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Total 8 results found. Search for [ ED attaches 3 hotels in Delhi ]

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BusinessToday.In
September 22, 2020
PMC Bank's present administrator Jai Bhagwan Bhoria has stepped down on September 22 due to health reasons


Dipak Mondal
September 21, 2020
CBI has named Kwality Ltd's ex-promoter Sanjay Dhingra, and other company executives in the case


BusinessToday.In
New Delhi, September 19, 2020
Microsoft co-founder Bill Gates in an interview has reiterated his concern for climate change ; In what may come as the most surprising turn of events, the US has said it will ban TikTok and WeChat from the app stores; PMC Bank scam: ED attaches 3 hotels in Delhi worth Rs 100 crore. Watch this and more news on News Blast.


BusinessToday.In
New Delhi, September 19, 2020
PMC Bank scam: ED attaches 3 hotels in Delhi worth Rs 100 croreThe Enforcement Directorate (ED) on Friday attached three hotels in Delhi valued at around Rs 100 crore under Prevention of Money Laundering Act (PMLA), 2002 in connection with the PMC Bank fraud case. The three hotels that have been attached by the agency belong to the Fab Hotels group and are located in Kailash Colony, East of Kailash and Kalkaji areas of the national capital.Parliament passes bill to cut salary of MPs by 30% ...


BusinessToday.In
September 18, 2020
The court order means that Harsh Vardhan Lodha ceases to hold all positions in the MP Birla Group, including his role as director on the boards of MP Birla companies, listed entities Vindhya Telelinks Ltd, Birla Cables Ltd and Universal Cables Ltd


BusinessToday.In
September 18, 2020
The three hotels, that have been attached by the ED, are owned by Libra Realtors Pvt Ltd, Deewan Realtors Pvt Ltd, Rakesh Kumar Wadhawan, Romy Mehra, Libra Hotels Pvt Ltd and its directors


BusinessToday.In
New Delhi, December 4, 2019
These suspects were held following an investigation intocredit facilities provided by PMC Bank to now-bankrupt HDIL and its group companies


BusinessToday.In
New Delhi, November 6, 2019
These three hotels are run by HDIL promoter Rakesh Kumar Wadhawan's daughter; he is a promoter and a shareholder in the company that owns these hotels


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