Search For "ex promoters"
Bhushan Steel Money laundering case : Court grants bail to woman accused c
Updated : 2 years, 3 months ago IST
It is alleged by the ED that accused Archana entered into a criminal conspiracy with her husband Ajay S Mittal and ex-promoters of BSL and mortgaged properties held by associate companies of BSL and raised loans to the extent of Rs 35 crore from an NBFC Edelweiss and this amount was transfer
Read More
DHFL Case: Delhi HC says, statutory bail granted to Wadhawan brothers will
Updated : 3 years, 5 months ago IST
Trial court's order granting statutory bail to Kapil Wadhawan and Dheeraj Wadhawan who are ex- Promoters of DHFL will not be given effect, till the next date of hearing, said the Delhi HC.
Read More
Delhi court grants bail to Wadhwan brothers, ex-promotors of DHFL, in mult
Updated : 4 years ago IST
New Delhi [India], May 14 (ANI): A Delhi court has granted bail to Dheeraj Rajesh Wadhawan and Kapil Rajesh Wadhawan, ex-promoters of Dewan Housing Finance Corporation Ltd (DHFL) in the alleged multi crore scam case.
Read More
SC allows ED to rely on forensic auditors' report for filing chargesheet a
Updated : 4 years, 3 months ago IST
New Delhi [India], February 10 (ANI): The Supreme Court on Thursday allowed the Enforcement Directorate to rely on the court-appointed forensic auditors' report in its chargesheet which is to be filed against Unitech's former promoters Sanjay Chandra, Ajay Chandra and others.
Read More
ED attaches Rs 18.14 cr assets of Unitech Group's ex-promoters
Updated : 4 years, 6 months ago IST
New Delhi [India], November 12 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 18.14 crore belonging to two benami entities of erstwhile Unitech Group promoters Ajay Chandra and Sanjay Chandra.
Read More