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HDIL insolvency: Financial creditors to meet on March 9-10 : Rashtra News #HDIL #insolvency #Financial #creditors #meet #March Financial creditors of HDIL will meet on March 9-10 to discuss bids for acquiring the crisis-hit realty firm through insolvency proceedings. In a regulatory filing on Saturday, HDIL's Resolution Professional Abhay N Manudhane informed that the "Twenty-Third ....
HDIL: A single bench of Justice S M Modak granted the duo bail in the money laundering case lodged by the Enforcement Directorate (ED) as well as the predicate offence registered by the Mumbai police s Economic Offences Wing. ....
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 ....
Hdil: The Enforcement Directorate attached shops worth more than Rs 13 crore in Pune s SGS Mall in the Punjab and Maharashtra Cooperative (PMC) Bank loan fraud-linked money laundering case. ....
The Enforcement Directorate attached shops worth more than Rs 13 crore in Pune s SGS Mall in the Punjab and Maharashtra Cooperative (PMC) Bank loan fraud-linked money laundering case. The fraud is alleged to have been perpetrated by HDIL and its promoters Rakesh Kumar Wadhawan and Sarang Wadhawan. HDIL, ex-chairman Waryam Singh, and ex-managing director Joy Thomas are also involved. ....