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Total 58 results found. Search for [ Sarang Wadhawan ]

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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



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
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\"


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



PTI
October 16, 2019



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



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.


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


BusinessToday.In
New Delhi, October 10, 2019
PMC Bank case: Finance Minister Nirmala Sitharaman says the group will have two secretaries of the finance ministry and deputy governor-level officials from the RBI


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


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