Hdil Promoters

'Hdil Promoters' - 20 News Result(s)

  • HDIL Promoters Wadhawans Charged For Rs 200-Crore Yes Bank Fraud
    India News | Press Trust of India | Friday October 9, 2020
    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.
    www.ndtv.com
  • Court Refuses Bail To PMC Bank Scam Accused HDIL Promoter, Son
    India News | Press Trust of India | Friday July 10, 2020
    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.
    www.ndtv.com
  • Court Seeks Report On Health Condition Of Wadhawans In PMC Bank Fraud Case
    India News | Pres Trust of India | Wednesday June 10, 2020
    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.
    www.ndtv.com
  • Mumbai Court Cancels Interim Bail Of HDIL Promoter, Son In PMC Bank Scam
    India News | Press Trust of India | Wednesday May 20, 2020
    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.
    www.ndtv.com
  • Mumbai Court Denies Interim Bail To HDIL Promoter Rakesh Wadhawan In PMC Bank Scam Case
    India News | Press Trust of India | Friday April 17, 2020
    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.
    www.ndtv.com
  • PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
    India News | Reported by A Vaidyanathan, Edited by Divyanshu Dutta Roy | Thursday January 16, 2020
    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.
    www.ndtv.com
  • Rakesh Wadhawan, Son Sent To Judicial Custody In PMC Bank Scam
    India News | Press Trust of India | Thursday October 24, 2019
    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.
    www.ndtv.com
  • Father-Son Promoters In PMC Bank Storm In Enforcement Directorate Custody
    India News | Edited by Debanish Achom | Friday October 18, 2019
    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...
    www.ndtv.com
  • Sell Our Assets To Pay Off PMC Bank's Dues, Wadhawans To RBI, Agencies
    India News | Press Trust of India | Thursday October 17, 2019
    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.
    www.ndtv.com
  • HDIL Promoter's Bungalow Near Mumbai Sealed In PMC Bank Case
    India News | Press Trust of India | Thursday October 10, 2019
    The Enforcement Directorate on Thursday sealed an about 5-acre bungalow of a HDIL promoter near Mumbai in connection with its money laundering probe in the Punjab and Maharashtra Co-operative (PMC) bank case, officials said.
    www.ndtv.com
  • 2 Rolls Royce Among Dozen Cars Of HDIL Promoters Seized In Mumbai Raids
    India News | Edited by Aditya Sharma | Saturday October 5, 2019
    Two Rolls Royce cars worth nearly Rs 6 crore each and a Rs 2 crore (approx.) Bentley Continental GT were among the dozen cars seized by the Enforcement Directorate during their raids at six places in Mumbai linked to the Housing Development and Infrastructure Limited
    www.ndtv.com
  • How Father-Son Promoters Of Crisis-Hit HDIL Ended Up In Police Lock-Up
    India News | Reported by Saurabh Gupta, Edited by Debanish Achom | Saturday October 5, 2019
    The father-son promoters of crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL) openly maintained a flamboyant lifestyle as they moved around with armed guards. Accused of not repaying loans up to Rs 6,500 crore to Punjab and Maharashtra Cooperative (PMC) Bank, Rakesh Kumar Wadhawan and his son Sarang Wadhawan will stay in...
    www.ndtv.com
  • PMC Bank Board Members, HDIL Promoters Charged With Money-Laundering
    India News | Edited by Shylaja Varma | Friday October 4, 2019
    The former board members of Punjab Maharashtra Co-operative (PMC) Bank and the promoters of crisis-hit real estate firm HDIL have been charged with money-laundering by the Enforcement Directorate in the Rs. 6,500 crore loan default case.
    www.ndtv.com
  • PMC Bank Lost Rs 4,300 Crore, Case Against Promoters Of Defaulting Firm
    India News | Reported by Saurabh Gupta, Edited by Debanish Achom | Tuesday October 1, 2019
    A police case has been filed against Sarang Wadhawan and Rakesh Kumar Wadhawan, promoters of the crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL), for loan default reported to be worth up to Rs 4,300 crore, sources said.
    www.ndtv.com
  • Promoter To Infuse Up To Rs 150 Crore In HDIL
    Business | Press Trust of India | Wednesday June 15, 2016
    Realty firm Housing Development and Infrastructure Limited (HDIL) on Wednesday said it will issue share warrants worth up to Rs 150 crore to promoter Sarang Wadhawan.
    www.ndtv.com/business

'Hdil Promoters' - 20 News Result(s)

  • HDIL Promoters Wadhawans Charged For Rs 200-Crore Yes Bank Fraud
    India News | Press Trust of India | Friday October 9, 2020
    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.
    www.ndtv.com
  • Court Refuses Bail To PMC Bank Scam Accused HDIL Promoter, Son
    India News | Press Trust of India | Friday July 10, 2020
    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.
    www.ndtv.com
  • Court Seeks Report On Health Condition Of Wadhawans In PMC Bank Fraud Case
    India News | Pres Trust of India | Wednesday June 10, 2020
    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.
    www.ndtv.com
  • Mumbai Court Cancels Interim Bail Of HDIL Promoter, Son In PMC Bank Scam
    India News | Press Trust of India | Wednesday May 20, 2020
    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.
    www.ndtv.com
  • Mumbai Court Denies Interim Bail To HDIL Promoter Rakesh Wadhawan In PMC Bank Scam Case
    India News | Press Trust of India | Friday April 17, 2020
    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.
    www.ndtv.com
  • PMC Scam: Accused Father-Son To Be In Jail, Top Court Holds House Arrest
    India News | Reported by A Vaidyanathan, Edited by Divyanshu Dutta Roy | Thursday January 16, 2020
    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.
    www.ndtv.com
  • Rakesh Wadhawan, Son Sent To Judicial Custody In PMC Bank Scam
    India News | Press Trust of India | Thursday October 24, 2019
    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.
    www.ndtv.com
  • Father-Son Promoters In PMC Bank Storm In Enforcement Directorate Custody
    India News | Edited by Debanish Achom | Friday October 18, 2019
    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...
    www.ndtv.com
  • Sell Our Assets To Pay Off PMC Bank's Dues, Wadhawans To RBI, Agencies
    India News | Press Trust of India | Thursday October 17, 2019
    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.
    www.ndtv.com
  • HDIL Promoter's Bungalow Near Mumbai Sealed In PMC Bank Case
    India News | Press Trust of India | Thursday October 10, 2019
    The Enforcement Directorate on Thursday sealed an about 5-acre bungalow of a HDIL promoter near Mumbai in connection with its money laundering probe in the Punjab and Maharashtra Co-operative (PMC) bank case, officials said.
    www.ndtv.com
  • 2 Rolls Royce Among Dozen Cars Of HDIL Promoters Seized In Mumbai Raids
    India News | Edited by Aditya Sharma | Saturday October 5, 2019
    Two Rolls Royce cars worth nearly Rs 6 crore each and a Rs 2 crore (approx.) Bentley Continental GT were among the dozen cars seized by the Enforcement Directorate during their raids at six places in Mumbai linked to the Housing Development and Infrastructure Limited
    www.ndtv.com
  • How Father-Son Promoters Of Crisis-Hit HDIL Ended Up In Police Lock-Up
    India News | Reported by Saurabh Gupta, Edited by Debanish Achom | Saturday October 5, 2019
    The father-son promoters of crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL) openly maintained a flamboyant lifestyle as they moved around with armed guards. Accused of not repaying loans up to Rs 6,500 crore to Punjab and Maharashtra Cooperative (PMC) Bank, Rakesh Kumar Wadhawan and his son Sarang Wadhawan will stay in...
    www.ndtv.com
  • PMC Bank Board Members, HDIL Promoters Charged With Money-Laundering
    India News | Edited by Shylaja Varma | Friday October 4, 2019
    The former board members of Punjab Maharashtra Co-operative (PMC) Bank and the promoters of crisis-hit real estate firm HDIL have been charged with money-laundering by the Enforcement Directorate in the Rs. 6,500 crore loan default case.
    www.ndtv.com
  • PMC Bank Lost Rs 4,300 Crore, Case Against Promoters Of Defaulting Firm
    India News | Reported by Saurabh Gupta, Edited by Debanish Achom | Tuesday October 1, 2019
    A police case has been filed against Sarang Wadhawan and Rakesh Kumar Wadhawan, promoters of the crisis-hit real estate firm Housing Development and Infrastructure Ltd (HDIL), for loan default reported to be worth up to Rs 4,300 crore, sources said.
    www.ndtv.com
  • Promoter To Infuse Up To Rs 150 Crore In HDIL
    Business | Press Trust of India | Wednesday June 15, 2016
    Realty firm Housing Development and Infrastructure Limited (HDIL) on Wednesday said it will issue share warrants worth up to Rs 150 crore to promoter Sarang Wadhawan.
    www.ndtv.com/business
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