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Total 104 results found. Search for [ Rakesh Wadhawan ]

Results 1 to 21 of 104
BusinessToday.In
September 18, 2020
The three hotels, that have been attached by the ED, are owned by Libra Realtors Pvt Ltd, Deewan Realtors Pvt Ltd, Rakesh Kumar Wadhawan, Romy Mehra, Libra Hotels Pvt Ltd and its directors


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
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 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


BusinessToday.In
New Delhi, January 28, 2020
Shares of companies highly exposed to China's economy tumbled across Asia on Tuesday on rising concern about the impact of global travel bans associated with a new virus outbreak, even as some stocks involved in preventative health spiked; Indian-Americans in the US have been protesting against the new citizenship law. According to a Reuters report, in the past month, small demonstrations from Harvard to San Francisco have underlined criticism of what detractors say are Modi's divisive identity politics; Securities and Exchange Board of India (Sebi) is probing \"insider trading\" charges against billionaire investor Rakesh Jhunjhunwala regarding shares of a family-owned education firm, Aptech Ltd. This and more news on News Blast.Also Read: Govt prepares to airlift Indians from China as coronavirus threat looms


BusinessToday.In
New Delhi, January 28, 2020
Ace investor Rakesh Jhunjhunwala summoned by Sebi over 'insider trading' chargesSecurities and Exchange Board of India (Sebi) is probing \"insider trading\" charges against billionaire investor Rakesh Jhunjhunwala regarding shares of a family-owned education firm, Aptech Ltd. Apart from the ace investor and Aptech Chairman Rakesh Jhunjhunwala, the market regulator is also investigating the role of his family members, including his brother Rajesh Kumar Jhunjhunwala and wife Rekha J...


BusinessToday.In
January 28, 2020
Share Market Update: M&M Financial, CG Power and Solutions, Tata Coffee, Cummins among others will be releasing their Q3 results today


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


PTI
Mumbai, January 15, 2020
The Wadhawans shall help the committee in valuation of HDIL's encumbered properties, the court said


PTI
Mumbai, January 13, 2020
The fraud at PMC Bank came to light in September last year after RBI discovered that the bank had allegedly created fictitious accounts to hide over Rs 6,700 crore in loans extended to HDIL


Divyesh Singh
New Delhi, January 2, 2020
PMC Bank-HDIL scam: During the investigation it was also found that loans were sanctioned and disbursed before forms were filled for the loan requirement


Divyesh Singh
December 30, 2019
Anu Wadhawan revealed that she was not a director in any HDIL group company, but worked as a retainer in an HDIL group firm named Privilege Industries since 2016


Divyesh Singh
December 30, 2019
Charge sheet filed by the Enforcement Directorate earlier this month has revealed that HDIL group companies need to repay Rs 6,117.93 crore to PMC Bank as on August 31, 2019


BusinessToday.In
New Delhi, December 30, 2019
Manjit Kaur Ishwar Singh, who was Joint General Manager (Credit) in PMC Bank, told ED during the probe that HDIL had around total 44 loan accounts which included personal accounts of HDIL's promoters Rakesh Wadhawan and Sarang Wadhawan


PTI
New Delhi, December 28, 2019
Commerce Secretary Anup Wadhawan says the current slowdown in exports is mainly due to a decline in petroleum products, which constitute 13.42 per cent of the overall outward shipments


BusinessToday.In
New Delhi, December 27, 2019
Catch the top stories from the world of business and economy with BusinessToday.In's end of day report


BusinessToday.In
New Delhi, December 27, 2019
UCBs should take utmost care about data accuracy and integrity while submitting the information /data on large credit to RBI, failing which penal action as per the provisions of the Banking Regulation Act, 1949 may be taken


BusinessToday.In
New Delhi, December 27, 2019
The chargesheet has named PMC Bank's erstwhile chairman Waryam Singh, former managing director Joy Thomas, former director of the bank Surjit Singh Arora, along with HDIL promoters Rakesh Wadhawan and Sarang Wadhawan


PTI
New Delhi, December 16, 2019
The Wadhawans have been booked under various provisions of the PMLA. The two were initially arrested by Mumbai Police's Economic Offences Wing (EOW), which was probing the scam, and later taken into custody by the ED in October this year


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