Agency alleges company’s promoters’ actions led to loss of R4037cr to Union Bank of India
25 October,2025 09:50 AM IST | Mumbai | Anish Patil
The probe focuses on Gurugram-based Hythro Power Corporation Ltd (HPCL), currently under liquidation, and its directors, Amul Gabrani and Ajay Kumar Bishnoi, among others
10 September,2025 06:44 PM IST | New Delhi | PTI
The total attachment in the DHDL bank fraud case till date stands at Rs 256.23 crore. The central agency’s Mumbai Zonal Office attached the properties on September 5 under the provisions of the Prevention of Money Laundering Act (PMLA), 2002, in the DHFL bank fraud case
09 September,2025 07:01 PM IST | New Delhi | mid-day online correspondent
In an unusual move, the government has demoted Union Bank of India Executive Director (ED) Pankaj Dwivedi to General Manager (GM). The central government hereby cancels the appointment of Pankaj Dwivedi as ED, Union Bank of India, made vide Department of Financial Services' notification dated March 27, 2024
25 June,2025 11:18 AM IST | New Delhi | PTIADVERTISEMENT
