Dec 14, 2019-Saturday

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Saturday, Dec 14, 2019

Hdil

Nov 20, 2019 00:20
The banking regulator said access codes were given to “problematic accounts” to ensure “restricted visibility”, and these accounts could be accessed only by 25 of the bank’s 800 employees. read more
Nov 19, 2019 23:54
The banking regulator said access codes were given to “problematic accounts” to ensure “restricted visibility”, and these accounts could be accessed only by 25 of the bank’s 800 employees. read more
Nov 17, 2019 01:24
Rajneet Singh, who was arrested from his Bhandup home, was in the recovery committee of PMC Bank, and multiple EOW officers, who did not wish to be named, said he was aware of the ‘bad status of all loan accounts of Housing Development and Infrastructure... read more
Nov 01, 2019 12:08
The Reserve Bank of India (RBI) appointed experts have started valuating the Housing development infrastructure Limited (HDIL) properties, so that they can be auctioned. Once the properties are auctioned the money will be infused in the bank to pay the... read more
Oct 22, 2019 01:23
The officials said that the two agencies and the tax department have been successfully able to detect and act swiftly against crimes of financial nature in recent months because of the help they get from data analytics and mutual cooperation and coo... read more
Oct 18, 2019 19:20
What makes this especially outrageous is that this could have been caught much earlier read more
Oct 18, 2019 00:52
The court also granted Mumbai Police’s economic offences wing (EOW) custody of former director of PMC Bank, Surjit Singh Arora. read more
Oct 17, 2019 19:17
According to HDIL, agencies have securitised enough assets to the PMC banks as compared to the loan taken. They have securitised 40 assets with clear title with the bank. read more
Oct 16, 2019 02:17
Praful Patel clarified in a press conference in Mumbai that there was no financial transaction or partnership between Mirchi’s wife Hajra Memon and his family, as claimed by the agency. read more
Oct 15, 2019 00:29
An investigation by Mumbai Police’s Economic Offences Wing also revealed that the former chairman of the PMC Bank, Waryam Singh, has properties in Haryana, Himachal too. read more
Oct 14, 2019 17:23
The order by the 47th magistrate court came after Mumbai Police’s Economic Offences Wing (EOW) informed the court that new details have emerged during the investigations. read more
Oct 11, 2019 11:25
The Whispering Towers project, which has 2BHK and 3BHK apartments in the range of Rs 1 to Rs 3 crore, was launched in 2010 and most of the buyers have already invested 70% of the flat’s cost. read more
Oct 09, 2019 12:32
The fall comes amid the inquiry in PMC bank scam wherein the auditors of HDIL may be investigated. read more
Oct 08, 2019 00:01
The farmhouse, across two and half acres, is on the beachfront in the pristine village of Awas in Alibag tehsil, not far from the bungalow owned by fugitive businessman Mehul Choksi, which has already been attached by ED. read more