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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 scam: Special PMLA court extends ED custody of...
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended...
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 Bank scam: HDIL Directors sent to police custody till Oct 9
Mumbai (Maharashtra) [India], Oct 4 (ANI): Promoters of debt-ridden Housing Development and Infrastructure Ltd...
Tanushree's lawyer requests for narco test of Patekar, others
Mumbai (Maharashtra) [India], Oct 13 (ANI): Tanushree Dutta's lawyer on Saturday requested the police to conduct...
Tanushree Dutta files FIR against Nana Patekar, 3 others
Mumbai (Maharashtra) [India], Oct 11 (ANI): A First Information Report (FIR) has been filed against Bollywood...
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