WebDec 30, 2024 · Anu Wadhawan, the wife of HDIL Managing Director Sarang Wadhawan, received Rs 70 lakh from an HDIL group company. She disclosed details about the retainer paid to her in a statement to the... WebOct 30, 2024 · The bank had loaned Rs 6,226 crore to HDIL, amounting to approximately 73 per cent of the bank’s total assets. With HDIL defaulting on the loan, the bank’s 17 lakh …
PMC Bank fraud case: SC refuses to entertain HDIL founders
WebOct 5, 2024 · New Delhi: The Enforcement Directorate (ED), which carried out raids at six locations in Mumbai on Friday in connection with the Punjab and Maharashtra … WebJan 11, 2024 · “We believe HDIL should go for a piece-meal approach to garner better valuation. In the Mulund project, there are around 1,500 flats, of which 450 were sold, with most buyers paying around 70%-80% of the … dr novak luzern
Behind HDIL downfall lies a failed slum project that became ... - mint
WebFeb 23, 2024 · According to the latest statement of claims of HDIL’s financial creditors as on November 30, 2024, the total claims admitted stood at ₹7,757 crore. This includes ₹6,896 crore of lenders’ money and ₹861 … WebJun 26, 2024 · On Wednesday this week, the CBI booked Dewan Housing Finance Limited or DHFL and its Directors Kapil Wadhawan, Dheeraj Wadhawan and others for allegedly defrauding 17 banks of Rs 34,615 crore. This is the biggest case of bank fraud ever registered by the CBI. Only ABG Shipyard comes close; it was booked for defrauding … WebNov 2, 2024 · The Economic Offences Wing of the Mumbai Police says Rakesh Wadhawan and his son Sarang Wadhawan, aka Sunny Dewan, promoters of realty firm Housing Development and Infrastructure Ltd ( HDIL ), defrauded the bank to the tune of more than Rs 4,500 crore, in collusion with bank officials. Worli, Mumbai dr novak indio