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Business News: Yes Bank case: SC seeks CBI, ED response on Dheeraj Wadhawan bail plea on medical ground

Business News: Yes Bank case: SC seeks CBI, ED response on Dheeraj Wadhawan bail plea on medical ground
rashtranews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from rashtranews.com Daily Mail and Mail on Sunday newspapers.

Bombay , Maharashtra , India , Rana-kapoor , Justicenv-ramana , Dheeraj-wadhawan , Bombay-high-court , Dewan-housing-finance-limited , Central-bureau-of-investigation , Supreme-court , Supreme-court-wednesday , Enforcement-directorate

Was forced to buy MF Husain painting from Priyanka Gandhi for Rs 2 crore: Rana Kapoor in ED chargesheet

Was forced to buy MF Husain painting from Priyanka Gandhi for Rs 2 crore: Rana Kapoor in ED chargesheet : Rashtra News #forced #buy #Husain #painting #Priyanka #Gandhi #crore #Rana #Kapoor #chargesheet HighlightsRana Kapoor told ED that he was "forced" to buy an MF Husain painting from Priyanka Gandhi Vadra The sale proceeds were utilised

New-york , United-states , New-delhi , Delhi , India , Marwari , Uttar-pradesh , Padma-bhushan , Priyanka-gandhi-vadra , Congres-priyanka-gandhi-vadra , Priyanka-gandhi , Dheeraj-wadhawan

NCLT Kapil Wadhawan: NCLT admits insolvency resolution plea against the erstwhile promoter of DHFL Kapil Wadhawan

The National Company Law Tribunal (NCLT) has admitted Union Bank of Indias insolvency application against Kapil Wadhawan, former promoter of DHFL, for a Rs 3,958-crore default. Devendra Mehta is appointed as the resolution professional. DHFL's creditors, including FD holders, had recovered Rs 38,000 crore from Piramal Capital's acquisition in September 2021.

India , Wadhwan , Gujarat , Kapil-wadhawan , Prabhat-kumar , Rohit-jain , Devendra-mehta , Dheeraj-wadhawan , Singhania-co , National-company-law-tribunal , Catalyst-trusteeship-ltd , Committee-of-creditors-co

Iqbal Mirchi Money Laundering Case: PMLA Court Denies Discharge To Real Estate Dealer Ranjeet Bindra

Iqbal Mirchi Money Laundering Case: PMLA Court Denies Discharge To Real Estate Dealer Ranjeet Bindra
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

London , City-of , United-kingdom , Dubai , Dubayy , United-arab-emirates , India , Iqbal-mirchi , Dheeraj-wadhawan , Ranjeet-bindra , Dewan-housing-finance-ltd , Rockside-enterprises

Yes Bank scam: CBI arrests Radius Group MD, Sanjay Chhabria

Yes Bank scam: CBI arrests Radius Group MD, Sanjay Chhabria : Rashtra News #Bank #scam #CBI #arrests #Radius #Group #Sanjay #Chhabria The Central Bureau of Investigation (CBI) probing the Yes Bank scam Thursday arrested builder Sanjay Chhabria of the Radius group, sources said. Radius Group was one of the biggest borrowers on the erstwhile DHFL

Mumbai , Maharashtra , India , Bandra , Rana-kapoor , Dheeraj-wadhawan , Kapil-wadhawan , Sanjay-chhabria , Roshini-kapoor , Dhiraj-wadhawan , Belief-realtors-pvt-ltd , Ventures-india-private-ltd

Man who 'dealt' with properties of gangster Iqbal Mirchi cannot claim to be merely a broker: Court | Mumbai News

In 1999, when Mirchi was declared a proclaimed offender and his properties were being attached, the Trust claimed that they still owned these three properties and sought their release from the attachment process in 2005.

London , City-of , United-kingdom , Dubai , Dubayy , United-arab-emirates , Dheeraj-wadhawan , Iqbal-mirchi , Marium-lodge , Dewan-housing-finance-corporation , Sir-mohammed-yusuf , Judge-mg-deshpande

NCLT admits insolvency resolution plea against erstwhile promoter of DHFL, ET RealEstate

DHFL had availed various term loan facilities of more than Rs 4,000 crore and working capital facilities of Rs 450 crores. Wadhawan had provided unconditional and irrevocable guarantees toward the credit facilities granted by the public sector lender to DHFL.

Mumbai , Maharashtra , India , Wadhwan , Gujarat , Andhra , Andhra-pradesh , Ashish-pyasi , Dheeraj-wadhawan , Devendra-mehta , Corporation-bank-at-rs , National-company-law-tribunal

Business News: Yes Bank scam: CBI searches underway at six locations

Yes Bank scam: CBI searches underway at six locations : Rashtra News #Bank #scam #CBI #searches #underway #locations The Central Bureau of Investigation (CBI) investigating the Yes Bank scam is conducting searches on borrowers of erstwhile Dewan Housing Finance Ltd (DHFL). According to sources, raids are underway at six locations including those in Mumbai and

Bandra , Maharashtra , India , Pune , Mumbai , Kapil-wadhawan , Dheeraj-wadhawan , Dhiraj-wadhawan , Roshini-kapoor , Rana-kapoor , Sanjay-chhabria , Sumer-group

Wadhawan: NCLT admits insolvency resolution plea against erstwhile promoter of DHFL Dheeraj Wadhawan

The National Company Law Tribunal (NCLT) in Mumbai has accepted Union Bank of Indias plea to commence insolvency proceedings against Dheeraj Wadhawan, the former promoter of Dewan Housing Finance Ltd (DHFL), due to the company's default of Rs 3,958 crore, for which Wadhawan provided a personal guarantee. Devendra Mehta has been appointed as the resolution professional (RP) to assess lenders' claims and Wadhawan's personal assets.

India , Kozhikode , Kerala , Mumbai , Maharashtra , Andhra , Andhra-pradesh , Australia , Ashish-pyasi , Dheeraj-wadhawan , Devendra-mehta , Union-bank

NCLT admits insolvency resolution plea against erstwhile promoter of DHFL Dheeraj Wadhawan

DHFL had availed various term loan facilities of more than Rs 4,000 crore and working capital facilities of Rs 450 crores. Wadhawan had provided unconditional and irrevocable guarantees toward the credit facilities granted by the public sector lender to DHFL. On November 20, 2019, the central bank superseded the board of DHFL and appointed R Subramaniakumar as the company administrator.

India , Wadhwan , Gujarat , Andhra , Andhra-pradesh , Mumbai , Maharashtra , Devendra-mehta , Ashish-pyasi , Dheeraj-wadhawan , Union-bank , Andhra-bank