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PMC Bank approached major banks for merger after failing to recover funds from HDIL

PMC scam-accused HDIL MD Sarang Wadhawan arrested in Rs 1,000 crore redevelopment fraud case.

Sarang Wadhawan of the HDIL group arrested by the Mumbai Police in a cheating and forgery case. Track latest news updates here

We've met everyone. We approached RBI for simple remedies. In the last 10 months, the RBI administrator has not done anything to revive the bank. HDIL has asked to take properties worth Rs 5000 crore & sell: Harbans Singh, PMC Victim tells TIMES NOW over PMC Bank scam.

A bankruptcy court has ordered the liquidation of a unit of #HDIL  after the successful bidder for the debt-laden HDIL subsidiary, #GuruashishConstructions , withdrew its takeover offer

HC asks jail authorities to provide HDIL promoter Rakesh Wadhawan with his medical record (reports @kchaudhari744 )

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Promoters and directors of HDIL, DHFL, and PMC Bank — all of whom are related to one other — are facing several investigations from the Enforcement Directorate, CBI, and local police. @ParagonWorli18  , @raghstoriches  report #realestate 

The HDIL group has several realty projects and land parcels in Mumbai, which could be taken over by new players — provided it is free of litigation. @ParagonWorli18  , @raghstoriches  report #realestate 

HDIL is under corporate insolvency resolution process (CIRP) pursuant to the provisions of the Insolvency and Bankruptcy Code (IBC), 2016.

Adani group shows interest to acquire debt-laden HDIL

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PMC Bank crisis: MD’s letter reveals how 21,049 dummy accounts were created to hide HDILNPAs#ITVideo  More videos:

Bombay High Court has appointed 3-member committee headed by retired HC Judge S Radhakrishnan to expeditiously recover dues payable by Housing Development Infrastructure Limited to crisis-hit Punjab&Maharashtra Cooperative (PMC) Bank by valuation&sale of encumbered assets of HDIL

Mumbai Police: Economic Offences Wing (EOW) filed FIR against HDIL, and Punjab & Maharashtra Cooperative (PMC) Bank officials u/s 409, 420, 465, 466, 471 and 120B in PMC bank fraud case. EOW has formed a Special Investigation Team (SIT) to probe the matter.

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Enforcement Directorate has seized/frozen & identified movable and immovable assets worth more than Rs 3830 crores owned by Housing Development and Infrastructure Limited (HDIL), its Directors/Promoters, PMC Bank officials and others related entities in the PMC Bank fraud case.

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Mumbai: Enforcement Directorate (ED) seized the private Jet and cars of Housing Development and Infrastructure (HDIL) promoters Rakesh and Sarang Wadhawan in PMC bank case, last week

#CNBCTV18Exclusive | Sources say PMC exposure to HDIL Group could be close to Rs 6000 cr

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PMC Bank matter: Housing Development Infrastructure Limited (HDIL) Directors, Sarang Wadhawan and Rakesh Wadhwan, accused of loan default, have been arrested by Economic Offence Wing. More details awaited.

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Mumbai: Employees of Punjab and Maharashtra Co-operative (PMC) Bank sit outside the residence of the owner of Housing Development and Infrastructure Ltd (HDIL) group, in protest. The group is a loan defaulter at the bank. #Maharashtra 

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