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ED seizures include sprawling Alibag farmhouse, jet of HDIL directors

India, Oct. 8 -- A 22-room sprawling seaside farmhouse in Alibag tehsil and a Dassault Falcon-200 business jet are among the assets belonging to Housing Development Infrastructure Limited (HDIL) and i... Read More


PMC fraud: ED attaches jet, 6 cars of HDIL directors

Mumbai, Oct. 6 -- The Enforcement Directorate (ED) attached a private jet, among other valuables, belonging to Housing Development Infrastructure Limited's (HDIL) directors Rakesh Kumar Wadhawan and h... Read More


PMC fraud: ED attaches jet, 6 cars of HDIL directors

Mumbai, Oct. 5 -- The Enforcement Directorate (ED) attached a private jet, among other valuables, belonging to Housing Development Infrastructure Limited's (HDIL) directors Rakesh Kumar Wadhawan and h... Read More


PMC Bank's MD arrested, search for former chairman is still on

Mumbai, Oct. 5 -- The now-suspended managing director (MD) of the crisis-hit Punjab and Maharashtra Cooperative Bank (PMC), Joy Thomas, was placed under arrest by Mumbai Police's Economic Offences Win... Read More


HDIL directors remanded in police custody till Oct 9

Mumbai, Oct. 5 -- Housing Development Infrastructure Limited's (HDIL) directors Rakesh Kumar Wadhawan and his son Sarang Wadhawan played "active roles in commission of offence" and "appear to be real ... Read More


NSEL scam: EOW arrests two auditors

Mumbai, Oct. 5 -- The Economic Offences Wing (EOW) of the Mumbai police arrested two auditors - Shrawan Jalan and Amit Kabra - on Friday in the Rs. 5,574-crore National Spot Exchange Ltd (NSEL) scam. ... Read More


NSEL scam: EOW arrests two auditors

Mumbai, Oct. 5 -- The Economic Offences Wing (EOW) of the Mumbai police arrested two auditors - Shrawan Jalan and Amit Kabra - on Friday in the Rs. 5,574-crore National Spot Exchange Ltd (NSEL) scam. ... Read More


PMC Bank case: HDIL directors remanded in police custody till October 9

Mumbai, Oct. 5 -- Housing Development Infrastructure Limited's (HDIL) directors Rakesh Kumar Wadhawan and his son Sarang Wadhawan played "active roles in commission of offence" and "appear to be real ... Read More


PMC?Bank's MD arrested from Mumbai, search for former chairman is still on

Mumbai, Oct. 5 -- The now-suspended managing director (MD) of the crisis-hit Punjab and Maharashtra Cooperative Bank (PMC), Joy Thomas, was placed under arrest by Mumbai Police's Economic Offences Win... Read More


HDIL directors held in PMC Bank case

Mumbai, Oct. 4 -- The Economic Offences Wing (EOW) of Mumbai police on Thursday arrested Housing Development Infrastructure Limited (HDIL) director Rakesh Kumar Wadhawan and his son Sarang Wadhawan in... Read More