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PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall, ET RealEstate

Hdil: The Enforcement Directorate attached shops worth more than Rs 13 crore in Pune s SGS Mall in the Punjab and Maharashtra Cooperative (PMC) Bank loan fraud-linked money laundering case. ....

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PMC Bank case: ED attaches shops worth over Rs 13 crore in Pune mall

The Enforcement Directorate attached shops worth more than Rs 13 crore in Pune s SGS Mall in the Punjab and Maharashtra Cooperative (PMC) Bank loan fraud-linked money laundering case. The fraud is alleged to have been perpetrated by HDIL and its promoters Rakesh Kumar Wadhawan and Sarang Wadhawan. HDIL, ex-chairman Waryam Singh, and ex-managing director Joy Thomas are also involved. ....

New Delhi , Joy Thomas , Rakesh Wadhawan , Sarang Wadhawan , Rakesh Kumar Wadhawan , Waryam Singh , Housing Development , Infrastructure Development Pvt , Maharashtra Cooperative , Enforcement Directorate , Infrastructure Development , Money Laundering Act , Pmc Bank ,

PMC Bank Scam: ED Attaches Pune Mall Shops Worth Over ₹13 Crore In Money Laundering Case

PMC Bank Scam: ED Attaches Pune Mall Shops Worth Over ₹13 Crore In Money Laundering Case
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Rakesh Wadhawan , Waryam Singh , Sarang Wadhawan , Joy Thomas , Rakesh Kumar Wadhawan , Infrastructure Development Pvt , Housing Development , Maharashtra Cooperative , Enforcement Directorate , Infrastructure Development ,