The Chennai-based public sector Indian Bank has admitted to a major loan default of Rs 279 crore by the realty group, Housing Development & Infrastructure Ltd (HDIL) Mumbai, and its suspended Directors Rakesh Kumar Wadhawan and son .
Probe agency has provisionally attached assets worth over Rs 11.15 cr belonging to Raut s wife Varsha and two associates in connection with investigations into re-development of a Mumbai chawl
Mumbai, June 27 (PTI): The ED has summoned Shiv Sena MP Sanjay Raut on Tuesday for questioning in a money laundering probe linked to the re-development of a Mumbai ‘chawl’ and other related financial transactions involving his wife and friends, officials said. The Rajya Sabha MP, who has been asked to depose before the Enforcement Directorate at its office in south Mumbai and record his statement under the Prevention of Money Laundering Act (PMLA), termed the summons a conspiracy and said, “Arrest me”. The development comes as the Shiv Sena battles rebellion from a group of its MLAs, putting a question mark on the future of Maharashtra’s Maha Vikas Aghadi (MVA) government. Rebel Shiv Sena legislators, who were first taken to Surat, are now camping in Guwahati. “I just came to know that the ED has summoned me. Good! There are big political developments in Maharashtra. We, Balasaheb’s Shivsainiks, are fighting a big battle. This is a conspiracy t
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