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Total 150 results found. Search for [ Housing Development Infrastructure Ltd ]

Results 1 to 21 of 150
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\"


PTI
October 14, 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
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


PTI
October 10, 2019



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
New Delhi, October 5, 2019
PMC Bank crisis: The ED filed a money laundering case against the HDIL promoters in the Rs 4,355 crore Punjab and Maharashtra Cooperative (PMC) Bank fraud case. The agency is also looking for details of other 18 companies linked to HDIL.


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 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
October 4, 2019
HDIL share price was locked in the lower circuit of 5%  at Rs 3.33  compared to the previous close of Rs 3.50 on BSE.


Reuters
October 2, 2019
PMC Bank crisis: The complaint names the bank's Chairman Waryam Singh and its Managing Director Joy Thomas, along with other bank officials, and accuses them of criminal breach of trust, forgery and falsification of records.


Rashmi Pratap
Mumbai, September 15, 2019
Finance Minister Nirmala Sitharaman's announcement of Rs 20,000-crore fund may be a liquidity booster but it will not help in demand creation, which is necessary to rid the sector of unsold inventory and cash crunch


BusinessToday.In
New Delhi, September 9, 2019
DHFL shares gained as much as 10.20 per cent to hit an intraday high of Rs 51.30 apiece against the previous close of Rs 46.55 on the BSE. In the last 15 days, the stock has gained as much as 30 per cent


PTI
September 6, 2019



BusinessToday.In
New Delhi, August 21, 2019
Housing Development and Infrastructure share price crashed 20 per cent to hit the lowest circuit at Rs 8.78 on the BSE. Moreover, it touched an all-time low on BSE and NSE


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