Latest Breaking News On - Maharashtra co operative - Page 1 : comparemela.com

Unity Small Finance Bank promoters to dilute stake to raise up to $150 million

BharatPe owns 49% in Unity SFB, and Centrum group the remaining 51%. Sources say BharatPe is likely to pare its shareholding to around 25-26%. Company calls it speculation.

Ashneer groverUnity small finance bankUnity bankJaspal bindra led centrumReserve bankTrillion loansMaharashtra co operativeDigital business loansSocial infrastructure finance

Mumbai News: HC Asks RG To Review Pendency Of Court Case In City Civil Court

Mumbai News: HC Asks RG To Review Pendency Of Court Case In City Civil Court
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

Rakesh wadhawanSarang wadhawanSubhash jadhavAabad pondaSagar shettyHarshad nimbalkarJustice modakHiten venegavkarHousing developmentCourt deliberations on detention and trialInfrastructure limitedEconomic offence wingMaharashtra co operativeHon ble chief justice

PMC case- ED attaches 1,807 acre land in Sindhudurg | Mumbai News

Enforcement Directorate attached 1,807 acres at Vijaydurg village in PMC bank scam. Rs 82.3 crore siphoned off to 39 farmers. Power of attorney obtain

Rakesh kumar wadhawanSarang wadhawanJoy thomasRakesh wadhawanGroup companyTech infrastructureHousing development infrastructure ltdEnforcement directorateHousing developmentInfrastructure ltdMaharashtra co operativePrivilege powerInfrastructure limitedPrivilege hi tech infrastructure limitedEconomic offences wingWaryam singh

PMC Bank fraud: Bombay HC grants bail to HDIL s Wadhawans in 2 cases | Mumbai News

Rakesh Wadhawan and Sarang, HDIL promoters, granted bail by Bombay HC due to prolonged pre-trial jail time in PMC Bank fraud cases. Legal representati

Rakesh wadhawanAabad pondaHiten venegaonkarJusticems karnikHarshad nimbalkarJustice sm modakSubhash jadhavHousing development infrastructure ltdMumbai policeHousing developmentInfrastructure ltdMaharashtra co operativeArthur roadEnforcement directorateEconomic offences wingMoney laundering act

Enforcement Directorate attaches assets worth Rs 36 crore in bank fraud case

The Enforcement Directorate has attached assets worth more than Rs 36 crore in a bank fraud case pertaining to Rakesh and Sarang Wadhawan, promoters of Housing Development Infrastructure Limited (HDIL).

Sarang wadhawanKarishma saurabh kalitaBhai thakurJayendra thakurShaw groupHousing development infrastructure limitedEconomic offence wing of mumbai policeBombay high courtCentral bureau of investigationBank to mack starCorruption bureauEnforcement directorateMumbai zonalMoney laundering actEconomic offence wingMaharashtra co operative