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ED attaches more assets worth Rs 36 crore in bank fraud case linked to HDIL promoters

On Friday, the Enforcement Directorate provisionally attached assets worth Rs 40.37 crore of M/s Vikram Homes Pvt Ltd in the case pertaining to the HDIL promoters ....

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Mumbai: ED Issues Another Provisional Attachment Order Worth ₹36.66 Crore Against HDIL Promoters In Bank Fraud Case

Mumbai: ED Issues Another Provisional Attachment Order Worth ₹36.66 Crore Against HDIL Promoters In Bank Fraud Case
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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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