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hdil news

Complaint on builder-bank-police collusion for fraudulent loan revived

Complaint on builder-bank-police collusion for fraudulent loan revived
mumbai news
Published on May 08, 2026 04:00 am IST

Bankrupt HDIL’s 429-acre Dahisar plot to be auctioned to recover dues

Bankrupt HDIL’s 429-acre Dahisar plot to be auctioned to recover dues
mumbai news
Published on Oct 22, 2025 01:35 pm IST

Complainant writes to CBI, CVC against EOW’s closure of Wadhawan case

Complainant writes to CBI, CVC against EOW’s closure of Wadhawan case
mumbai news
Published on Feb 28, 2025 09:28 am IST

Rakesh Wadhawan accuses resolution professional of cheating

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mumbai news
Updated on Sept 11, 2024 07:56 am IST

BKC police book HDIL, Rakesh Wadhawan in two fresh cases

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mumbai news
Updated on Jan 05, 2024 07:16 am IST

PMC Bank-HDIL loan fraud: Court issues proceedings against MD of Crystal Group of Companies

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mumbai news
Updated on Jul 02, 2023 12:07 am IST

HDIL promoters apply for bail, claim they have served half of max sentence

Rakesh Wadhawan and Sarang Wadhawan at EOW court in Mumbai on 4th October,2019. Photo by Aniruddha Chowdhury/Mint
mumbai news
Updated on May 06, 2023 12:26 am IST

Patra Chawl: A 4-year fight leads up to homes for many

Mumbai, India - April 11, 2023: Rajiv Mohta, of the residents of Patrawala Chawl who fought for his flat together with the home buyers in the project, poses with his family outside the building, at Jogeshwari, in Mumbai, India, on Tuesday, April 11, 2023. (Photo by Satish Bate/Hindustan Times) (Satish Bate/HT PHOTO)
mumbai news
Updated on Apr 15, 2023 12:29 am IST

PMLA court grants bail to Rana Kapoor in ₹200-crore loan case

PMLA court grants bail to Rana Kapoor in ₹200-crore loan case
mumbai news
Updated on Apr 12, 2023 08:41 pm IST

RBI extends curbs on PMC till June end

The restrictions, including cap on withdrawal of money from customers’ accounts, were set to expire on March 31, 2021.
business
Published on Mar 27, 2021 01:13 am IST

EOW arrests HDIL promoter Sarang Wadhwan in ₹1,034-crore scam

Wadhawan was lodged in Arthur Road Jail after he was arrested in October 2019 along with his father and others in connection with the ₹6,337-crore fraud at the PMC Bank.
india news
Published on Sept 15, 2020 08:19 am IST

HC asks jail authorities to provide HDIL promoter Rakesh Wadhawan with his medical record

File photo: Rakesh Wadhawan.
india news
Updated on Aug 08, 2020 03:01 pm IST

PMC Bank fraud supplementary charge sheet claims ‘deep-rooted conspiracy’

PMC Bank account holders protest in Mumbai. EOW has filed a supplementary charge sheet in the case throwing more light on the role of Bank’s auditors, board of directors and HDIL promoters.
india news
Updated on Feb 14, 2020 04:58 pm IST

‘PMC Bank fraud worth Rs 6.6K-crore’: ED in 7,000-page charge sheet

The charge sheet also mentions the “ever-greening” of loans, which is a term for banks propping up ailing companies with fresh loans even as these firms struggle to repay old debts
cities
Updated on Dec 17, 2019 04:07 am IST

PMC Bank fraud: ‘HDIL gave ₹70 cr to bank directors’ family’

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mumbai news
Updated on Dec 04, 2019 12:52 am IST

‘PMC officials hid fraud loans’: RBI to Bombay HC

An annual inspection of crisis-hit Punjab and Maharashtra Co-operative (PMC) Bank has revealed that some bank officials had tampered with the lender’s core banking system to hide fraudulent loan accounts of real estate developer Housing Development and Infrastructure Limited (HDIL), the Reserve Bank of India (RBI) told the Bombay high court.
mumbai news
Updated on Nov 20, 2019 05:26 am IST

PMC officials tried to shield HDIL, Bombay HC told

A file photo of Bombay high court.
mumbai news
Updated on Nov 20, 2019 02:28 am IST

PMC Bank fraud: Son of former MLA held in Mumbai; ninth arrest in case

The Wadhawans along with former PMC Bank MD Joy Thomas, former PMC Bank chairman Waryam Singh, former PMC Bank director Surjit Singh Arora and three auditors have been arrested in the PMC fraud case so far.
mumbai news
Updated on Nov 17, 2019 05:49 am IST

RBI starts valuation of HDIL properties; relief likely for PMC Bank depositors

Account-holders in the Punjab and Maharashtra Co-operative Bank (PMC) protest in Mumbai over the Reserve Bank of India (RBI)'s curb on the bank.
india news
Updated on Nov 01, 2019 05:18 pm IST

CBI, ED action may now follow I-T default probes

CISF personnel deployed outside the CBI Headquarters in New Delhi.
india news
Updated on Oct 22, 2019 04:41 am IST

The PMC Bank fraud exposes the limits of capitalism, writes Barkha Dutt

People wait outside a Punjab and Maharashtra Co-operative Bank branch to withdraw their money in Mumbai, September 25
columns
Updated on Oct 19, 2019 06:57 am IST

300 HDIL-linked accounts frozen in PMC Bank case, ex-director in judicial custody

Former managing director of Punjab and Maharashtra (PMC) Bank Joy Thomas was sent to jail on Thursday.
mumbai news
Updated on Oct 18, 2019 07:02 am IST

Sell assets attached to payback PMC Loan: HDIL writes ED, EOW

HDIL promoters requests concerned agencies to start the process of repaying loans to PMC Bank.
india news
Published on Oct 17, 2019 07:17 pm IST

Praful Patel in ED dock, denies deal with gangster’s wife

The Enforcement Directorate (ED) has asked Nationalist Congress Party (NCP) leader Praful Patel to appear before it on Friday in connection with a money laundering investigation related to the assets of the late Iqbal Mirchi.
india news
Updated on Oct 16, 2019 02:17 am IST

Ex-PMC Bank chairman bought ₹400-crore biz hotel in Amritsar

Former chairman of PMC Bank, Waryam Singh is among the four main accused in the alleged PMC Bank fraud and was arrested on October 5, 2019.
mumbai news
Updated on Oct 15, 2019 08:22 am IST

PMC Bank fraud case: Wadhwans, Singh’s police custody extended for 2 days

HDIL’s Rakesh Wadhwan(C) and Sarang Wadhawan(R) and PMC Banks’ Waryam Singh have been arrested in connection with the ₹4,355 crore PMC Bank fraud case.
india news
Updated on Oct 14, 2019 05:26 pm IST

No flat, no vote, say HDIL homebuyers of Mumbai’s project stuck for 9 years

While 18 out of the 46 floors have been completed in Phase-1 consisting of four wings, no work has been done in Phase-2 which also has three wings.
elections
Updated on Oct 11, 2019 11:40 am IST

Shares of HDIL hit 52-week low, fall 4.73 per cent

On the Bombay Stock Exchange, the stock of the company fell 4.73 per cent to its lower circuit limit of ₹3.02, which was also its 52-week low.
india news
Published on Oct 09, 2019 12:32 pm IST

22-room farmhouse, jet among HDIL assets seized in fresh raids

HDIL’s 22-room farmhouse in Awas village, Alibaugh tehsil.
india news
Updated on Oct 08, 2019 06:42 am IST

Enforcement Directorate files money laundering case in PMC Bank scam, raids six locations

The Enforcement Directorate (ED) has registered a money laundering case in Punjab and Maharashtra Cooperative (PMC) Bank scam naming the promoters of HDIL (Housing Develoment Infrastructure Ltd).
india news
Updated on Oct 04, 2019 10:57 am IST
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