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Updated : 1 month, 3 weeks ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
Updated : 3 months, 2 weeks ago IST
Mumbai (Maharashtra) [India], January 23 (ANI): Viva Group Managing Director (MD) Mehul Thakur and Director Madan Gopal Chaturvedi on Saturday were sent to four-day Enforcement Directorate custody in connection with Punjab and Maharashtra Cooperative Bank (PMC) and Housing Development and In
Mumbai (Maharashtra) [India], January 22 (ANI): The Enforcement Directorate (ED) on Friday conducted searches at the five premises belonging to Viva Group and its associates.
Updated : 4 months, 3 weeks ago IST
New Delhi [India], December 17 (ANI): Out of 189 countries, India went down one rank to 131 in the United Nations Development Programme's (UNDP) Human Development Index (HDI).
Updated : 1 year, 2 months ago IST
Islamabad [Pakistan], Feb 21 (ANI): Pakistan has been ranked at 152nd position among 189 other countries in the Human Development Index (HDI) 2019, dropping it to the lowest than all other regional countries in South Asia.
Updated : 1 year, 3 months ago IST
New Delhi [India], Feb 7 (ANI): In a major relief to the real estate company Housing Development and Infrastructure Ltd (HDIL), the Supreme Court on Friday stayed a Bombay High Court order which directed sale of the company's assets to repay the dues of Punjab and Maharashtra Co-operative (P
New Delhi [India], Feb 4 (ANI): The Reserve Bank of India (RBI) on Tuesday approached the Supreme Court challenging a Bombay High Court order which had earlier directed for the sale of HDIL assets to recover the dues of crisis-hit PMC Bank.
New Delhi [India], Jan 16 (ANI): The Supreme Court on Thursday stayed the release of HDIL directors -- Rakesh Wadhawan and Sarang Wadhawan -- accused of siphoning of funds, in PMC Bank scam case.
Mumbai (Maharashtra) [India], Jan 15 (ANI): Bombay High Court on Wednesday appointed a three-member committee headed by retired Judge S Radhakrishnan to expeditiously recover dues payable by Housing Development Infrastructure Limited (HDIL) to crisis-hit PMC Bank by valuation and sale of enc
Updated : 1 year, 4 months ago IST
Mumbai (Maharashtra) [India], Dec 25 (ANI): The Reserve Bank of India (RBI) assured a delegation of BJP leaders that a rearrangement of scheme for the revival of troubled Punjab and Maharashtra Cooperative Bank (PMC Bank) will be ready by January-end.
Updated : 1 year, 5 months ago IST
Mumbai (Maharashtra) [India], Nov 23 (ANI): The Enforcement Directorate has given its nod for sale of two private jets and a yacht owned by HDIL promoters Rakesh Kumar Wadhawan and Sarang Wadhawan in connection with the PMC Bank scam.
Updated : 1 year, 6 months ago IST
Mumbai (Maharashtra) [India], Oct 31 (ANI): In a major relief expected for the aggrieved PMC bank depositors, Mumbai police has agreed to release the attached properties of HDIL for auction in connection with the PMC bank scam.