Search For "hdil"
ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking H
Updated : 2 years, 1 month ago IST
The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the case of Mack Star Marketing Private Limited.
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Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd.
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ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
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Special PMLA court grants bail to Yes Bank founder Rana Kapoor
Updated : 3 years, 1 month ago IST
However, since Rana Kapoor has several other cases pending against him, he would remain in jail.
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Mumbai Police book HDIL promoters Rakesh, Sarang Wadhawan in fresh case of
Updated : 3 years, 3 months ago IST
They defrauded a company by illegally selling eight office units of its Kaledonia building in the Andheri area.
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20-yr-old girl raped, murdered in Mumbai's Kurla
Updated : 4 years, 5 months ago IST
Mumbai (Maharashtra) [India], November 27 (ANI): A 20-year-old girl was allegedly raped and murdered in Kurla, informed local police on Saturday.
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PMC bank scam: ED attaches Rs 233-Cr shares of HDIL group
Updated : 4 years, 8 months ago IST
New Delhi [India], September 3 (ANI): The Enforcement Directorate (ED) has attached partly paid Compulsorily Convertible Preference shares of the Housing Development Infrastructures Limited (HDIL) group companies totaling Rs 233 crore in Rs 4,355 crore PMC bank scam.
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RBI gives nod to Centrum Financial Services for small finance bank
Updated : 4 years, 11 months ago IST
Mumbai (Maharashtra) [India], June 18 (ANI): The Reserve Bank of India (RBI) on Friday decided to grant in-principle approval to Centrum Financial Services Ltd to set up a small finance bank.
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ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years, 2 months ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
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Viva Group MD Mehul Thakur sent to 4-day ED custody
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director (MD) Mehul Thakur and Director Madan Gopal Chaturvedi on Saturday were sent to four-day Enforcement Directorate custody in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and In
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ED raids 5 premises of Viva Group in Mumbai
Updated : 5 years, 4 months ago IST
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the five premises belonging to Viva Group and its associates.
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SC stays Bombay HC order directing sale of HDIL assets to recover PMC dues
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 7 (ANI): In a major relief to the real estate company Housing Development and Infrastructure Ltd (HDIL), the Supreme Court on Friday stayed a Bombay High Court order which directed sale of the company's assets to repay the dues of Punjab and Maharashtra Co-operative (P
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