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Sebi orders attachment of bank, demat accounts of DHFL s ex-promoters in disclosure violation case, ET RealEstate

Sebi orders attachment of bank, demat accounts of DHFL s ex-promoters in disclosure violation case, ET RealEstate
indiatimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from indiatimes.com Daily Mail and Mail on Sunday newspapers.

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PMC Bank-HDIL Fraud: ED Attaches Assets worth Rs13 20 Crore in Pune s SGS Mall

The directorate of enforcement (ED) has provisionally attached immovable properties totalling Rs13.20 crore in the form of shops in SGS Mall at Pune held by SGS group under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).

Kapil wadhawanDheeraj wadhawanRana kapoorWaryam singhRakesh wadhawanSarang wadhawanRakesh kumar wadhawnJoy thomasRakesh kumar wadhawanBank fraudExchange board of indiaIndian bankBank submitted fraudulently manipulated dataHousing development infrastructure ltdMoney laundering actMaharashtra co operative

Sebi orders attachment of bank, demat accounts of DHFL s ex-promoters in disclosure violation case

Markets regulator Sebi has ordered the attachment of bank accounts as well as shares and mutual fund holdings of Dheeraj Wadhawan and Kapil Wadhawan, the former promoters of Dewan Housing Finance Corp Ltd (DHFL), to recover dues totalling over Rs 22 lakh.

Dheeraj wadhawanKapil wadhawanDewan housing finance corp ltdExchange board of india sebiExchange boardPiramal financeLife insurance

Sebi orders attachment of bank, demat accounts of DHFL s ex-promoters in disclosure violation case - Industry News

Sebi orders attachment of bank, demat accounts of DHFL s ex-promoters in disclosure violation case - Industry News
financialexpress.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from financialexpress.com Daily Mail and Mail on Sunday newspapers.

Kapil wadhawanDheeraj wadhawanExchange board of india sebiDewan housing finance corp ltdExchange boardPiramal financeLife insurance

Sebi orders attachment of bank, demat accounts of DHFL s ex-promoters | Company News

Sebi orders attachment of bank, demat accounts of DHFL s ex-promoters | Company News
business-standard.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from business-standard.com Daily Mail and Mail on Sunday newspapers.

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