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Total 118 results found. Search for [ HDIL promoters ]

Results 60 to 80 of 118
Dipak Mondal
New Delhi, October 17, 2019
ED has already seized movable and immovable assets worth Rs 3,830 crore owned by HDIL, its directors, PMC Bank officials and other-related entities in the PMC Bank fraud case


PTI
October 16, 2019



BusinessToday.In
New Delhi, October 15, 2019
PMC Bank crisis: Gulati, 51, was an employee of the now-defunct airline Jet Airways. When the airline shut down its operation in April, he was fired from the company; he suffered a heart attack while having food after the protest


BusinessToday.In
New Delhi, October 15, 2019
RBI has also said it is closely monitoring the developments in PMC Bank case, and will continue to take necessary steps in the interest of PMC Bank depositors


PTI
October 14, 2019



PTI
October 14, 2019



PTI
October 14, 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 12, 2019
FM Nirmala Sitharaman stated that she has talked to RBI Governor Shaktikanta Das who assured that the concerns of PMC Bank account holders will be kept on top priority


BusinessToday.In
New Delhi, October 12, 2019
PMC Bank case: ED officials are examining documents to see if these lands were purchased on individual name of Wadhawans or in the name of HDIL.


PTI
October 11, 2019



BusinessToday.In
October 11, 2019
A day before, Finance Minister Nirmala Sitharaman had formed a panel to suggest legislative changes to ensure better governance at co-operative banks and provide more power to the regulator


BusinessToday.In
Mumbai, October 10, 2019
So far, the Mumbai Police has seized properties worth around Rs 4,000 crore in the PMC Bank scam, including Waryam Singh's Demat account shares and other seizures


PTI
October 10, 2019



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
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


PTI
October 7, 2019



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