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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......

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......

Sanjay Raut gets bail, HC will hear ED's plea on Thursday

The Bombay high court on Wednesday refused to grant any urgent stay on the bail granted to Shiv Sena MP Sanjay Raut by a special court in connection with a money laundering case.  IMAGE:......

ED issues fresh summons to Raut as he sought more time to appear

Amid the ongoing political drama in Maharashtra, the Enforcement Directorate has issued a fresh summons to Rajya Sabha member Sanjay Raut, a loyalist of Chief Minister Uddhav Thackeray and the most......

PMC Bank chairman's HDIL link runs really deep

While Waryam Singh was a non-executive director at HDIL, he is listed as one of the promoters of the company and had relations, including shareholding, with several other entities controlled by the......

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......

FIR against PMC Bank, HDIL officials filed

Explaining the modus operandi of the case, the FIR said HDIL promoters allegedly colluded with the bank management, to draw loans from the bank's Bhandup branch. Despite non-payment, the bank......

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......

PMC Bank MD admits to under-reporting HDIL's bad loans

In an attempt to allay fears of depositors and customers of Punjab & Maharashtra Cooperative Bank (PMC), its suspended managing director Joy Thomas has claimed that the lender holds enough......

Looking at HDIL MD Sarang Wadhawan's Bollywood connections!

Better known as Sunny Dewan, Sarang -- and his wife Anu -- have been regulars at Bollywood parties. Namrata Thakker takes a look at the couple's social calendar from their good ol' days. Real......

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