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ED attaches 413 land parcels in PMC bank fraud case under PMLA provisions

The attached land parcels were having registered value of Rs 52.90 crore and the Proceeds of Crime to the tune of Rs 82.30 crore were utilised during the period from 2010 to 2013 for acquiring these parcels of land, the ED said.

Vijaydurg
Maharashtra
India
Mumbai
Mukesh-khadpe
Rakesh-kumar-wadhawan
Waryam-singh
Sarang-wadhawan
Joy-thomas
Rakesh-wadhawan
Rakesh-wadhwan
Unity-small-finance-bank

PMC case- ED attaches 1,807 acre land in Sindhudurg | Mumbai News

Enforcement Directorate attached 1,807 acres at Vijaydurg village in PMC bank scam. Rs 82.3 crore siphoned off to 39 farmers. Power of attorney obtain

Mumbai
Maharashtra
India
Vijaydurg
Rakesh-kumar-wadhawan
Sarang-wadhawan
Joy-thomas
Rakesh-wadhawan
Group-company
Tech-infrastructure
Housing-development-infrastructure-ltd
Enforcement-directorate

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan

ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan
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Andheri
Maharashtra
India
New-delhi
Delhi
Mumbai
Palghar
Satya-pal-talwar
Sarang-wadhawan
Rakesh-wadhawan
Dharam-pal-talwar
Veena-developers

PMC Bank fraud: Bombay HC grants bail to HDIL's Wadhawans in 2 cases | Mumbai News

Rakesh Wadhawan and Sarang, HDIL promoters, granted bail by Bombay HC due to prolonged pre-trial jail time in PMC Bank fraud cases. Legal representati

Bombay
Maharashtra
India
Mumbai
Rakesh-wadhawan
Aabad-ponda
Hiten-venegaonkar
Justicems-karnik
Harshad-nimbalkar
Justice-sm-modak
Subhash-jadhav
Housing-development-infrastructure-ltd

Wadhawan: ED attaches assets worth Rs 36.66 crore in bank fraud case linked to Wadhawans

The Directorate of Enforcement (ED) has attached assets worth Rs 36.66 crore belonging to Veena Developers in a bank fraud case involving Rakesh Wadhawan, Sarang Wadhawan, and others associated with Housing Development Infrastructure Ltd. (HDIL) and Mack Star Marketing Private Limited.

Andheri
Maharashtra
India
Palghar
Mumbai
Sarang-wadhawan
Dharam-pal-talwar
Rakesh-wadhawan
Satya-pal-talwar
Ed-mumbai-zonal-office
Veena-developers
Housing-development-infrastructure-ltd

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