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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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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
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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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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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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