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 Enforcement Directorate has attached assets worth more than Rs 36 crore in a bank fraud case pertaining to Rakesh and Sarang Wadhawan, promoters of Housing Development Infrastructure Limited (HDIL).
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.