ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud

The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development...

Mumbai Police book HDIL promoters Rakesh, Sarang Wadhawan

They defrauded a company by illegally selling eight office units of its Kaledonia building in the Andheri area.

PMC Bank case: ED nod for sale of Rs 200 crores worth...

Mumbai (Maharashtra) [India], Nov 23 (ANI): The Enforcement Directorate has given its nod for sale of two private...

PMC Bank case: HDIL promoters Rakesh and Sarang Wadhwan sent...

Mumbai (Maharashtra) [India], Oct 18 (ANI): A special PMLA court here on Friday sent Housing Development and...

HDIL promoters write to agencies to sell their assets for...

Mumbai (Maharashtra) [India], Oct 17 (ANI): HDIL promoters Rakesh and Sarang Wadhawan on Wednesday wrote a letter...

PMC scam: Waryam Singh acted at HDIL promoter's behest to...

Mumbai (Maharashtra) [India], Oct 14 (ANI): The Mumbai Police on Monday told a Mumbai court that former chairman of...

Wadhawan duo, Waryam Singh sent to police custody till Oct 16...

New Delhi [India], Oct 14 (ANI): A Mumbai court on Monday sent former Punjab and Maharashtra Co-operative (PMC)...

PMC Bank case: ED seizes private jet, cars of HDIL promoters

New Delhi [India], Oct 5 (ANI): The Enforcement Directorate (ED) has seized the private jet and cars of the Housing...