PMC Bank scam: HDIL's Wadhawans get ED custody till 22 October
The duo had been arrested by the Economic Offences Wing (EOW) of Mumbai Police in connection with the case earlier this month.ED took custody of Wadhwans and brought them to the ED office for questioning
PMC Bank scam: HDIL appoints Knight Frank for valuation of properties
PMC Bank scam: HDIL Chairman and MD Sarang Wadhawan had talked to PMC bank's management regarding the resolution plan to monetise these assets thereby clearing the loans so that the depositors' money is safe, the company claimed in the statement PMC Bank scam: Former MD Joy Thomas sent to 14-day judicial custody
The police had filed an FIR against Thomas for misrepresenting the bank's loan books and not revealing the bad loans of HDIL Housing Development and Infrastructure Ltd - 532873 - Clarification sought from Housing Development and Infrastructure Ltd
The Exchange has sought clarification from Housing Development and Infrastructure Ltd on October 15, 2019, with reference to news appeared in economictimes.indiatimes.com dated October 15, 2019 quoting "Assets worth Rs 3,830 crore seized in PMC Bank case: Enforcement Directorate"The reply is awaited. PMC Bank Chairman, HDIL directors sent to police custody till October 16
New every details are being revealed day new, say police. Infographic: How the PMC Bank scam unfolded
This BusinessToday.In 'Graphicle' looks at how PMC Bank officials and HDIL promoters conducted a Rs 4,635-crore scam PMC case: ED initiates proceedings to attach Wadhawan's UK, UAE properties
PMC's exposure to HDIL is over Rs 6,000 crore PMC Bank scam: Complaint filed to probe links between Wadhawans, shell firms named in Panama Papers
The 2015 Panama Papers leaks had mentioned three offshore shell companies, Supremacy Investments, Sharecorp and Mystical International Worldwide, having links with Rakesh, Sarang and Anu Wadhawan of HDIL group HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. - 532873 - Clarifies on news item
with reference to news appeared in www.financialexpress.com dated October 03, 2019 quoting "PMC bank issue fallout: HDIL promoters arrested after dubious loans discovered", Housing Development and Infrastructure Ltd has submitted to BSE a copy of Clarification is enclosed. Rs 60 crore jewellery seized from HDIL bosses
Rs 60 crore jewellery seized from HDIL bossesTo avoid jewellery from being attached, the Wadhawans had shifted it to a close relative of Sunny's wife Anu.