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ED attaches immovable properties worth Rs 13 20 crore of SGS Group

ED attaches immovable properties worth Rs 13 20 crore of SGS Group
aninews.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from aninews.in Daily Mail and Mail on Sunday newspapers.

New delhiJoy thomasSarang wadhawanRakesh wadhawanRakesh kumar wadhawnRakesh kumar wadhawanMaharashtra bankInfrastructure pvt ltdHousing developmentEnforcement directorateMoney laundering actMaharashtra co operative bankWaryam singhNon performing assets

PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall

The Enforcement Directorate attached shops worth more than Rs 13 crore in Pune s SGS Mall in the Punjab and Maharashtra Cooperative (PMC) Bank loan fraud-linked money laundering case. The fraud is alleged to have been perpetrated by HDIL and its promoters Rakesh Kumar Wadhawan and Sarang Wadhawan. HDIL, ex-chairman Waryam Singh, and ex-managing director Joy Thomas are also involved.

New delhiJoy thomasRakesh wadhawanSarang wadhawanRakesh kumar wadhawanWaryam singhHousing developmentInfrastructure development pvtMaharashtra cooperativeEnforcement directorateInfrastructure developmentMoney laundering actPmc bank

HDIL Money Laundering Scam: ED Attaches Immovable Properties Worth Rs 13 Cr

HDIL Money Laundering Scam: ED Attaches Immovable Properties Worth Rs 13 Cr
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New delhiRakesh wadhawanRakesh wadhawnRakesh kumar wadhawanSarang wadhawanJoy thomasPunjab maharashtra bankPvt ltdHousing developmentEnforcement directorateMoney laundering actMaharashtra co operative bankWaryam singh

PMC Bank-HDIL Fraud: ED Attaches Assets worth Rs13 20 Crore in Pune s SGS Mall

The directorate of enforcement (ED) has provisionally attached immovable properties totalling Rs13.20 crore in the form of shops in SGS Mall at Pune held by SGS group under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).

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PMC Bank Scam: ED Attaches Pune Mall Shops Worth Over ₹13 Crore In Money Laundering Case

PMC Bank Scam: ED Attaches Pune Mall Shops Worth Over ₹13 Crore In Money Laundering Case
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Rakesh wadhawanWaryam singhSarang wadhawanJoy thomasRakesh kumar wadhawanInfrastructure development pvtHousing developmentMaharashtra cooperativeEnforcement directorateInfrastructure development