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...

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.

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 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 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 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: Former chairman, HDIL directors sent to police...

Mumbai (Maharashtra) [India], Oct 9 (ANI): Mumbai's Esplanade Court has sent former chairman of the Punjab and...

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...