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ByteDance agrees to pay $92 million in privacy settlement with US TikTok users
Realme 8 108MP flagship camera phone teased for India launch
Realme to bet on 5G in India and focus on Rs 20,000-30,000 price segment, says CEO Madhav Sheth
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'Indian education system focusses too much on exams, not learning'
Rebooting Economy 69: What do workers gain from growth and profits?
Are cryptocurrencies the future of money or just fringe players?
Rebooting Economy 68: How private wealth creators are serving Indian economy and people
Surviving COVID: Businesses need to think on their feet; revisit strategies, says Ajay Piramal
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An upsurge in COVID cases in these states and how they plan to combat it
High-frequency key economic indicators witness brisk recovery
FY21 GDP numbers to be out soon; here's what to expect
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[ rakesh wadhawan ]
Results 1 to 21 of 111
YES Bank founder Rana Kapoor arrested by ED in another money laundering case
BusinessToday.In
January 27, 2021
The Bombay High Court had on Monday refused to grant bail to Kapoor.
HDIL diverted Rs 160 crore from PMC Bank to firm owned by Maharashtra MLA family: ED
Munish Chandra Pandey
January 22, 2021
ED claims that HDIL allegedly siphoned off Rs 160 crore to many companies belonging to Viva Group on garb of commission
PMC Bank invites fresh bids to sell two jets, yacht of Wadhawans
BusinessToday.In
December 30, 2020
The RBI-appointed administrator for PMC Bank issued a public notice seeking a bid for Dassault Falcon 200 (VT-HDL) and Challenger 300 (VT-PIL), and one yacht (Ferreti 881 HT) this week
PMC Bank case: ED summons Sanjay Raut's wife for questioning on Dec 29
BusinessToday.In
December 28, 2020
Sanjay Raut's wife Varsha was first summoned on December 11. This is the third summons issued to her after she skipped the earlier two on health grounds. If a person skips three summons in a row then the ED can take legal and judicial action against the person
CBI books HDIL promoters Wadhawans in Rs 200 crore loan fraud in YES Bank
PTI
October 9, 2020
CBI alleged that YES Bank had given loan to a company named Mack Star in which HDIL was a minority shareholder
Sebi bars DHFL promoters, entities from accessing securities market over 'fraudulent transactions'
BusinessToday.In
September 23, 2020
Sebi says violations are \"very grave in nature \" and amount involved in fraudulent transactions is of a very high magnitude; DHFL promoters engaged in fraudulent transactions worth Rs 14,046 crore from April 1, 2006, to March 31, 2019, said the order
RBI appoints AK Dixit as new administrator of PMC Bank
BusinessToday.In
September 22, 2020
PMC Bank's present administrator Jai Bhagwan Bhoria has stepped down on September 22 due to health reasons
PMC Bank scam: ED attaches 3 hotels in Delhi worth Rs 100 crore
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
PMC Bank fraud: Bombay HC directs JJ Hospital to submit medical records to Rakesh Wadhawan
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
Rebooting Economy XI: Why are private companies so prone to financial frauds?
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
PMC Bank scam: Mumbai court rejects HDIL promoter Rakesh Wadhawan's bail plea
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
PMC Bank scam: Bombay HC seeks information on Wadhawans' health condition
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
Big Bull summoned by Sebi; Coronavirus infects Asia stocks
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
Air India Sale: Employees to be given 3% shares under ESOP
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...
Share Market Update: Sensex ends 168 points lower, Nifty at 12,060; Maruti Suzuki slips 1% post Q3 result
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
PMC Bank scam: SC stays HC order allowing shifting of HDIL promoters from jail to their residence
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
PMC Bank scam: Bombay HC sets up panel for sale of HDIL assets
PTI
Mumbai, January 15, 2020
The Wadhawans shall help the committee in valuation of HDIL's encumbered properties, the court said
Sharad Pawar meets Anurag Thakur over revival of fraud-hit PMC Bank
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
PMC Bank-HDIL scam: Bank disbursed loans to Wadhawans without record, required forms
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
PMC Bank scam: HDIL group firm paid Rs 70 lakh a month to Anu Wadhawan, wife of promoter Sarang Wadhawan
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
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