HDIL

10 April 2020, 01:34 PM

The Wadhawan brothers – wanted by both CBI and ED – in the Yes Bank fraud case had rented a guesthouse in Khandala to evade the probe age...Read More

PMC Bank scam: Auditor got junkets, high fees to keep shut

12 February 2020, 05:54 PM

Mumbai: The scam-hit Punjab & Maharashtra Cooperative Bank Ltd had allegedly tried to influence its auditors by sending them on junke...Read More

PMC scam - HDIL has to repay loan to protect depositors’ interest: Bombay HC

20 December 2019, 01:58 AM

A bench of Justices Ranjit More and Surendra Tavade also said that the repayment of the loan would be in the interest of the bank and als...Read More

No objection if HDIL items are sold off: Sarang Wadhawan

19 December 2019, 01:10 AM

Sarang and his father, HDIL promoter Rakesh Wadhawan are currently in judicial custody after the duo were arrested in connection with an ...Read More

PMC bank scam: ED files chargesheet against HDIL promoters

By FPJ Bureau

17 December 2019, 01:42 AM

The agency submitted its charge sheet, running into around 7,000 pages, before a special court set up under the Prevention of Money Laund...Read More

Delhi HC to hear plea seeking to allow RBI, PMC Bank to sale Rs 4,000 cr worth properties of HDIL on Dec 9

3 December 2019, 06:39 AM

The Delhi High Court will hear case on December 9 seeking to allow RBI and PMC Bank to sale and auction Rs 4,000 crore worth land and pro...Read More

PMC scam: Mumbai Court gives nod to sell two jets, yacht of Wadhawans

27 November 2019, 02:03 PM

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...Read More

Mumbai: HDIL promoters remanded in custody

25 October 2019, 02:12 AM

The father-son duo, who had earlier been arrested by the Mumbai police’s Economic Offences Wing (EOW) in connection with the Rs 4,355 cro...Read More

SC declines to hear PMC Bank depositors PIL, says other avenues open

18 October 2019, 09:38 AM

Can't entertain PMC Bank customers plea in current form: Supreme Court

PMC Bank scam: 300 bank accounts suspected to be used in routing money for HDIL, says Report

18 October 2019, 05:00 AM

In a fresh turn of developments, former Managing director of Punjab and Maharashtra Co-operative Bank (PMC) Joy Thomas has been sent to j...Read More

PMC bank scam: HDIL pitches for sale of its assets

By Anand Singh

18 October 2019, 02:16 AM

Denying allegations of money laundering, Rakesh and Sarang Wadhawan have said in a letter October 16 that they wanted to "work towards th...Read More

'Banks may need to report HDIL's dues, provisioning status'

13 October 2019, 06:30 PM

New Delhi: Public sector banks having fund exposure to the bankrupt real estate firm HDIL may have to classify the loans given to it as n...Read More

HDIL owner Rakesh Wadhawan, arrested in PMC Bank scam, named in another alleged cheating case

By ANI

8 October 2019, 07:04 AM

The case relates to a complaint by 50 flat buyers who alleged that they HAD booked flats in a real estate project in Ghaziabad's Indirapu...Read More

22-room farmhouse, jet, yatch among HDIL assets seized as ED carries out fresh raids in PMC Bank scam

By IANS

8 October 2019, 06:12 AM

New Delhi: The Enforcement Directorate said on Monday it is carrying out raids at two places in Mumbai of Housing Development and Infrast...Read More

PMC Bank: ED identifies HDIL 'gifts' to politicians

By FPJ Bureau

8 October 2019, 01:12 AM

Mumbai: The Enforcement Directorate (ED) has started identifying the properties and vehicles allegedly 'gifted' by the promoters of HDIL ...Read More

Congress releases list of scams with BJP involvement ahead of Maharashtra Assembly polls

7 October 2019, 05:43 PM

Mumbai: The Punjab and Maharashtra Co-operative Bank scam has again drawn attention of the masses towards corruption. The alleged Rs 4,35...Read More

PMC bank Scam: HDIL promoters remanded to EOW custody till October 9