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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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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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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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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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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2 Rolls Royce Among Dozen Cars Of HDIL Promoters Seized In Mumbai Raids
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
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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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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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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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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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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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2 Rolls Royce Among Dozen Cars Of HDIL Promoters Seized In Mumbai Raids
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
