Search For "rakesh sarang"
ED attaches Rs 36.66 cr assets of Veena Developers in bank fraud linking H
Updated : 2 years, 1 month ago IST
The bank fraud case pertains to Rakesh Wadhawan and Sarang Wadhawan, the promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to the case of Mack Star Marketing Private Limited.
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Mumbai Police book HDIL promoters Rakesh, Sarang Wadhawan in fresh case of
Updated : 3 years, 3 months ago IST
They defrauded a company by illegally selling eight office units of its Kaledonia building in the Andheri area.
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PMC Bank scam: Special PMLA court extends ED custody of Rakesh, Sarang Wad
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 22 (ANI): The special Prevention of Money Laundering (PMLA) court here on Tuesday extended the Enforcement Directorate (ED) custody of Rakesh Kumar Wadhawan and his son Sarang Wadhawan, accused in the PMC Bank fraud case, till October 24.
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HDIL promoters write to agencies to sell their assets for making payments
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 17 (ANI): HDIL promoters Rakesh and Sarang Wadhawan on Wednesday wrote a letter requesting the agencies to sell off their attached assets at the fair market value, monetise it and start the process of repaying loans to Punjab and Maharashtra Co-operative (PM
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PMC Bank scam: HDIL Directors sent to police custody till Oct 9
Updated : 6 years, 8 months ago IST
Mumbai (Maharashtra) [India], Oct 4 (ANI): Promoters of debt-ridden Housing Development and Infrastructure Ltd (HDIL) Rakesh and Sarang Wadhawan, accused in Punjab and Maharashtra Co-operative (PMC) Bank scam, were sent to police custody till October 9 by the Esplanade Court.
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Tanushree's lawyer requests for narco test of Patekar, others
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 13 (ANI): Tanushree Dutta's lawyer on Saturday requested the police to conduct narco-analysis, brain mapping and lie detector tests of Nana Patekar in connection with the harassment allegations against the actor.
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Tanushree Dutta files FIR against Nana Patekar, 3 others
Updated : 7 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 11 (ANI): A First Information Report (FIR) has been filed against Bollywood veteran Nana Patekar at the Oshiwara Police Station over the sexual harassment allegations made by Tanushree Dutta.
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