
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ED Attaches Assets Of Sushil Kumar Shinde's Daughter, Her Husband In Bank Fraud Case
The Enforcement Directorate (ED) has attached assets worth over Rs 35 crore belonging to the daughter and son-in-law of former Union Home Minister Sushil Kumar Shinde in a money laundering case linked to an alleged bank fraud.
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Probe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin Raut
The Enforcement Directorate (ED) today said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife's alleged transaction with Shiv Sena leader Sanjay Raut's wife Varsha Raut is under its scanner in the PMC Bank money laundering case.
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HDIL Promoters Wadhawans Charged For Rs 200-Crore Yes Bank Fraud
The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, along with former PMC Bank chairman Waryam Singh and other directors of the firm, in an alleged Rs 200-crore loan fraud in Yes Bank involving Mack Star company, officials said Friday.
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PMC Bank, Hit By Fraud, Seeks Merger With Other Banks: Report
HDIL and its associates owe Rs 6,981 crore to PMC, but at Rs 1,160 crore, the realisable value of its securities was "grossly insufficient".
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Court Refuses Bail To PMC Bank Scam Accused HDIL Promoter, Son
Economic offence is committed with "cool calculations" for personal profit regardless of consequences to community and need to be viewed seriously, observed a court in Mumbai while refusing bail to HDIL promoters Rakesh and Sarang Wadhawan.
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Court Seeks Report On Health Condition Of Wadhawans In PMC Bank Fraud Case
The Bombay High Court has sought details from the Maharashtra government about the health condition of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, arrested on charges of money laundering in the multi-crore PMC Bank fraud case.
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Mumbai Court Cancels Interim Bail Of HDIL Promoter, Son In PMC Bank Scam
A metropolitan magistrate court in Mumbai on Tuesday cancelled the interim bail granted to HDIL promoter Rakesh Wadhawan and his son Sarang Wadhawan, accused in the Rs 4,355-crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
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Mumbai Court Denies Interim Bail To HDIL Promoter Rakesh Wadhawan In PMC Bank Scam Case
HDIL promoter Rakesh Wadhawan, currently lodged in jail in connection with the multi-crore rupees Punjab & Maharashtra Cooperative (PMC) Bank scam case, was denied interim bail on Friday by a special court in Mumbai.
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PMC Bank Case: Supreme Court Stays Order Directing Sale Of HDIL Assets To Repay Dues
The Supreme Court on Friday stayed the Bombay High Court order directing sale of bankrupt Housing Development and Infrastructure Ltd (HDIL) to ensure repayment of dues of crisis-hit Punjab and Maharashtra Cooperative Bank.
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PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
Promoters of the real estate firm HDIL at the centre of the massive PMC Bank scam will remain in a Mumbai jail for now. The Supreme Court on Thursday put on hold a high court order that allowed them to be placed under house arrest.
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Panel To Be Formed For Sale Of Realty Firm HDIL's Assets In PMC Scam
The Bombay High Court set up a three-member committee on Wednesday for valuation and sale of encumbered assets of Housing Development and Infrastructure Ltd (HDIL) to expeditiously recover dues payable by the firm to crisis-hit Punjab & Maharashtra Cooperative (PMC) Bank.
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Court Allows To Install CCTVs Outside HDIL Promoter Rakesh Wadhawan's House
A special court on Tuesday allowed the Enforcement Directorate to install CCTV cameras outside the residence of HDIL promoter Rakesh Wadhawan, an accused in the Rs 4,300 crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
-
Fresh Rs 140 Crore Bank Fraud Case Against HDIL Promoters Wadhawans
The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan in a new bank fraud case involving an amount of Rs 140 crore pertaining to their subsidiary Guruashish Construction, officials said today.
-
From Multibaggers To Multibeggers: 4 Popular Stocks That Crashed Significantly
Stocks with certain red flags such as loan defaults, rating downgrades, selling of pledged shares, rising debt, and poor earnings, should be avoided at any cost.
-
RBI Extends Restrictions On PMC Bank Till March 31, 2022
Restrictions on Punjab and Maharashtra Cooperative Bank have been extended for another three months till March 31, 2022
-
ED Attaches Assets Of Sushil Kumar Shinde's Daughter, Her Husband In Bank Fraud Case
The Enforcement Directorate (ED) has attached assets worth over Rs 35 crore belonging to the daughter and son-in-law of former Union Home Minister Sushil Kumar Shinde in a money laundering case linked to an alleged bank fraud.
-
Probe Agency Attaches Assets Worth Rs 72 Crore Of PMC Bank Case Accused Pravin Raut
The Enforcement Directorate (ED) today said it has attached assets worth Rs 72 crore of a Maharashtra-based man whose wife's alleged transaction with Shiv Sena leader Sanjay Raut's wife Varsha Raut is under its scanner in the PMC Bank money laundering case.
-
HDIL Promoters Wadhawans Charged For Rs 200-Crore Yes Bank Fraud
The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, along with former PMC Bank chairman Waryam Singh and other directors of the firm, in an alleged Rs 200-crore loan fraud in Yes Bank involving Mack Star company, officials said Friday.
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PMC Bank, Hit By Fraud, Seeks Merger With Other Banks: Report
HDIL and its associates owe Rs 6,981 crore to PMC, but at Rs 1,160 crore, the realisable value of its securities was "grossly insufficient".
-
Court Refuses Bail To PMC Bank Scam Accused HDIL Promoter, Son
Economic offence is committed with "cool calculations" for personal profit regardless of consequences to community and need to be viewed seriously, observed a court in Mumbai while refusing bail to HDIL promoters Rakesh and Sarang Wadhawan.
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Court Seeks Report On Health Condition Of Wadhawans In PMC Bank Fraud Case
The Bombay High Court has sought details from the Maharashtra government about the health condition of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, arrested on charges of money laundering in the multi-crore PMC Bank fraud case.
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Mumbai Court Cancels Interim Bail Of HDIL Promoter, Son In PMC Bank Scam
A metropolitan magistrate court in Mumbai on Tuesday cancelled the interim bail granted to HDIL promoter Rakesh Wadhawan and his son Sarang Wadhawan, accused in the Rs 4,355-crore Punjab and Maharashtra Cooperative (PMC) Bank scam.
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Mumbai Court Denies Interim Bail To HDIL Promoter Rakesh Wadhawan In PMC Bank Scam Case
HDIL promoter Rakesh Wadhawan, currently lodged in jail in connection with the multi-crore rupees Punjab & Maharashtra Cooperative (PMC) Bank scam case, was denied interim bail on Friday by a special court in Mumbai.
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PMC Bank Case: Supreme Court Stays Order Directing Sale Of HDIL Assets To Repay Dues
The Supreme Court on Friday stayed the Bombay High Court order directing sale of bankrupt Housing Development and Infrastructure Ltd (HDIL) to ensure repayment of dues of crisis-hit Punjab and Maharashtra Cooperative Bank.
-
PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
Promoters of the real estate firm HDIL at the centre of the massive PMC Bank scam will remain in a Mumbai jail for now. The Supreme Court on Thursday put on hold a high court order that allowed them to be placed under house arrest.
-
Panel To Be Formed For Sale Of Realty Firm HDIL's Assets In PMC Scam
The Bombay High Court set up a three-member committee on Wednesday for valuation and sale of encumbered assets of Housing Development and Infrastructure Ltd (HDIL) to expeditiously recover dues payable by the firm to crisis-hit Punjab & Maharashtra Cooperative (PMC) Bank.
