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Total 27 results found. Search for [ HDIL director arrested ]

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BusinessToday.In
October 18, 2019
PMC Bank scam: HDIL Chairman and MD Sarang Wadhawan had talked to PMC bank's management regarding the resolution plan to monetise these assets thereby clearing the loans so that the depositors' money is safe, the company claimed in the statement


BusinessToday.In
New Delhi, October 18, 2019
The PMC bank's internal investigating team has found cheques amounting to over Rs 10 crore that were issued by HDIL and its related entities over the past two years but never deposited with PMC


BusinessToday.In
New Delhi, October 17, 2019
The police had filed an FIR against Thomas for misrepresenting the bank's loan books and not revealing the bad loans of HDIL


PTI
October 16, 2019



BusinessToday.In
New Delhi, October 14, 2019
PMC Bank scam: Joy Thomas had married his assistant who became his second wife after converting to Islam. His name after the conversion is said to be Junaid Khan.


BusinessToday.In
New Delhi, October 10, 2019
The agency has so far seized 15 cars, including Rolls Royce, and Bentley, belonging to Wadhawans; their properties in Gulf countries and the United Kingdom are also being traced


BusinessToday.In
New Delhi, October 10, 2019
The 2015 Panama Papers leaks had mentioned three offshore shell companies, Supremacy Investments, Sharecorp and Mystical International Worldwide, having links with Rakesh, Sarang and Anu Wadhawan of HDIL group


BusinessToday.In
New Delhi, October 9, 2019
Extending its previous session losses, HDIL share price declined as much as 4.73 per cent to hit its lower circuit limit of Rs 3.02 on the BSE, which was also its 52-week low and settled at the same price


BusinessToday.In
October 9, 2019
PMC bank scam: The Mumbai police had arrested HDIL directors Rakesh Wadhawan and Sarang Wadhawan on Thursday last week in relation to the PMC Bank fraud. Singh was arrested on Saturday last week.


BusinessToday.In
Mumbai, October 9, 2019
Former PMC Bank chairman and HDIL promoters will be further interrogated by the Mumbai Police in relation to the Rs 4,355-crore fraud at the bank


BusinessToday.In
October 9, 2019
While the priority for the Economic Offences Wing of the Mumbai Police is to interrogate the arrested parties involved in the Rs 4,355 crore loan fraud at the Punjab and Maharashtra Co-operative (PMC) Bank, the buzz is that the findings of the auditors submitted in past financial reports may also be scrutinised as part of the investigations


BusinessToday.In
Mumbai, October 5, 2019
With this, all the accused named in the PMC Bank scam have been arrested. On Friday, suspended PMC Bank managing director Joy Thomas was arrested, whereas the Wadhawan duo were detained on Thursday


PTI
October 5, 2019



BusinessToday.In
Mumbai, October 5, 2019
The police demanded Thomas' custody to interrogate him about the irregularities at PMC Bank as he was part of the conspiracy


PTI
October 5, 2019



PTI
New Delhi, October 5, 2019
PMC Bank crisis: These loans were not recorded in core banking system, instead they were mere entries in the \"master indent\" (details of loan accounts) submitted to the RBI for inspection, the EOW said.


BusinessToday.In
New Delhi, October 5, 2019
According to the letter, 450 HDIL homebuyers have paid a total of Rs 350 crore to the bankrupt realtor for a suburban Mulund project, which has been stuck for nine years now. 


BusinessToday.In
New Delhi, October 4, 2019
The Economic Offences Wing (EOW) of Mumbai Police on Friday arrested the suspended managing director of Punjab and Maharashtra Cooperative (PMC) Bank Joy Thomas


BusinessToday.In
New Delhi, October 4, 2019
Mumbai Police on Thursday arrested HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in the PMC Bank loan case; both have been sent to police custody till October 9


BusinessToday.In
New Delhi, October 4, 2019
Defending the RBI's action in the PMC case, Shaktikanta Das said the central bank acted very swiftly and promptly after it was brought to its notice


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