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ED seizes assets worth Rs 8 crore in raids at 19 places in Mumbai

ED seizes assets worth Rs 8 crore in raids at 19 places in Mumbai
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ED s probe unveils massive Loan Fraud: PMC Bank Scandal deepens

In a startling development, the Enforcement Directorate (ED) has taken significant steps in the ongoing

Waryam singhRakesh wadhawanJoy thomasMukesh khadpeTaluka devgadSarang wadhawanRakesh kumar wadhawanMumbai policePunjab maharashtra bankTech infrastructureEd mumbai zonal officeHousing development infrastructure pvt ltdEnforcement directorateMaharashtra co operative bankVillage vijaydurgDistrict sindhudurg

ED attaches Rs 36 66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan

ED attaches Rs 36 66 cr assets of Veena Developers in bank fraud linking HDIL promoters Rakesh, Sarang Wadhawan
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Wadhawan: ED attaches assets worth Rs 36 66 crore in bank fraud case linked to Wadhawans

The Directorate of Enforcement (ED) has attached assets worth Rs 36.66 crore belonging to Veena Developers in a bank fraud case involving Rakesh Wadhawan, Sarang Wadhawan, and others associated with Housing Development Infrastructure Ltd. (HDIL) and Mack Star Marketing Private Limited.

Sarang wadhawanDharam pal talwarRakesh wadhawanSatya pal talwarEd mumbai zonal officeVeena developersHousing development infrastructure ltdShaw groupMack star marketing privateMumbai to vikram homes pvt ltdMack star marketing pvt ltdBank to mack star marketing pvt ltdMoney laundering actHousing development infrastructureVeena velocity phaseZonal office

Mumbai: ED files criminal case in information-for-bribes case

The police have registered a case against eight people, including the bank’s ex-chairman Amar Mulchandani, his close associate Bablu Sonkar and accused ED contractual staffers Vishal Kudekar and Yogesh Waghule

Amar mulchandaniPraduman sharmaBablu sonkarYogesh waguleYogesh waghuleVishal kudekarPune seva vikas bankEd mumbai zonal officeEnforcement directorateSeva vikas co operativeAtul jaiswalMoney launderingInvestigation officerAssistant directorCeejay houseInformation for bribes case