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Search results for wadhawans

DRT issues summons to Wadhawans for recovery of ₹846.63-crore bank loan
4 months, 1 week ago

DRT issues summons to Wadhawans for recovery of ₹846.63-crore bank loan

Hindustan Times  

MUMBAI: The Debt Recovery Tribunal, a quasi-judicial body that helps banks and financial institutions recover loans from customers, has issued a public summons to Housing Development and Infrastructure Ltd promoters Rakeshkumar Wadhawan and his son Sarang, in connection with the proceedings initiated by Bank of India for recovery of an outstanding loan amount of ₹846.63 crore from their group firm, …

Bank Tribunal Wadhawan Public Summons
ED attaches DHFL promoters’ assets worth ₹70 cr
1 year, 1 month ago

ED attaches DHFL promoters’ assets worth ₹70 cr

Hindustan Times  

The Enforcement Directorate has provisionally attached assets worth ₹70.39 crore belonging to the former promoters of Dewan Housing Finance Limited, Kapil Wadhawan and Dheeraj Wadhawan. HT Image The attached assets are in the form of paintings and sculpture worth ₹28.58 crore, watches worth ₹5 crore, diamond jewellery worth ₹10.71 crore, 20% stake in a helicopter worth ₹9 crore and two …

Crore Worth Ubi Wadhawan Dhfl Wadhawans
Yes Bank - DHFL loan fraud: Court denies temporary bail to builder Sanjay Chhabaria; only allows visit to ailing mother
1 year, 3 months ago

Yes Bank - DHFL loan fraud: Court denies temporary bail to builder Sanjay Chhabaria; only allows visit to ailing mother

Hindustan Times  

MUMBAI: The special PMLA court on Friday refused to grant interim bail to builder Sanjay Chhabaria to attend to his ailing mother who has been diagnosed with cancer. HT Image Chhabaria, booked for money laundering in connection with Yes Bank - DHFL loan fraud case had approached the court for temporary bail pleading that his 79-year-old mother had been diagnosed …

Court Bail Mother Temporary Bail Chhabaria
Patra Chawl case: ED attaches Wadhawans’ 2 Goa properties
1 year, 8 months ago

Patra Chawl case: ED attaches Wadhawans’ 2 Goa properties

Hindustan Times  

The Enforcement Directorate has provisionally attached two land parcels measuring 16,550 square metres in Goa, which are owned by HDIL promoters Rakesh Wadhawan and his son Sarang, as part of its probe into the alleged financial irregularities in redevelopment of Siddharth Nagar also known as Patra Chawl in Goregaon. Mumbai, India - October 18, 2019: Rakesh Wadhawan at ED office, …

India Mumbai Crore Mhada Patra Chawl Wadhawan Rakesh Wadhawan
'Wadhawans not arrested in Sanjay Raut case because...': ED tells Bombay HC
1 year, 10 months ago

'Wadhawans not arrested in Sanjay Raut case because...': ED tells Bombay HC

India Today  

The Bombay High Court on Saturday questioned the Directorate of Enforcement over not arresting Sarang Wadhawan and Rakesh Wadhawan, promoters of Housing Development and Infrastructure Ltd., in the Patra Chawl scam that saw Shiv Sena MP Sanjay Raut's arrest too. Shiv Sena leader Sanjay Raut was arrested by the ED last year over his alleged involvement in the Patra Chawl …

Court Money Laundering Bail Shiv Sena Singh Sanjay Raut Patra Chawl
Delhi High Court grants regular bail to Yes Bank's former MD Rana Kapoor in Rs 466 crore money laundering case
2 years, 1 month ago

Delhi High Court grants regular bail to Yes Bank's former MD Rana Kapoor in Rs 466 crore money laundering case

India TV News  

Money laundering case: The Delhi High Cout granted regular bail to former Managing Director and CEO of YES Bank Rana Kapoor in a matter related to Rs 466.51 crore money laundering case. The Enforcement Directorate Chargesheet, which involved Yes Bank's Rana Kapoor and Avantha group promoter Gautam Thapar in a money laundering case, was brought before the trial court in …

Delhi Bank Kapoor Yes Bank Thapar Laundering Case Regular Bail
Fortunes of hundreds of middle-income families are linked to Raut’s case
2 years, 4 months ago

Fortunes of hundreds of middle-income families are linked to Raut’s case

Hindustan Times  

Mumbai: In Mumbai’s Goregaon, better known for its film studios, a 47-acre plot, Siddharth Nagar, or Patra Chawl, seems like a location stuck in a time warp. The Enforcement Directorate has claimed that Pravin Raut, a close associate of Sanjay Raut, and other directors of GACPL misled MHADA, and that they sold the floor space index to nine private developers …

Homes Mumbai Construction Tenants Project Ekta Group
CBI books DHFL’s Kapil, Dheeraj Wadhawan in ₹34,000 crore case, conducts raids
2 years, 6 months ago

CBI books DHFL’s Kapil, Dheeraj Wadhawan in ₹34,000 crore case, conducts raids

Hindustan Times  

The Central Bureau of Investigation on Wednesday raided 12 locations in Mumbai after booking Dewan Housing and Finance Limited ’s Kapil and Dheeraj Wadhawan for allegedly cheating a consortium of Union Bank of India-led 17 banks of ₹ 34,615 crore. According to the Union Bank of India’s complaint to the CBI cited in the FIR, a special review was carried …

India Bank Crore Cbi Fir Union Bank Union Bank Of India
Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED
2 years, 8 months ago

Yes Bank-DHFL case: Rana Kapoor, Wadhawans laundered money worth ₹5,050 crore, says ED

The Hindu  

The Enforcement Directorate has alleged that Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited promoters Kapil and Dheeraj Wadhawan siphoned off funds worth ₹5,050 crore through suspicious transactions. The ED said this in its second supplementary charge sheet filed in special court in Mumbai recently against Rana Kapoor, his family, Wadhawans and others in a money laundering case. …

Investigation Bank Loan Case Kapoor Crore Yes Bank
DHFL's Dheeraj Wadhawan challenges CBI court order asking him to shift to state-run hospital
2 years, 8 months ago

DHFL's Dheeraj Wadhawan challenges CBI court order asking him to shift to state-run hospital

India Today  

DHFL promoter Dheeraj Wadhawan has challenged the order of the special CBI court in Mumbai that asked him to shift from a private hospital to a state-run hospital. The court had noted that Wadhawan was admitted to civic hospital KEM without the orders of the CBI court and was then shifted to a private hospital in the western suburbs too, …

Court Order Judge Hospital Shift Cbi Pmla
Say if you are opposing or conceding: Bombay HC to ED while hearing Viva Group director's bail plea
2 years, 9 months ago

Say if you are opposing or conceding: Bombay HC to ED while hearing Viva Group director's bail plea

India Today  

Bombay High Court has asked the Additional Solicitor General Anil Singh to take instructions from the Enforcement Directorate and make a submission on the bail plea of Mehul Thakur, Director of Viva Group. READ: Bombay HC rejects PIL against Lavasa construction but points to role played by Sharad Pawar, family Justice Naik asked Singh what he had to say about …

Court Bail Crore Singh Group Bombay Thakur
ED Arrests Yes Bank Co-founder Rana Kapoor in Fresh Money Laundering Case
3 years, 10 months ago

ED Arrests Yes Bank Co-founder Rana Kapoor in Fresh Money Laundering Case

News 18  

The Enforcement Directorate has arrested Yes Bank co-promoter Rana Kapoor in a fresh money laundering case linked to an alleged Rs 4,300 crore fraud at the PMC Bank in Maharashtra, official sources said on Wednesday. The central agency filed a criminal case of money laundering in October, 2019 to probe alleged loan fraud in the Punjab and Maharashtra Co-operative Bank, …

Mumbai Money Laundering Bank Case Kapoor Pmc Mack
Yes Bank founder Rana Kapoor arrested by ED in Mack Star-PMC Bank scam case
3 years, 10 months ago

Yes Bank founder Rana Kapoor arrested by ED in Mack Star-PMC Bank scam case

India Today  

The Enforcement Directorate has arrested Yes Bank founder Rana Kapoor in the Mack Star Group-PMC Bank scam case on Wednesday. HDIL was a stake in Mack Star Group and had borrowed a loan from Yes Bank without knowledge of the other stakeholder in Mack Star. ED had said in a statement last week that it is probing instance involving the …

Court Bank Case Star Kapoor Group Yes Bank
ED arrests two in PMC Bank fraud case
3 years, 11 months ago

ED arrests two in PMC Bank fraud case

The Hindu  

The Enforcement Directorate has arrested two people following raids on the premises of a firm promoted by a Maharashtra MLA for alleged “illegal diversion of bank funds” in the Rs 4,300-crore PMC Bank fraud and money laundering case, official sources said on Saturday. On Friday, the agency searched five residential and business premises linked to the Viva Group, promoted by …

Mumbai Money Laundering Bank Fraud Fir Pmc Bank Hdil Wadhawans
Yes Bank case: Bombay High Court rejects bail pleas of Wadhawans
4 years, 1 month ago

Yes Bank case: Bombay High Court rejects bail pleas of Wadhawans

Live Mint  

The Bombay High Court on Wednesday rejected the bail pleas filed by Kapil and Dheeraj Wadhawan, promoters of Dewan Housing Finance Ltd, in the Yes Bank fraud case. The Wadhawan brothers had approached the high court, seeking default bail, claiming that the Central Bureau of Investigation, the prosecuting agency in the case, had not complied with the procedural requirements under …

Court Bail Cbi Bail Pleas Desai Wadhawan
Yes Bank case: CBI books HDIL promoters Wadhawans, others for Rs 200-cr loan fraud
4 years, 2 months ago

Yes Bank case: CBI books HDIL promoters Wadhawans, others for Rs 200-cr loan fraud

Firstpost  

It is alleged that loans taken for Mack Star were transferred to settle HDIL liabilities to Yes Bank without intimation to its majority stakeholder and investor ODIL in a conspiracy orchestrated by the HDIL promoters, directors and auditors New Delhi: The CBI has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, along with former PMC Bank chairman Waryam Singh and …

Mumbai Bank Loan Promoters Star Crore Pmc
Yes Bank case: Wadhawans get bail
4 years, 4 months ago

Yes Bank case: Wadhawans get bail

Live Mint  

Dewan Housing Finance Ltd promoters Kapil and Dheeraj Wadhawan on Thursday were granted bail by the Bombay high court. The promoters were in the custody of Enforcement Directorate in the Yes Bank money laundering case. The agency alleged that former Yes Bank promoters, Rana Kapoor and his family gave high value loans to certain borrowers in lieu of illegal gratification. …

Bail Bank Case Wadhawan