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Total 46 results found. Search for [ Waryam Singh ]

Results 1 to 21 of 46
BusinessToday.In
New Delhi, December 4, 2019
These suspects were held following an investigation intocredit facilities provided by PMC Bank to now-bankrupt HDIL and its group companies


BusinessToday.In
New Delhi, November 6, 2019
These three hotels are run by HDIL promoter Rakesh Kumar Wadhawan's daughter; he is a promoter and a shareholder in the company that owns these hotels


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.


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.


PTI
October 22, 2019
Punjab and Maharashtra Cooperative (PMC) Bank's former director Surjit Singh Arora was arrested last week by Mumbai Police's Economic Offences Wing (EOW) in connection with the alleged Rs 4,355 crore scam


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
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
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
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



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


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