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Tag: Indiabulls Housing Finance Limited

The case involves allegations of suspicious loan transactions, diversion of funds, evergreening of loans and share-price manipulation linked to Indiabulls entities
Banking

SC asks CBI to examine all six allegations of dubious transactions...

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SC expands CBI probe into Indiabulls case The Supreme Court on Tuesday asked the CBI to examine all six allegations flagged by the Enforcement Directorate...
The bench remarks that the agencies' silence gives the appearance of a possible
Law and Order

SC slams CBI, Delhi Police EoW over silence in Indiabulls probe,...

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SC takes tough stand on Indiabulls case The Supreme Court on Tuesday pulled up the CBI and Delhi Police's Economic Offence Wing (EoW) for being...
Top Court questions closure of hundreds of SEBI objections, asks ED and MCA for clarification on money laundering allegations
Law and Order

Supreme Court seeks original records from MCA on closure of complaints...

Team PGurus - 0
SC wants answers on SEBI’s compounding of irregularities in Indiabulls loan transactions The Supreme Court on Wednesday asked the Ministry of Corporate Affairs to place...

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