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Total 118 results found. Search for [ HDIL promoters ]

Results 40 to 60 of 118
BusinessToday.In
New Delhi, November 5, 2019
The RBI, after reviewing the bank's liquidity position and its ability to pay its depositors, has decided to further enhance the limit for withdrawal to Rs 50,000, inclusive of Rs 40,000 allowed earlier


BusinessToday.In
New Delhi, November 5, 2019
The locations raided were across Andhra Pradesh, Chandigarh, Delhi, Gujarat, Haryana, Karnataka, Kerala, MP, Maharashtra, Punjab, Tamil Nadu, Telengana, UP, Uttarakhand, and Dadra & Nager Haveli.


PTI
November 4, 2019



BusinessToday.In
New Delhi, October 31, 2019
PMC Bank crisis: The Wadhawans have also given their consent to selling 18 of their attached assets that includes two private jets, a range of high-end cars and a speed boat.


BusinessToday.In
New Delhi, October 26, 2019
PMC Bank crisis: The Director said that she had no knowledge of the HDIL scam and had recently deposited Rs 10 lakh in the bank, which corroborates her claims.


BusinessToday.In
New Delhi, October 24, 2019
The Mumbai Police's Economic Offences Wing has served summons to Daljit Singh Bal for questioning at his address but till date he remains on the run


BusinessToday.In
New Delhi, October 23, 2019
PM Bank crisis: BJP Maharashtra Vice-President Kirit Somaiya tweeted on Wednesday morning that needy depositors can apply for the same at their respective branches.


PTI
October 22, 2019



PTI
October 20, 2019
Nearly a month after the RBI clamped down on the operations of scam-hit PMC Bank, the depositors say their woes have only worsened, with some unable to pay school fees of their wards, while others finding it difficult to meet medical expenses


PTI
October 20, 2019



PTI
October 19, 2019
Assuaging concerns of depositors facing hardships due to restrictions on withdrawal of funds from the scam-hit bank, CM Devendra Fadnavis said that money of account-holders would remain safe


Dipak Mondal
October 18, 2019
Ratul Puri was arrested on August 19 this year and was remanded to judicial custody


BusinessToday.In
New Delhi, October 18, 2019
The deceased's son says his father was unwell for a long time and that doctors had asked him for bypass surgery; he could not withdraw money after the RBI put restrictions on cash withdrawal from the bank


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
HDIL promoters and prime accused Rakesh Wadhawan and Sarang Wadhawan, have requested investigating agencies to sell their attached assets at fair market value, monetise them and repay loans availed by HDIL from PMC Bank. Watch the video here.


BusinessToday.In
New Delhi, October 17, 2019
HDIL promoters urge to sell their assets to repay loans; Centre's efforts to remedy slowdown blues are 'too little, too late', says Kamal Nath; Nirmala Sitharaman calls India 'the best place for investors' at IMF session and more news on News Blast.


BusinessToday.In
New Delhi, October 17, 2019
PMC Bank scam: HDIL promoters write to ED, RBI, FinMin; urge them to sell attached assets to repay loansIn the latest development in the Punjab and Maharashtra Co-operative Bank scam, HDIL promoters and prime accused Rakesh Wadhawan and Sarang Wadhawan, have requested investigating agencies to sell their attached assets at fair market value, monetise them and repay loans availed of by HDIL from PMC Bank. The letter dated October 16 has also been marked to the Ministry of Finance a...


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


BusinessToday.In
New Delhi, October 17, 2019
Denying allegations of money laundering, Wadhawans say they want to \"work towards the resolution of the matter in the interest of depositors\"


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