Rakesh Wadhawan
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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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Court's Query To Maharashtra Over PMC Scam Accused's "Pacemaker" Plea
The Bombay High Court has asked the Maharashtra government to inform the court if any state-run hospital in Mumbai has "pacemaker implantation facility" that can be provided to businessman Rakesh Wadhawan accused of money laundering in the PMC Scam.
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Businessman Rakesh Wadhawan's Plea To Dismiss Housing Scam-Linked Case Rejected
The Allahabad High Court on Sunday declined to provide relief to businessman Rakesh Wadhawan on his petition seeking to dismiss a case of cheating against a real estate company.
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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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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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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 Gives Nod To Sell Two Jets, Yacht Of Rakesh Wadhawan, Son
A court here has allowed the RBI-appointed administrator for the PMC Bank to sell two airplanes and a yacht belonging to HDIL group firms owned by Rakesh Wadhawan and his son Sarang, the prime accused in the Rs 4,355-crore scam at the cooperative lender.
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Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
A day after Rajneet Singh, son of former BJP MLA Sardar Tara Singh, was arrested in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, the Economic Offences Wing (EOW) of the Mumbai Police on Sunday conducted a search at his Sion residence, an official said.
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Rakesh Wadhawan, Son Sent To Judicial Custody In PMC Bank Scam
HDIL promoters Rakesh Wadhawan and his son Sarang, arrested in connection with the Rs 4,355-crore PMC Bank scam, were remanded to judicial custody on Thursday by a special court.
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Father-Son Promoters In PMC Bank Storm In Enforcement Directorate Custody
The father-son promoters of crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL) have been taken into custody by the Enforcement Directorate. A court in Mumbai has sent them to custody till October 22. The ED is questioning Rakesh Kumar Wadhawan and his son Sarang Wadhawan in an alleged money laundering case worth over Rs 4...
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Sell Our Assets To Pay Off PMC Bank's Dues, Wadhawans To RBI, Agencies
Promoters of real estate group HDIL, Rakesh and Sarang Wadhawan, who are the prime accused in the PMC Bank scam, have requested the RBI and investigation agencies to sell off their assets, including a yacht, a Rolls Royce and an aircraft, to pay off the bank's dues.
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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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Court's Query To Maharashtra Over PMC Scam Accused's "Pacemaker" Plea
The Bombay High Court has asked the Maharashtra government to inform the court if any state-run hospital in Mumbai has "pacemaker implantation facility" that can be provided to businessman Rakesh Wadhawan accused of money laundering in the PMC Scam.
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Businessman Rakesh Wadhawan's Plea To Dismiss Housing Scam-Linked Case Rejected
The Allahabad High Court on Sunday declined to provide relief to businessman Rakesh Wadhawan on his petition seeking to dismiss a case of cheating against a real estate company.
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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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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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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 Gives Nod To Sell Two Jets, Yacht Of Rakesh Wadhawan, Son
A court here has allowed the RBI-appointed administrator for the PMC Bank to sell two airplanes and a yacht belonging to HDIL group firms owned by Rakesh Wadhawan and his son Sarang, the prime accused in the Rs 4,355-crore scam at the cooperative lender.
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Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
A day after Rajneet Singh, son of former BJP MLA Sardar Tara Singh, was arrested in connection with the Punjab and Maharashtra Cooperative (PMC) Bank scam, the Economic Offences Wing (EOW) of the Mumbai Police on Sunday conducted a search at his Sion residence, an official said.
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Rakesh Wadhawan, Son Sent To Judicial Custody In PMC Bank Scam
HDIL promoters Rakesh Wadhawan and his son Sarang, arrested in connection with the Rs 4,355-crore PMC Bank scam, were remanded to judicial custody on Thursday by a special court.
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Father-Son Promoters In PMC Bank Storm In Enforcement Directorate Custody
The father-son promoters of crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL) have been taken into custody by the Enforcement Directorate. A court in Mumbai has sent them to custody till October 22. The ED is questioning Rakesh Kumar Wadhawan and his son Sarang Wadhawan in an alleged money laundering case worth over Rs 4...
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Sell Our Assets To Pay Off PMC Bank's Dues, Wadhawans To RBI, Agencies
Promoters of real estate group HDIL, Rakesh and Sarang Wadhawan, who are the prime accused in the PMC Bank scam, have requested the RBI and investigation agencies to sell off their assets, including a yacht, a Rolls Royce and an aircraft, to pay off the bank's dues.
