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...

ED attaches Wadhawans' assets worth Rs 40.37 crores

The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related...

ED attaches immovable properties worth Rs 13.20 cr of SGS Group

The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank...

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.

Allahabad HC denies Rakesh Wadhawan's request to quash FIR...

Allahabad (Uttar Pradesh) [India], June 6 (ANI): The Allahabad High Court on Sunday declined to provide relief to...

ED attaches properties worth Rs 35.48 cr of Raj Shroff, his...

New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth...

SC stays release of HDIL directors Rakesh Wadhawan, Sarang in...

New Delhi [India], Jan 16 (ANI): The Supreme Court on Thursday stayed the release of HDIL directors -- Rakesh...

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)...

HDIL owner Rakesh Wadhawan named in alleged cheating case

New Delhi [India], Oct 8 (ANI): Housing Development Infrastructure (HDIL) owner Rakesh Wadhawan, who was recently...