Rakesh Wadhawan And Son

'Rakesh Wadhawan And Son' - 9 News Result(s)

  • 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.
  • 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.
  • Panel To Be Formed For Sale Of Realty Firm HDIL's Assets In PMC Scam
    India News | Press Trust of India | Wednesday January 15, 2020
    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.
  • Court Gives Nod To Sell Two Jets, Yacht Of Rakesh Wadhawan, Son
    India News | Press Trust of India | Wednesday November 27, 2019
    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.
  • Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
    India News | Press Trust of India | Sunday November 17, 2019
    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.
  • 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.
  • 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 a money laundering case worth up to Rs 6,500 cro...
  • Probe Agency Seizes HDIL Chairman's Jet, Jewellery Worth 60 Crores
    India News | Indo-Asian News Service | Sunday October 6, 2019
    The Enforcement Directorate claimed on Saturday that it has attached a private jet and jewellery worth Rs 60 crore of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan.
  • 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...

'Rakesh Wadhawan And Son' - 9 News Result(s)

  • 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.
  • 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.
  • Panel To Be Formed For Sale Of Realty Firm HDIL's Assets In PMC Scam
    India News | Press Trust of India | Wednesday January 15, 2020
    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.
  • Court Gives Nod To Sell Two Jets, Yacht Of Rakesh Wadhawan, Son
    India News | Press Trust of India | Wednesday November 27, 2019
    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.
  • Probe Agency Raids Ex PMC Bank Director's Mumbai Apartment
    India News | Press Trust of India | Sunday November 17, 2019
    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.
  • 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.
  • 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 a money laundering case worth up to Rs 6,500 cro...
  • Probe Agency Seizes HDIL Chairman's Jet, Jewellery Worth 60 Crores
    India News | Indo-Asian News Service | Sunday October 6, 2019
    The Enforcement Directorate claimed on Saturday that it has attached a private jet and jewellery worth Rs 60 crore of Housing Development and Infrastructure Limited (HDIL) Chairman Rakesh Wadhawan and his son Sarang Wadhawan.
  • 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...
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