Rakesh Wadhawan

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Fire at Mumbai Covid hospital: FIR names HDIL's Wadhawans

As the fire at a Bhandup mall which claimed the lives of nine COVID-19 patients admitted at the hospital in the same building was finally doused on Saturday, a case has been registered against HDIL......

Court calls Raut's arrest illegal, witch-hunt, asks why Wadhawans were spared

The arrest of Shiv Sena MP Sanjay Raut in a money laundering case by the Enforcement Directorate (ED) was ”illegal” and a "witch-hunt”, a special court in Mumbai said on Wednesday......

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

There was no evidence on record to link Shiv Sena Rajya Sabha MP Sanjay Raut to alleged irregularities in the redevelopment of Patra Chawl in suburban Mumbai, his lawyer on Tuesday told a special......

Sanjay Raut's aide turned witness tells ED of MP's financial dealings

Shiv Sena MP Sanjay Raut routed his unaccounted money through various shell companies opened in the name of his family members and associates, his former aide and prime witness in the money......

ED summons to Sanjay Raut's wife politically motivated: Aaditya

Yuva Sena president and Maharashtra minister Aaditya Thackeray on Monday termed the summons issued by the Enforcement Directorate to wife of Shiv Sena MP Sanjay Raut as "politically motivated".......

Sebi bans Wadhawan brothers for five years in DHFL fund diversion case

The Securities and Exchange Board of India (Sebi) has barred Dewan Housing Finance Corporation Ltd’s (DHFL) former promoters Kapil and Dheeraj Wadhawan for five years from the securities market......

CBI books Wadhawans for Rs 200 cr loan fraud in Yes Bank

The Central Bureau of Investigation has booked HDIL promoters Rakesh Wadhawan and Sarang Wadhawan, along with other directors and auditors in the firm, in an alleged Rs 200-crore loan fraud in Yes......

PMC case: Wadhawan's UK, UAE properties to be attached

ED has come across two immovable assets - one flat in Dubai and one land parcel in London. It is examining the valuation of both properties, estimated between Rs 150 crore and Rs 200 crore.......

PMC scam: 2 HDIL directors arrested; property attached

Rakesh Wadhawan and his son Sarang Wadhawan, accused of loan default, have been arrested by the Economic Offences Wing. Mumbai police on Thursday arrested two directors of the Housing Development......

How HDIL MD Sarang Wadhawan's party ended

Analysts say that PMC Bank case is only going to make matters worse for HDIL and the Wadhawans. IMAGE: HDIL managing director Sarang Wadhawan, also known as 'Sunny Dewan', heads home after a......

Rakesh Wadhawan

News for Rakesh Wadhawan

Fire at Mumbai Covid hospital: FIR names HDIL's Wadhawans

Court calls Raut's arrest illegal, witch-hunt, asks why Wadhawans were spared

Patra Chawl scam: No proof against Raut, claims lawyer; bail hearing on Oct 10

Sanjay Raut's aide turned witness tells ED of MP's financial dealings

ED summons to Sanjay Raut's wife politically motivated: Aaditya

Sebi bans Wadhawan brothers for five years in DHFL fund diversion case

CBI books Wadhawans for Rs 200 cr loan fraud in Yes Bank

PMC case: Wadhawan's UK, UAE properties to be attached

PMC scam: 2 HDIL directors arrested; property attached

How HDIL MD Sarang Wadhawan's party ended

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