ED attaches Rs 36 66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.
HDIL: A single bench of Justice S M Modak granted the duo bail in the money laundering case lodged by the Enforcement Directorate (ED) as well as the predicate offence registered by the Mumbai police s Economic Offences Wing.
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.