It identified the assets as: Hotel Conclave Boutique, now known as Fab Hotels at A-20, Kailash Colony in Delhi; Hotel Conclave Comfort, now known as Fab...
The aeroplanes are Dassault Falcon 2000 and Bombardier Challenger 300, which are parked at Mumbai Airport, and Ferretti Yacht 881, which is docked at Galle port...
Governor Das was delivering the keynote address at the 7th SBI Banking and Economic Conclave. The Reserve Bank of India is working with all stakeholders for...
They had sought bail claiming no particular section of banking regulations was violated by them, contending that allegations of misdoings were against PMC officials and not...
The ED’s case, over alleged money laundering, is based on a predicate offence. A special court on Monday denied temporary bail to Housing Development & Infrastructure...
Economic Offences Wing (EOW) of the Mumbai police, probing the case, had sought a stay on the order and moved the court for cancellation of their...
The Reserve Bank of India (RBI) said it has extended regulatory restrictions on Punjab and Maharashtra Cooperative (PMC) Bank for three more months till June 22,...
The Wadhawans shall help the committee in valuation of HDIL’s encumbered properties, the court said. The Bombay High Court set up a three-member committee on Wednesday...
The court also said that the assets of HDIL and Wadhawans must be sold at the earliest in the interest of the PMC Bank and its...
The agency submitted its charge sheet, running into around 7,000 pages before a special court set up under the Prevention of Money Laundering Act (PMLA). The...
