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ED attaches 413 land parcels in PMC bank fraud case under PMLA provisions

The attached land parcels were having registered value of Rs 52.90 crore and the Proceeds of Crime to the tune of Rs 82.30 crore were utilised during the period from 2010 to 2013 for acquiring these parcels of land, the ED said.

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PMC case- ED attaches 1,807 acre land in Sindhudurg | Mumbai News

Enforcement Directorate attached 1,807 acres at Vijaydurg village in PMC bank scam. Rs 82.3 crore siphoned off to 39 farmers. Power of attorney obtain

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PMC Bank fraud: Bombay HC grants bail to HDIL's Wadhawans in 2 cases | Mumbai News

Rakesh Wadhawan and Sarang, HDIL promoters, granted bail by Bombay HC due to prolonged pre-trial jail time in PMC Bank fraud cases. Legal representati

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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.

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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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ED attaches assets worth ₹36.66 crore in bank fraud case linked to HDIL promoters

ED attaches assets worth ₹36.66 crore in bank fraud case linked to HDIL promoters
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Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked to Rakesh Wadhawan, Sarang Wadhaan

Bank fraud case: ED attaches Rs 40.37 crore of Vikram Homes Pvt Ltd linked to Rakesh Wadhawan, Sarang Wadhaan
bignewsnetwork.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bignewsnetwork.com Daily Mail and Mail on Sunday newspapers.

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India News | Bank Fraud Case: ED Attaches Rs 40.37 Crore of Vikram Homes Pvt Ltd Linked to Rakesh Wadhawan, Sarang Wadhaan

Get latest articles and stories on India at LatestLY. 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. India News | Bank Fraud Case: ED Attaches Rs 40.37 Crore of Vikram Homes Pvt Ltd Linked to Rakesh Wadhawan, Sarang Wadhaan.

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PMC Bank-HDIL Fraud: ED Attaches Assets worth Rs13.20 Crore in Pune's SGS Mall

The directorate of enforcement (ED) has provisionally attached immovable properties totalling Rs13.20 crore in the form of shops in SGS Mall at Pune held by SGS group under the provisions of the Prevention of Money Laundering Act, 2002 (PMLA).

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Scams Listed in the NDA White Paper, Their Outcome and Beyond

Finance minister Nirmala Sitharaman’s ‘White Paper on the Indian Economy’ has presented a detailed analysis of the ‘policy paralysis’ and governance issues of the 2004-2014 period.

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