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India News | Bank Fraud Case: ED Attaches Rs 40 37 Crore of Vikram Homes Pvt Ltd Linked to Rakesh Wadhawan, Sarang Wadhaan

Get latest articles and stories on India at LatestLY. The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd. India News | Bank Fraud Case: ED Attaches Rs 40.37 Crore of Vikram Homes Pvt Ltd Linked to Rakesh Wadhawan, Sarang Wadhaan.

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Bank fraud case: ED clamps down on HDIL promoters, assets worth Rs 40 37 cr seized

The Enforcement Directorate (ED) has issued a 'provisional attachment order' under the Prevention of Money Laundering Act (PMLA), 2002, attaching assets valued at Rs 40.37 crore belonging to Vikram Homes Pvt. Ltd as part of a bank fraud case .

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Bombay HC grants bail to dad-son duo Rakesh and Sarang Wadhawan in PMC bank case | Mumbai News

MUMBAI: Four and half years since their arrest, Bombay high court on Friday granted bail to Sarang Wadhawan and his father Rakesh Wadhawan, promoters .

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HDIL-PMC Bank Scam: Bombay HC Grants Bail To Rakesh, Sarang Wadhawan

HDIL-PMC Bank Scam: Bombay HC Grants Bail To Rakesh, Sarang Wadhawan
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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ED Attaches Properties Of Bank Fraud Accused HDIL Promoters & Father-Son Duo Rakesh, Sarang Wadhawan

ED Attaches Properties Of Bank Fraud Accused HDIL Promoters & Father-Son Duo Rakesh, Sarang Wadhawan
freepressjournal.in - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from freepressjournal.in Daily Mail and Mail on Sunday newspapers.

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