Funds siphoned through nine real estate firms controlled by then chairman-cum-managing director Kapil Wadhawan, director Dheeraj Wadhawan and businessman Sudhakar Shetty...

Action comes after a complaint from the Union Bank of India...

The central agency suspects that their companies were used to channel alleged illicit money in the loan case...

A bench of Justices Sanjay Kishan Kaul and M.M. Sundresh directed the CBI and the ED to file their respective counter affidavits within four weeks...

Investigation agency cites interest subsidy claims for Pradhan Mantri Awas Yojna ...

Piramal’s plan received support from 94 per cent of the lenders by value compared with around 45 per cent secured by Oaktree Capital...

The US-based company in its bid stated that post resolution, the housing finance company’s non-convertible debentures would be assigned an AAA rating...

According to reports, lenders will recover their dues the fastest if they accept Oaktree’s proposal...

Piramal threatens to drop out as the Adanis bid for the entire portfolio of the troubled non-banking finance company ...

Justice S.V. Kotwal rejected the arguments made by the Wadhawan brothers’ lawyers, that the CBI failed to follow procedure while filing a chargesheet...