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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. ....

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Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked to Rakesh Wadhawan, Sarang Wadhaan

Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked to Rakesh Wadhawan, Sarang Wadhaan
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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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Yes Bank founder Rana Kapoor gets bail in money laundering case involving HDIL

Rana Kapoor got bail in a case pertaining to irregularities worth Rs 900 crore in a loan given to Housing Development and Infrastructure Limited (HDIL). ....

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Mack Star case: ED attaches Sunlight Housing's properties

Mack Star case: ED attaches Sunlight Housing's properties
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