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Enforcement Directorate attaches assets worth Rs 36 crore in bank fraud case

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).

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ED attaches assets worth ₹36 66 crore in bank fraud case linked to HDIL promoters

ED attaches assets worth ₹36 66 crore in bank fraud case linked to HDIL promoters
thehindu.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thehindu.com Daily Mail and Mail on Sunday newspapers.

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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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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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