Monday, Dec 05, 2022 | Last Update : 03:41 AM IST

HDIL

PMC bank scam: Bombay High Court seeks info on health condition of Wadhawans

The applicants claimed that there are no proper facilities in jail in view of the coronavirus pandemic

11 Jun 2020 1:14 PM

SC stays Bombay HC order directing sale of HDIL assets to repay dues of PMC bank

The Mumbai Police's Economic Offences Wing and the ED registered offences against senior bank officials and HDIL promoters.

07 Feb 2020 2:02 PM

Valuate HDIL’s yacht, 2 aircraft, says adminitrator

Earlier this month, the administrator invited bids from advisors/process coordinators to sell these three assets.

28 Dec 2019 2:22 AM

HDIL told to repay loan to PMC Bank

The court also said that the assets of HDIL and the Wadhawans must be sold at the earliest.

20 Dec 2019 1:44 AM

ED doesn’t oppose sale of Wadhawans’ planes, yacht

The case pertains to the Rs 4,355 crore Punjab and Maharashtra Cooperative (PMC) Bank scam.

23 Nov 2019 2:31 AM

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PMC Bank depositors protest outside RBI office in Mumbai

In September, the RBI restricted the activities of the PMC Bank for six months.

05 Nov 2019 5:47 PM

PMC Bank: Sitharaman faces protesters; promises legislation

The depositors had gathered outside the BJP's office here ahead of FM Nirmala Sitharaman's scheduled press interaction.

10 Oct 2019 3:00 PM

Shares of HDIL hit lower circuit; fall 4.73 per cent

On the BSE, the stock of the company fell 4.73 per cent to its lower circuit limit of Rs 3.02, which was also its 52-week low.

09 Oct 2019 12:44 PM

Ex-chairman of PMC remanded in police custody

The police has arrested him in connection with the alleged Rs 4,355 crore scam at the bank.

07 Oct 2019 3:13 AM

Former MD of PMC Bank arrested in Rs 6500 crore fraud

The agency conducted searches at six places in Mumbai and neighbouring areas linked to the former chairman of the bank, promoters of HDIL.

04 Oct 2019 8:10 PM

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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.

04 Oct 2019 10:33 AM

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.

02 Oct 2019 3:56 PM

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.

02 Oct 2019 9:16 AM

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.

01 Oct 2019 5:49 PM

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No exposure to HDIL, PMC Bank, says DHFL

DHFL does not have any exposure to either of them, DHFL said in a regulatory filing.

01 Oct 2019 5:40 PM

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.

29 Sep 2019 6:02 PM

Bring PMC, HDIL officials to book: Kirit Somaiya

They also sought an explanation from the bank’s chairman and directors on the matter.

27 Sep 2019 1:52 AM

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.

26 Sep 2019 12:49 PM

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.

21 Jul 2017 2:12 AM

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