HDIL
HDIL promoters, PMC Bank board members charged with money-laundering
Mumbai Police arrested the tow directors at HDIL, Rakesh Wadhawan and Sarang Wadhawan on Thursday.
HDIL directors arrested, assets worth Rs 3,500 crore attached in PMC Bank case
More details awaited.
PMC Bank case: ICAI to check role of auditors
ICAI on Wednesday said it has triggered its disciplinary mechanism and has written to the bank as well as regulatory agencies.
PMC Bank created over 21,000 fake accounts to hide loans: complaint
The RBI has barred the bank from renewing or granting any loans or making investments without prior approval of the central bank.
Suspended PMC bank chief hid information from RBI to save itself from ‘reputational loss’
‘As loans outstanding were huge and if these were classified as NPA it would have affected the profitability,’ the letter said.
No exposure to HDIL, PMC Bank, says DHFL
DHFL does not have any exposure to either of them, DHFL said in a regulatory filing.
PMC's HDIL loan at Rs 6,500 cr, or 73 pc of total loan book: Ex-MD Thomas to RBI
The admission came in after a board member leaked the actual balancesheet details to the RBI, said a source.
Bring PMC, HDIL officials to book: Kirit Somaiya
They also sought an explanation from the bank’s chairman and directors on the matter.
PMC Bank has enough liquidity, depositors' money fully safe, claims suspended MD
RBI has capped cash withdrawal at Rs 1,000 per customer during this period and banned the bank from any fresh lending.
SRA slaps ‘stop work’ notice on HDIL project in Kurla
Four cheques amounting to Rs 15.84 crores have bounced, revealed an RTI inquiry made by activist Anil Galgali.