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Mumbai: EOW books Wadhawans in fresh complaint of defrauding marketing firm of ₹88 Cr
The Wadhawans have been in jail since 2019. Both of them were arrested by the Mumbai Police in connection with the Rs 6,670 crore Punjab and Maharashtra Co-operative (PMC) bank scam.
Waryam singh arora
Sumit shah
Sarang wadhawan
Vyankatwardhan iyengar
Rakesh wadhawan
Venkatavardhan iyengar
Infrastructure limited
Ocean deity investment holdings limited
Housing development
Mack star marketing private
Mumbai police
Economic offence wing
Managing director
Mack star marketing private limited
Mack star
Maharashtra co operative
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