Search For "rakesh wadhawan"
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.
Read More
Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked
Updated : 2 years, 1 month ago IST
The Enforcement Directorate (ED) attached worth Rs 40.37 crore of Vikram Homes Pvt Ltd in a bank fraud case related to Rakesh Wadhawan and Sarang Wadhawan, promoters of Housing Development Infrastructure Ltd (HDIL) and others linked to one Mack Star Marketing Pvt Ltd.
Read More
ED attaches immovable properties worth Rs 13.20 crore of SGS Group
Updated : 2 years, 3 months ago IST
The Enforcement Directorate has attached immovable properties worth Rs 13.20 crore of SGS Group in an alleged bank loan fraud of Rs 6,117.93 crore, the agency said on Friday.
Read More
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.
Read More
Allahabad HC denies Rakesh Wadhawan's request to quash FIR regarding housi
Updated : 4 years, 11 months ago IST
Allahabad (Uttar Pradesh) [India], June 6 (ANI): The Allahabad High Court on Sunday declined to provide relief to Rakesh Wadhawan on his petition seeking to quash an FIR in connection with a cheating case against a real estate company.
Read More
ED attaches properties worth Rs 35.48 cr of Raj Shroff, his wife under PML
Updated : 5 years, 2 months ago IST
New Delhi [India], March 15 (ANI): Enforcement Directorate (ED) has provisionally attached immovable assets worth Rs 35.48 crore belonging to Raj Shroff and his wife, owners of M/s Jindal Combines Private Limited and M/s Orlando Trading Private Limited under Prevention of Money Laundering
Read More
SC stays release of HDIL directors Rakesh Wadhawan, Sarang in PMC Bank cas
Updated : 6 years, 4 months ago IST
New Delhi [India], Jan 16 (ANI): The Supreme Court on Thursday stayed the release of HDIL directors -- Rakesh Wadhawan and Sarang Wadhawan -- accused of siphoning of funds, in PMC Bank scam case.
Read More
PMC scam: Waryam Singh acted at HDIL promoter's behest to keep outstanding
Updated : 6 years, 7 months ago IST
Mumbai (Maharashtra) [India], Oct 14 (ANI): The Mumbai Police on Monday told a Mumbai court that former chairman of Punjab and Maharashtra Cooperative (PMC) Bank Waryam Singh acted at the behest of HDIL promoters Rakesh Wadhawan and Sarang Wadhawan to keep their outstanding dues hidden.
Read More
Wadhawan duo, Waryam Singh sent to police custody till Oct 16 in PMC scam
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 14 (ANI): A Mumbai court on Monday sent former Punjab and Maharashtra Co-operative (PMC) chairman Waryam Singh and HDIL promoters Rakesh Wadhawan and Sarang Wadhawan to police custody in connection with the bank fraud case.
Read More
HDIL owner Rakesh Wadhawan named in alleged cheating case
Updated : 6 years, 7 months ago IST
New Delhi [India], Oct 8 (ANI): Housing Development Infrastructure (HDIL) owner Rakesh Wadhawan, who was recently arrested by the Mumbai Police in PMC Bank fraud case, is also connected to an alleged cheating case involving real estate giant Rudra Buildwell.
Read More