Search For "promoters"
Wadhawan duo, Waryam Singh sent to police custody till Oct 16 in PMC scam
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 14 (ANI): A Mumbai court on Monday sent former Punjab and Maharashtra Co-operative (PMC) chairman Waryam Singh and HDIL promoters Rakesh Wadhawan and Sarang Wadhawan to police custody in connection with the bank fraud case.
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Delhi court sends former Ranbaxy promoters Malvinder, Shivinder and 3 othe
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 11 (ANI): The city's Saket Court on Friday sent Ranbaxy's former promoters Malvinder Singh, Shivinder Singh, and three others -- Sunil Godhwani, Kavi Arora and Anil Saxena -- to four days of police remand in an alleged fraud case.
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PMC Bank case: ED seizes private jet, cars of HDIL promoters
Updated : 6 years, 5 months ago IST
New Delhi [India], Oct 5 (ANI): The Enforcement Directorate (ED) has seized the private jet and cars of the Housing Development Infrastructure Limited (HDIL) promoters in connection with the Punjab and Maharashtra Cooperative (PMC) Bank case.
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PMC Bank scam: HDIL Directors sent to police custody till Oct 9
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): Promoters of debt-ridden Housing Development and Infrastructure Ltd (HDIL) Rakesh and Sarang Wadhawan, accused in Punjab and Maharashtra Co-operative (PMC) Bank scam, were sent to police custody till October 9 by the Esplanade Court.
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Shares of Indiabulls Group tank, housing finance unit down by 30 pc
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 30 (ANI): Shares of Indiabulls Group tanked in the morning trade on Monday with Indiabulls Housing Finance slumping by 30.16 per cent after the Delhi High Court agreed on Friday to hear a public interest litigation (PIL) alleging fund diversion and accoun
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Delhi HC issues notice to Indiabulls Housing Finance over alleged "illegal
Updated : 6 years, 5 months ago IST
New Delhi [India], Sept 27 (ANI): The Delhi High Court on Friday issued a notice to Indiabulls Housing Finance Ltd, its subsidiaries and promoters while hearing a petition against the company alleging "illegalities and violations".
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SEBI imposes Rs 22.7 crore fine on Aurobindo Pharma for insider trading
Updated : 6 years, 5 months ago IST
Mumbai (Maharashtra) [India], Sep 24 (ANI): The Securities Exchange Board of India (SEBI) has imposed penalties of Rs 22.7 crore on Aurobindo Pharma, its related entities and promoters for violating insider trading rules with respect to a licensing deal it had entered with Pfizer in 2009.
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Goa: Digambar Kamat attacks govt over SEZ payments
Updated : 6 years, 5 months ago IST
Panaji (Goa) [India], Sept 15 (ANI): Leader of Opposition Digambar Kamat has sharply reacted to the statement of Industries Minister Vishwajit Rane about the government's intention of auctioning 5 lakh square metres of Goa Industrial Development Corporations (GIDC) land to make payment to
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ED attaches assets of Indian Technomac worth Rs 288 cr in bank fraud case
Updated : 6 years, 6 months ago IST
New Delhi [India], Sept 11 (ANI): The Enforcement Directorate (ED) has attached assets worth Rs 288.91 crores belonging to Indian Technomac Company Limited, its directors and promoters in connection with a bank fraud case under Prevention of Money Laundering Act.
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Private equity AI Corp to acquire 68 pc of stake in DFM Foods
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sept 11 (ANI): Private equity firm Advent International (AI) Corporation has inked a deal with promoters of Indian snacks maker DFM Foods to acquire 67.9 per cent of their stake for about Rs 851.6 crore in an all-cash deal.
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KPTL promoters Mofatraj, Parag Munot offload shares worth Rs 306 crore
Updated : 6 years, 6 months ago IST
Mumbai (Maharashtra) [India], Sep 11 (ANI): Kalpataru Power Transmission Ltd (KPTL) said on Wednesday that its promoters Mofatraj Munot and Parag Munot have sold 69 lakh shares representing 4.46 per cent of the company's equity for an aggregate realisation of Rs 306 crore.
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83 LOCs issued against loan defaulters to prevent them from fleeing India:
Updated : 6 years, 7 months ago IST
New Delhi [India], July 24 (ANI): As many as 83 Look Out Circulars (LoCs) have been issued against promoters of companies who have defaulted on bank loans, to prevent them from leaving the country, the government informed Rajya Sabha on Wednesday.
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