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PMC case- ED attaches 1,807 acre land in Sindhudurg | Mumbai News

Enforcement Directorate attached 1,807 acres at Vijaydurg village in PMC bank scam. Rs 82.3 crore siphoned off to 39 farmers. Power of attorney obtain ....

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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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Bombay HC grants bail to HDIL promoters in PMC bank fraud case, ET RealEstate

HDIL: A single bench of Justice S M Modak granted the duo bail in the money laundering case lodged by the Enforcement Directorate (ED) as well as the predicate offence registered by the Mumbai police s Economic Offences Wing. ....

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Enforcement Directorate attaches assets worth Rs 36 crore in bank fraud case

The Enforcement Directorate has attached assets worth more than Rs 36 crore in a bank fraud case pertaining to Rakesh and Sarang Wadhawan, promoters of Housing Development Infrastructure Limited (HDIL). ....

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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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