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ED attaches Rs 36 66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan

ED attaches Rs 36 66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan
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Enforcement Directorate attaches assets worth Rs 36 crore in bank fraud case

Wadhawan: ED attaches assets worth Rs 36 66 crore in bank fraud case linked to Wadhawans

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.

Mumbai: ED Issues Another Provisional Attachment Order Worth ₹36 66 Crore Against HDIL Promoters In Bank Fraud Case

Mumbai: ED Issues Another Provisional Attachment Order Worth ₹36 66 Crore Against HDIL Promoters In Bank Fraud Case
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