Search For "hdil"
RBI moves SC challenging Bombay HC order to sell HDIL assets to recover PM
Updated : 6 years, 3 months ago IST
New Delhi [India], Feb 4 (ANI): The Reserve Bank of India (RBI) on Tuesday approached the Supreme Court challenging a Bombay High Court order which had earlier directed for the sale of HDIL assets to recover the dues of crisis-hit PMC Bank.
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SC stays release of HDIL directors Rakesh Wadhawan, Sarang in PMC Bank cas
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): The Supreme Court on Thursday stayed the release of HDIL directors -- Rakesh Wadhawan and Sarang Wadhawan -- accused of siphoning of funds, in PMC Bank scam case.
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Bombay HC appoints 3-member committee to expeditiously recover dues payabl
Updated : 6 years, 4 months ago IST
Mumbai (Maharashtra) [India], Jan 15 (ANI): Bombay High Court on Wednesday appointed a three-member committee headed by retired Judge S Radhakrishnan to expeditiously recover dues payable by Housing Development Infrastructure Limited (HDIL) to crisis-hit PMC Bank by valuation and sale of enc
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PMC Bank rearrangement of scheme by RBI by Jan-end: BJP delegation
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): The Reserve Bank of India (RBI) assured a delegation of BJP leaders that a rearrangement of scheme for the revival of troubled Punjab and Maharashtra Cooperative Bank (PMC Bank) will be ready by January-end.
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PMC Bank case: ED nod for sale of Rs 200 crores worth properties of Wadhwa
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Nov 23 (ANI): The Enforcement Directorate has given its nod for sale of two private jets and a yacht owned by HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in connection with the PMC Bank scam.
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PMC Bank Scam: HDIL's Properties to be detached and auctioned, EOW to appr
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): In a major relief expected for the aggrieved PMC bank depositors, Mumbai police has agreed to release the attached properties of HDIL for auction in connection with the PMC bank scam.
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Mumbai: PMC Bank depositors detained for protesting outside CM residence;
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 25 (ANI): Some PMC Bank depositors who were protesting near the Chief Minister's residence here were detained by Police on Friday.
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On Dhanteras, scam-hit women depositors of PMC bank hold protest in Mumbai
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 25 (ANI): Several women depositors of crisis-hit Punjab and Maharashtra Co-operative (PMC) Bank on Friday staged a protest in West Mumbai's Andheri.
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Mumbai: Police custody of former PMC Bank director extended till Oct 24
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 22 (ANI): A Mumbai court on Tuesday extended the police custody of the former director of PMC Bank, S Surjit Singh Arora till October 22 in alleged connection with a scam case.
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PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent to ED custody
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and Infrastructure Limited (HDIL) promoters Rakesh and Sarang Wadhwan to Enforcement Directorate (ED) custody till October 22 in connection with the Punjab and Maharashtra Cooperative
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HDIL promoters write to agencies to sell their assets for making payments
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): HDIL promoters Rakesh and Sarang Wadhawan on Wednesday wrote a letter requesting the agencies to sell off their attached assets at the fair market value, monetise it and start the process of repaying loans to Punjab and Maharashtra Co-operative (PM
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PMC bank case: Former director Surinder Arora being questioned
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 16 (ANI): Former director of Punjab and Maharashtra Co-operative (PMC) Bank Surinder Arora is being questioned in connection with the bank scam case, the Mumbai Police's Economic Offences Wing (EOW) said on Wednesday.
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