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PMC Bank fraud: Bombay HC grants bail to HDIL's Wadhawans in 2 cases | Mumbai News

Rakesh Wadhawan and Sarang, HDIL promoters, granted bail by Bombay HC due to prolonged pre-trial jail time in PMC Bank fraud cases. Legal representati ....

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Bombay HC grants bail to HDIL promoters Rakesh, Sarang Wadhawan in money laundering cases

The HC refused the Wadhawans' request of allowing them to be released by furnishing cash bail as it would take time to arrange the surety. ....

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Court denies bail to HDIL promoters in case on money laundering

The Enforcement Directorate (ED) submitted that their investigation in the case is still ongoing. ....

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Bombay HC directs Rakesh Wadhawan to be admitted to JJ Hospital for tests

Directing Wadhawan to be admitted at JJ Hospital, the bench said that during his hospital stay, the family members shall be permitted to visit him as per time slot allotted by the hospital. ....

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PMC Bank fraud case: Bombay HC grants bail to Vivo Group's auditor

The Bombay High Court has granted bail to Madan Chaturvedi, chartered accountant of Vivo Group in connection with the Rs 4,300-crore PMC Bank alleged fraud case. He was arrested on January 23, 2021, and since then was in custody in the case.

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