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Top News In Ed Mumbai Zonal Office Today - Breaking & Trending Today

ED seizes assets worth Rs 8 crore in raids at 19 places in Mumbai

ED seizes assets worth Rs 8 crore in raids at 19 places in Mumbai
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ED's probe unveils massive Loan Fraud: PMC Bank Scandal deepens

In a startling development, the Enforcement Directorate (ED) has taken significant steps in the ongoing ....

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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
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

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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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Mumbai: ED files criminal case in information-for-bribes case

The police have registered a case against eight people, including the bank’s ex-chairman Amar Mulchandani, his close associate Bablu Sonkar and accused ED contractual staffers Vishal Kudekar and Yogesh Waghule ....

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