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Total 287 results found. Search for [ HDIL ]

Results 1 to 21 of 287
PTI
August 8, 2020
In his petition filed before HC, Wadhawan, who is presently lodged at the Arthur Road prison in central Mumbai, sought to be shifted to hospitals like Lilavati, Nanavati or Criticare


Prasanna Mohanty
August 5, 2020
India faces a fresh threat of NPAs with RBI warning dramatic rise in loan default rate from 8.5% in FY20 to 14.7% in FY21. A global study shows the Indian corporate sector was most debt-stressed with 43% of long-term loans vulnerable to default even before the COVID-19 pandemic hit


Prasanna Mohanty
July 29, 2020
Apart from rise in financial frauds in private companies in India, recent years have also witnessed a rise in the role of shell companies and tax havens in their operations, raising further concerns about illicit operations


BusinessToday.In
July 14, 2020
Wadhawan, an accused in the Rs 4,335 crore scam, had earlier asked for bail claiming he had not violated any banking regulations


PTI
June 27, 2020
The Ordinance amends the Banking Regulation Act, 1949 as applicable to cooperative banks, an official statement said on Saturday


PTI
June 10, 2020
The fraud at the Punjab and Maharashtra Cooperative (PMC) Bank came to light in September 2019 after the Reserve Bank of India found that the PMC Bank had allegedly created fictitious accounts to hide over Rs 4,355 crore of loans extended to the almost-bankrupt HDIL


PTI
March 21, 2020
The restriction on Punjab and Maharashtra Cooperative (PMC) Bank included barring the bank from lending and accepting fresh deposits


PTI
March 12, 2020
With the arrest of Jasvinder Singh Banwait, Vishwanatha Shridhar Prabhu and Shripad Govind Jere on Thursday, the number of those arrested in the case reached 15


BusinessToday.In
February 19, 2020
Following the positive news, SpiceJet share price climbed 6.66% to intraday high of Rs 89.65 compared to the previous close of Rs 84.05 on BSE.


Rupa Burman Roy
February 19, 2020
Following the update, share price of Aurobindo Pharma formed a gap up chart pattern with the opening bell, rising 10%. Later, the stock touched an intraday high of Rs 594, rising 18.75% on BSE as against the previous closing value of Rs 500.20 on BSE.


BusinessToday.In
February 19, 2020
Changes have been made in several indices including Nifty 500, Nifty 200, Nifty 100, Nifty Midcap 150, Nifty Smallcap 250 and host of sectoral indices including FMCG, IT, media, pharma, commodities and services sector.


BusinessToday.In
February 19, 2020
Share Market Update :BSE 30-share S&P Sensex ended 428 points higher at 41,323 and NSE 50-share index Nifty50 closed 137 points higher at 12,130


BusinessToday.In
February 18, 2020
Stocks to watch today on February 19: YES Bank, Tata Power, Vodafone Idea, Bharti Airtel, IDFC First Bank, HDIL among others are the top stocks to watch out for in Wednesday's trading session


Dipak Mondal
New Delhi, February 18, 2020
Despite rise in number of whistleblower complaints, the lacunae in the system are proving to be a deterrent in the fight against corporate unethical practices


BusinessToday.In
February 7, 2020
The value of these properties is pegged at Rs 3,000 crore. The ED suspects that Wadhawans had allegedly brought several other properties in the name of shell companies created by them or their associates


BusinessToday.In
New Delhi, February 3, 2020
DHFL, the country's leading housing financier, has come under the scanner of the ED in connection with its alleged link with global terrorist Dawood Ibrahim's aide Iqbal Mirchi, is now suspected of fund diversion


BusinessToday.In
New Delhi, February 1, 2020
Budget 2020: Presenting the Modi 2.0 government's second budget in Parliament, Sitharaman said that the government will be selling stake in the lender to private retail investors


BusinessToday.In
New Delhi, January 27, 2020
The ED alleged that Kapil Wadhawan \"diverted\" funds from DHFL to shell companies and later these dubious companies got amalgamated with Sunblink Real Estate Pvt Ltd to facilitated routing of amount to Mirchi


PTI
January 27, 2020
According to RBI, a total of 181 fraud cases involving Rs 127.7 crore were noticed during 2018-19


PTI
Mumbai, January 16, 2020
Earlier during the day the apex court had agreed to consider the plea of enforcement agencies against the high court order to release them from jail and keeping them in their residence


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