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HDIL NEWS
ED attaches more assets worth Rs 36 crore in bank fraud case linked to HDIL promoters
April 06, 2024 4:24 pm
On Friday, the Enforcement Directorate provisionally attached assets worth Rs 40.37 crore of M/s Vikram Homes Pvt Ltd in the case pertaining to the HDIL promoters
Bombay HC grants bail to HDIL promoters Rakesh, Sarang Wadhawan in money laundering cases
April 05, 2024 10:40 pm
The HC refused the Wadhawans' request of allowing them to be released by furnishing cash bail as it would take time to arrange the surety.
Bombay HC refuses medical bail to Rakesh Wadhawan, asks jail hospital to make arrangements for medical care
October 28, 2023 11:34 pm
The report compiled after assessments from various specialties, suggested continuous medication and management for multiple chronic illnesses including diabetes, hypertension, chronic kidney disease, heart disease, depressive disorder, and urinary tract infections.
Court denies bail to HDIL promoters in case on money laundering
October 05, 2023 8:06 am
The Enforcement Directorate (ED) submitted that their investigation in the case is still ongoing.
ED searches three sites connected to Pravin Raut, accused in PMC Bank fraud
February 24, 2022 3:20 pm
At least two dozen ED offcials from Delhi and Mumbai are carrying out searches on these premises, linked to two alleged associates of Pravin Raut.
PMC Bank fraud case: ED attaches properties worth over Rs 34 crore of Viva Holding
February 08, 2021 6:52 pm
“The attached assets are in the form of two commercial properties measuring 15,000 sq. metres in Kaledonia building, Andheri East located at Mumbai valued at Rs 34.36 crore,” said an ED statement.
HDIL declared insolvent: 13 projects stalled, 1,500 slum-dwellers yet to be rehabilitated
February 12, 2020 3:14 am
The affidavit filed by SRA stated that slum rehabilitation schemes to be executed by HDIL were affected as it failed to pay regular rent in lieu of transit accommodation to the eligible slum-dwellers.
Mumbai: IRP seeks to be made party in PIL seeking disposal, auction of HDIL assets
February 11, 2020 2:53 am
The move comes after the Supreme Court had last week stayed the sale of HDIL assets in a case concerning PMC Bank, while agreeing to hear the plea by Reserve Bank of India.
SC stays Bombay HC order directing sale of HDIL assets to repay dues of PMC Bank
February 07, 2020 2:34 pm
A bench comprising Chief Justice S A Bobe and justices B R Gavai and Surya Kant took note of the appeal of the Reserve Bank of India against the Bombay High Court order.
ED finds Praful Patel used plane owned by HDIL associate firm
October 16, 2019 7:17 am
The aircraft used by Patel is owned by Privilege Airways Private Limited, which has borrowed approximately Rs 102 crore from Punjab and Maharashtra Cooperative (PMC) Bank.
HDIL PHOTOS
Inside HDIL promoter Rakesh Kumar Wadhawan's 2.5-acre beach house that was seized by ED
October 09, 2019 6:56 am
The property is spread over 2.5 acres in Alibaug in Raigad district. The beach house, sources said, has about 24 rooms and the Wadhawan’s employed 26 people to take care of the property.
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